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CATCHPOLE PENSION NOMINEES LIMITED

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CATCHPOLE PENSION NOMINEES LIMITED

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Key Data

Status

Liquidation

Company No.

03433790

Incorporation date

15/09/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 15/09/1997)
dot icon19/01/2026
Liquidators' statement of receipts and payments to 2025-12-17
View PDF (15 pages)
dot icon14/02/2025
Liquidators' statement of receipts and payments to 2024-12-17
View PDF (16 pages)
dot icon03/09/2024
Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-09-03
View PDF (3 pages)
dot icon27/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/12/2023
Resolutions
View PDF (1 pages)
dot icon27/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/12/2023
Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 2023-12-27
View PDF (2 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (4 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon17/09/2021
Director's details changed for Mr. Russell Arnold Ford on 2021-09-15
View PDF (2 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (4 pages)
dot icon28/02/2020
Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2020-02-28
View PDF (1 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon09/12/2019
Registered office address changed from Hook Hill Cousley Wood Wadhurst East Sussex TN5 6HJ to 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 2019-12-09
View PDF (1 pages)
dot icon04/12/2019
Previous accounting period extended from 2019-03-14 to 2019-03-31
View PDF (1 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon17/06/2019
Secretary's details changed for Margaret Ford on 2019-06-17
View PDF (1 pages)
dot icon17/06/2019
Director's details changed for Mr. Russell Arnold Ford on 2019-06-17
View PDF (2 pages)
dot icon07/06/2019
Change of details for Mr. Russell Arnold Ford as a person with significant control on 2019-04-06
View PDF (2 pages)
dot icon07/06/2019
Change of details for Mrs Margaret Mary Ford as a person with significant control on 2019-04-06
View PDF (2 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-03-14
View PDF (15 pages)
dot icon15/09/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (4 pages)
dot icon22/11/2017
Micro company accounts made up to 2017-03-14
View PDF (2 pages)
dot icon17/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-14
View PDF (10 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon23/11/2015
Total exemption full accounts made up to 2015-03-14
View PDF (20 pages)
dot icon21/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Total exemption full accounts made up to 2014-03-14
View PDF (20 pages)
dot icon27/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2013
Total exemption small company accounts made up to 2013-03-14
View PDF (12 pages)
dot icon12/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-14
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-14
View PDF (4 pages)
dot icon18/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-14
View PDF (4 pages)
dot icon26/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Director's details changed for Russell Ford on 2010-09-15
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-14
View PDF (4 pages)
dot icon21/09/2009
Return made up to 15/09/09; full list of members
View PDF (3 pages)
dot icon21/09/2009
Location of debenture register
View PDF (1 pages)
dot icon21/09/2009
Registered office changed on 21/09/2009 from hook hill cousley wood wadhurst east sussex TN5 6HJ
View PDF (1 pages)
dot icon21/09/2009
Location of register of members
View PDF (1 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-14
View PDF (4 pages)
dot icon06/10/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon04/01/2008
Total exemption small company accounts made up to 2007-03-14
View PDF (4 pages)
dot icon20/09/2007
Return made up to 15/09/07; no change of members
View PDF (6 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-14
View PDF (4 pages)
dot icon03/10/2006
Return made up to 15/09/06; full list of members
View PDF (6 pages)
dot icon14/02/2006
Total exemption small company accounts made up to 2005-03-14
View PDF (4 pages)
dot icon26/09/2005
Return made up to 15/09/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-14
View PDF (4 pages)
dot icon22/09/2004
Return made up to 15/09/04; full list of members
View PDF (6 pages)
dot icon01/12/2003
Total exemption full accounts made up to 2003-03-14
View PDF (6 pages)
dot icon24/09/2003
Return made up to 15/09/03; full list of members
View PDF (6 pages)
dot icon02/12/2002
Total exemption full accounts made up to 2002-03-14
View PDF (6 pages)
dot icon20/09/2002
Return made up to 15/09/02; full list of members
View PDF (6 pages)
dot icon06/07/2002
Registered office changed on 06/07/02 from: mounseys 13 castle street carlisle cumbria CA3 8SY
View PDF (1 pages)
dot icon07/03/2002
Registered office changed on 07/03/02 from: 13 castle street mounseys carlisle cumbria CA3 8SY
View PDF (1 pages)
dot icon07/03/2002
Registered office changed on 07/03/02 from: 19 castle street carlisle cumbria CA3 8SY
View PDF (1 pages)
dot icon11/12/2001
Total exemption full accounts made up to 2001-03-14
View PDF (6 pages)
dot icon29/10/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon04/01/2001
Full accounts made up to 2000-03-14
View PDF (6 pages)
dot icon29/09/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon28/09/1999
Return made up to 15/09/99; no change of members
View PDF (4 pages)
dot icon17/06/1999
Accounts for a small company made up to 1999-03-14
View PDF (3 pages)
dot icon09/10/1998
Return made up to 15/09/98; full list of members
View PDF (6 pages)
dot icon30/03/1998
Accounting reference date extended from 30/09/98 to 14/03/99
View PDF (0 pages)
dot icon17/09/1997
New secretary appointed
View PDF (2 pages)
dot icon17/09/1997
New director appointed
View PDF (2 pages)
dot icon17/09/1997
Registered office changed on 17/09/97 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon17/09/1997
Director resigned
View PDF (1 pages)
dot icon17/09/1997
Secretary resigned
View PDF (1 pages)
dot icon15/09/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+136.64 % *

* during past year

Cash in Bank

£347,343.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
15/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
427.65K
-
0.00
6.79K
-
2022
-
321.20K
-
0.00
146.78K
-
2023
-
311.21K
-
0.00
347.34K
-
2023
-
311.21K
-
0.00
347.34K
-

Employees

2023

Employees

-

Net Assets(GBP)

311.21K £Descended-3.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

347.34K £Ascended136.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
15/09/1997 - 15/09/1997
5139
Thomas, Howard
Nominee Secretary
15/09/1997 - 15/09/1997
3157
Ford, Russell Arnold
Director
15/09/1997 - Present
2
Ford, Margaret
Secretary
15/09/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CATCHPOLE PENSION NOMINEES LIMITED

CATCHPOLE PENSION NOMINEES LIMITED is an(a) Liquidation company incorporated on 15/09/1997 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. 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 CATCHPOLE PENSION NOMINEES LIMITED?

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CATCHPOLE PENSION NOMINEES LIMITED is currently Liquidation. It was registered on 15/09/1997 .

Where is CATCHPOLE PENSION NOMINEES LIMITED located?

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CATCHPOLE PENSION NOMINEES LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does CATCHPOLE PENSION NOMINEES LIMITED do?

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CATCHPOLE PENSION NOMINEES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CATCHPOLE PENSION NOMINEES LIMITED?

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The latest filing was on 19/01/2026: Liquidators' statement of receipts and payments to 2025-12-17.