CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04126091

Incorporation date

15/12/2000

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 15/12/2000)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

06/02/2026

Withdrawal of a person with significant control statement on 2026-02-06

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06/02/2026

Notification of Cbre Limited as a person with significant control on 2016-12-23

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

17/03/2025

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

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (2 pages)

15/02/2024

Appointment of Mr Jonathan Hull as a director on 2024-01-11

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

20/10/2023

Termination of appointment of Alex Constantinos Naftis as a director on 2023-09-27

View PDF (1 pages)

08/06/2023

Appointment of Mr Mark Tatlow as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Termination of appointment of Joanne Kirsty Winchester as a director on 2023-06-08

View PDF (1 pages)

10/03/2023

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

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/01/2022

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

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from , St Martins Court, 10 Paternoster Row, London, EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13

View PDF (1 pages)

10/11/2021

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

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Ms Joanne Winchester as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Termination of appointment of David Reginald Hitchcock as a director on 2020-06-30

View PDF (1 pages)

23/03/2020

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

View PDF (3 pages)

02/03/2020

Appointment of Ms Sasha Noble as a director on 2020-02-26

View PDF (2 pages)

02/03/2020

Termination of appointment of Timothy John Munn as a director on 2020-02-25

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

22/03/2019

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

View PDF (3 pages)

20/02/2019

Termination of appointment of Jonathan Roderick Dale-Harris as a director on 2019-02-10

View PDF (1 pages)

20/02/2019

Appointment of Mr Timothy John Munn as a director on 2019-02-11

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

24/04/2018

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

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

24/11/2017

Appointment of David Hitchcock as a director on 2017-11-08

View PDF (3 pages)

24/11/2017

Termination of appointment of Mark Francis Creamer as a director on 2017-11-07

View PDF (2 pages)

11/04/2017

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

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

09/08/2016

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

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-23

View PDF (18 pages)

24/09/2015

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

View PDF (3 pages)

09/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2015

Annual return made up to 2014-12-23

View PDF (16 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2015

Termination of appointment of David Thorpe as a secretary on 2012-12-31

View PDF (1 pages)

12/01/2015

Appointment of Mr Neil Bradford as a secretary on 2013-01-01

View PDF (2 pages)

12/01/2015

Termination of appointment of Ian Billenness as a director on 2014-01-30

View PDF (1 pages)

12/01/2015

Appointment of Mr David Brigden as a director on 2014-11-19

View PDF (2 pages)

01/08/2014

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

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (16 pages)

25/10/2013

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

View PDF (3 pages)

21/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (16 pages)

18/07/2012

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

View PDF (4 pages)

18/01/2012

Annual return made up to 2011-12-23

View PDF (16 pages)

16/09/2011

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

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (16 pages)

09/09/2010

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

View PDF (4 pages)

26/01/2010

Director's details changed for Ian Billenness on 2010-01-21

View PDF (3 pages)

26/01/2010

Director's details changed for Mark Francis Creamer on 2010-01-21

View PDF (3 pages)

26/01/2010

Director's details changed for Alex Constantinos Naftis on 2010-01-21

View PDF (3 pages)

26/01/2010

Director's details changed for Mr Jonathan Roderick Dale-Harris on 2010-01-21

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (16 pages)

17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/12/2008

Resolutions

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29/12/2008

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

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29/12/2008

Return made up to 23/12/08; full list of members

View PDF (6 pages)

03/01/2008

Return made up to 15/12/07; full list of members

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02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (3 pages)

28/10/2007

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

View PDF (4 pages)

17/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

11/10/2006

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

View PDF (4 pages)

05/06/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

31/10/2005

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

View PDF (4 pages)

07/01/2005

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

View PDF (4 pages)

30/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

12/11/2003

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

View PDF (4 pages)

02/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (3 pages)

22/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

18/09/2002

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

View PDF (4 pages)

24/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (3 pages)

15/12/2000

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

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
Naftis, Alex Constantinos	Director	31/12/2007 - 27/09/2023	3
Brigden, David	Director	19/11/2014 - Present	-
Munn, Timothy John	Director	11/02/2019 - 25/02/2020	16
Winchester, Joanne Kirsty	Director	01/07/2020 - 08/06/2023	1
Tatlow, Mark	Director	07/06/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 4 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 CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 15/12/2000 .

Where is CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED located?

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED do?

CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.