CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

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CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

08976068

Incorporation date

03/04/2014

Size

Dormant

Contacts

Registered address

Registered address

Central House, Queen Street, Lichfield, Staffordshire WS13 6QDCopy
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Latest events (Record since 03/04/2014)
dot icon05/08/2025
Accounts for a dormant company made up to 2025-01-25
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon19/05/2025
Secretary's details changed for Vidett Trustee Services Limited on 2025-05-15
dot icon19/05/2025
Director's details changed for Vidett Trustee Services Limited on 2025-05-15
dot icon19/05/2025
Appointment of Mr Wayne Phelan as a director on 2025-05-15
dot icon19/05/2025
Termination of appointment of Naomi L'estrange as a director on 2025-05-15
dot icon22/10/2024
Accounts for a dormant company made up to 2024-01-27
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon28/05/2024
Secretary's details changed for 20-20 Trustee Services Limited on 2023-07-03
dot icon28/05/2024
Director's details changed for 20-20 Trustee Services Limited on 2023-07-03
dot icon28/05/2024
Termination of appointment of Pan Trustees Uk Llp as a director on 2022-07-31
dot icon26/02/2024
Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26
dot icon08/08/2023
Accounts for a dormant company made up to 2023-01-28
dot icon24/07/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon28/09/2022
Termination of appointment of a director
dot icon17/08/2022
Accounts for a dormant company made up to 2022-01-22
dot icon08/08/2022
Resolutions
dot icon08/08/2022
Memorandum and Articles of Association
dot icon01/08/2022
Appointment of Ms Naomi L'estrange as a director on 2022-08-01
dot icon01/08/2022
Termination of appointment of Rashpal Singh as a director on 2022-08-01
dot icon01/08/2022
Termination of appointment of John Peter Mcglade as a director on 2022-08-01
dot icon26/07/2022
Termination of appointment of Paul Fairhurst as a director on 2022-07-15
dot icon25/07/2022
Termination of appointment of Tanya Noon as a director on 2022-07-12
dot icon10/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon01/06/2022
Appointment of Mrs Tanya Noon as a director on 2022-04-28
dot icon03/10/2021
Accounts for a dormant company made up to 2021-01-23
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon28/01/2021
Appointment of Mr John Peter Mcglade as a director on 2021-01-12
dot icon28/01/2021
Termination of appointment of David Strode-Willis as a director on 2021-01-12
dot icon23/12/2020
Appointment of Mr Rashpal Singh as a director on 2020-12-10
dot icon23/12/2020
Termination of appointment of Frank Croft as a director on 2020-12-10
dot icon20/10/2020
Accounts for a dormant company made up to 2020-01-25
dot icon11/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon17/12/2019
Appointment of Mr Paul Fairhurst as a director on 2019-12-12
dot icon17/12/2019
Termination of appointment of Hazel Dianne Moss as a director on 2019-12-12
dot icon23/10/2019
Accounts for a dormant company made up to 2019-01-26
dot icon11/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon17/10/2018
Accounts for a dormant company made up to 2018-01-27
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon24/01/2018
Memorandum and Articles of Association
dot icon19/12/2017
Termination of appointment of Max Hunt as a director
dot icon18/12/2017
Appointment of Pan Governance Limited Liability Partnership as a director on 2017-12-13
dot icon18/12/2017
Termination of appointment of John Peter Mcglade as a director on 2017-12-13
dot icon18/12/2017
Termination of appointment of Graeme Leslie Watkins as a director on 2017-12-13
dot icon18/12/2017
Appointment of Mrs Hazel Dianne Moss as a director on 2017-12-13
dot icon18/12/2017
Termination of appointment of Louise Kerr Mcfadzean as a director on 2017-12-13
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon20/10/2017
Termination of appointment of Atkin Trustees Limited as a director on 2017-09-25
dot icon20/10/2017
Termination of appointment of Atkin Trustees Limited as a secretary on 2017-09-25
dot icon20/10/2017
Appointment of 20-20 Trustee Services Limited as a secretary on 2017-09-25
dot icon20/10/2017
Appointment of 20-20 Trustee Services Limited as a director on 2017-09-25
dot icon26/09/2017
Accounts for a dormant company made up to 2017-01-28
dot icon17/07/2017
Termination of appointment of Maria Annette Lee as a director on 2017-06-22
dot icon17/07/2017
Appointment of Mr Graeme Leslie Watkins as a director on 2017-06-22
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon26/10/2016
Accounts for a dormant company made up to 2016-01-23
dot icon17/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon08/11/2015
Accounts for a dormant company made up to 2015-01-24
dot icon01/10/2015
Appointment of Mr Max Hunt as a director on 2015-09-09
dot icon02/09/2015
Termination of appointment of Robin Mark Farrell as a director on 2015-06-24
dot icon28/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon28/04/2015
Appointment of Atkin Trustees Limited as a secretary on 2015-03-13
dot icon27/04/2015
Termination of appointment of Teresa Chase as a secretary on 2015-03-13
dot icon27/10/2014
Appointment of Mrs Maria Annette Lee as a director on 2014-10-01
dot icon14/10/2014
Appointment of Mr Frank Croft as a director on 2014-10-01
dot icon14/10/2014
Appointment of Mr John Peter Mcglade as a director on 2014-10-01
dot icon14/10/2014
Termination of appointment of Paul Singh as a director on 2014-10-01
dot icon14/10/2014
Termination of appointment of Lee Paul Cooper-Bevan as a director on 2014-10-01
dot icon16/09/2014
Appointment of Atkin Trustees Limited as a director on 2014-09-11
dot icon22/08/2014
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2014-08-07
dot icon28/07/2014
Termination of appointment of Mark Dominic Adams as a director on 2014-07-09
dot icon25/07/2014
Resolutions
dot icon18/06/2014
Current accounting period shortened from 2015-04-30 to 2015-01-26
dot icon13/06/2014
Appointment of Mr Paul Singh as a director
dot icon10/06/2014
Termination of appointment of Frank Croft as a director
dot icon09/04/2014
Director's details changed for Mrs Louise Kerr Mcfodzeon on 2014-04-03
dot icon03/04/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/01/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
25/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/01/2025
dot iconNext account date
26/01/2026
dot iconNext due on
26/10/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VIDETT TRUSTEE SERVICES LIMITED
Corporate Secretary
25/09/2017 - Present
50
VIDETT TRUSTEE SERVICES LIMITED
Corporate Director
25/09/2017 - Present
50
Strode-Willis, David
Director
03/04/2014 - 12/01/2021
-
Noon, Tanya
Director
28/04/2022 - 12/07/2022
9
Moss, Hazel Dianne
Director
13/12/2017 - 12/12/2019
13

Persons with Significant Control

1
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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 CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 03/04/2014 with the registered office located at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 3 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 CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED?

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CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED is currently Active. It was registered on 03/04/2014 .

Where is CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED located?

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CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED is registered at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD.

What does CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED do?

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CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED?

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The latest filing was on 05/08/2025: Accounts for a dormant company made up to 2025-01-25.