CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Key Data

Status

Active

Company No.

01639091

Incorporation date

01/06/1982

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

05/01/2026

Termination of appointment of Maurice Octavio as a director on 2025-12-19

View PDF (1 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/07/2018

Appointment of Breams Secretaries Limited as a secretary on 2018-05-11

View PDF (2 pages)

17/07/2018

Termination of appointment of Breams Secretaries Limited as a director on 2018-05-11

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Breams Secretaries Limited as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Director's details changed for David Andrew Bernard Nicolson on 2018-05-11

View PDF (2 pages)

11/05/2018

Director's details changed for Charles Antony Hicks on 2018-05-11

View PDF (2 pages)

11/05/2018

Director's details changed for William Harding on 2018-05-11

View PDF (2 pages)

12/01/2018

Appointment of William Harding as a director on 2018-01-08

View PDF (2 pages)

28/12/2017

Notification of Carlton Tower Limited (The) as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Cessation of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 2017-12-28

View PDF (1 pages)

27/12/2017

Withdrawal of a person with significant control statement on 2017-12-27

View PDF (2 pages)

27/12/2017

Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2017

Director's details changed for David Andrew Bernard Nicolson on 2017-11-30

View PDF (2 pages)

30/11/2017

Registered office address changed from 2 Cadogan Place London SW1X 9PY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2017-11-30

View PDF (1 pages)

30/11/2017

Director's details changed for David Andrew Bernard Nicolson on 2017-11-30

View PDF (2 pages)

30/11/2017

Registered office address changed from 207 Sloane Street London SW1X 9QX to 2 Cadogan Place London SW1X 9PY on 2017-11-30

View PDF (1 pages)

27/11/2017

Termination of appointment of Katherine Margaret Benson as a director on 2017-11-24

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

08/09/2017

Termination of appointment of Paul David Clarke as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Termination of appointment of Paul David Clarke as a secretary on 2017-09-08

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

08/09/2016

Appointment of Mr Maurice Octavio as a director on 2016-09-01

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

17/03/2016

Termination of appointment of Cyril Rupert Henderson as a director on 2015-10-31

View PDF (1 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

26/05/2015

Director's details changed for David Andrew Bernard Nicolson on 2013-04-03

View PDF (2 pages)

22/05/2015

Appointment of Ms Katherine Margaret Benson as a director on 2015-05-21

View PDF (2 pages)

30/03/2015

Termination of appointment of Derek Picot as a director on 2014-09-24

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

04/06/2014

Appointment of Mr Paul David Clarke as a secretary

View PDF (2 pages)

03/06/2014

Appointment of Mr Paul David Clarke as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Ronald Rosenhead as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Ronald Rosenhead as a secretary

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Ronald Alfred Rosenhead on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Derek Picot on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for David Andrew Bernard Nicolson on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Charles Antony Hicks on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Cyril Rupert Henderson on 2010-06-30

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2009

Director and secretary's change of particulars / ronald rosenhead / 20/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / derek picot / 20/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / david nicolson / 20/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / cyril henderson / 20/07/2009

View PDF (1 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

10/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

22/07/2005

Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT

View PDF (1 pages)

13/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

27/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

14/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

30/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

20/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/09/1999

Return made up to 31/07/99; no change of members

View PDF (8 pages)

02/03/1999

Return made up to 30/01/99; full list of members

View PDF (7 pages)

12/02/1999

New secretary appointed

View PDF (3 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

25/02/1998

Return made up to 30/01/98; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 30/01/97; no change of members

View PDF (8 pages)

02/01/1997

New director appointed

View PDF (2 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

27/02/1996

Return made up to 30/01/96; full list of members

View PDF (9 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

27/02/1995

Return made up to 30/01/95; full list of members

View PDF (9 pages)

08/01/1995

Full accounts made up to 1993-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/03/1994

Return made up to 30/01/94; no change of members

View PDF (7 pages)

26/11/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

21/01/1993

Return made up to 30/01/93; no change of members

View PDF (3 pages)

23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (0 pages)

14/10/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

20/02/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

05/02/1992

Return made up to 30/01/92; full list of members

View PDF (8 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (4 pages)

10/02/1991

Full accounts made up to 1990-03-31

View PDF (4 pages)

10/02/1991

Return made up to 30/01/91; no change of members

View PDF (8 pages)

15/03/1990

New director appointed

View PDF (2 pages)

02/03/1990

Director resigned

View PDF (2 pages)

02/03/1990

Return made up to 14/11/89; full list of members

View PDF (4 pages)

01/03/1990

Full accounts made up to 1989-03-31

View PDF (4 pages)

31/07/1989

Return made up to 30/05/89; full list of members

View PDF (4 pages)

02/02/1989

Full accounts made up to 1988-03-31

View PDF (4 pages)

23/05/1988

Return made up to 20/04/88; full list of members

View PDF (5 pages)

11/05/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

18/01/1988

Director resigned;new director appointed

View PDF (2 pages)

14/12/1987

Director resigned;new director appointed

View PDF (2 pages)

01/05/1987

Director resigned

View PDF (2 pages)

01/05/1987

New director appointed

View PDF (2 pages)

19/03/1987

Return made up to 18/03/87; full list of members

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLTON TOWER PENSION TRUSTEES LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harding, William	Director	08/01/2018 - Present	-
Nicolson, David Andrew Bernard	Director	01/12/2007 - Present	-
Octavio, Maurice	Director	01/09/2016 - 19/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is an(a) Active company incorporated on 01/06/1982 with the registered office located at Floor 8, 71 Queen Victoria Street, London EC4V 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?

CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is currently Active. It was registered on 01/06/1982 .

Where is CARLTON TOWER PENSION TRUSTEES LIMITED(THE) located?

CARLTON TOWER PENSION TRUSTEES LIMITED(THE) is registered at Floor 8, 71 Queen Victoria Street, London EC4V 4AY.

What does CARLTON TOWER PENSION TRUSTEES LIMITED(THE) do?

CARLTON TOWER PENSION TRUSTEES LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?

The latest filing was on 05/01/2026: Termination of appointment of Maurice Octavio as a director on 2025-12-19.