CHEVIOT PENSION SERVICES LIMITED

Key Data

Status

Active

Company No.

03059248

Incorporation date

22/05/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/09/2025

Registered office address changed from Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG to S7 Launchpad Cherry Orchard Way Rochford SS4 1YH on 2025-09-16

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of John Henry Rayment as a secretary on 2025-05-14

View PDF (1 pages)

04/09/2025

Appointment of Ms Elspeth Mckinnon as a secretary on 2025-05-14

View PDF (2 pages)

25/02/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

29/03/2023

Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Mr John Henry Rayment as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Appointment of Mrs Diane Margaret Elliott-Smith as a director on 2022-04-30

View PDF (2 pages)

05/05/2022

Appointment of Mr Gerald Edward Kidd as a director on 2022-05-01

View PDF (2 pages)

05/05/2022

Termination of appointment of Paul Robert Gansbuehler as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Elspeth Mckinnon as a secretary on 2022-05-01

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

17/09/2019

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Paul Robert Gansbuehler on 2018-06-01

View PDF (2 pages)

06/04/2018

Appointment of Mr Paul Robert Gansbuehler as a director on 2018-03-21

View PDF (2 pages)

06/04/2018

Appointment of Ms Elspeth Mckinnon as a director on 2018-03-21

View PDF (2 pages)

06/04/2018

Termination of appointment of Cheviot Trustees Limited as a director on 2018-03-21

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

21/12/2017

Termination of appointment of Elspeth Mckinnon as a director on 2017-12-20

View PDF (1 pages)

21/12/2017

Cessation of Elspeth Mckinnon as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2017

Cessation of Paul Robert Gansbuehler as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2017

Notification of Cheviot Trustees Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Paul Robert Gansbuehler as a director on 2017-12-20

View PDF (1 pages)

21/12/2017

Appointment of Cheviot Trustees Limited as a director on 2017-12-20

View PDF (2 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

21/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

23/06/2015

Termination of appointment of Robert Ponton Hall as a director on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Mr Paul Robert Gansbuehler as a director on 2015-06-23

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Registered office address changed from Cheviot House 70 Baxter Avenue Southend on Sea Essex SS2 6JA to Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG on 2014-12-23

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

19/06/2014

Termination of appointment of Kenneth Byass as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Kenneth Byass as a director

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

19/06/2013

Appointment of Mr Kenneth Peter Byass as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Richard Rimmington as a director

View PDF (1 pages)

19/06/2013

Appointment of Mr Robert Ponton Hall as a director

View PDF (2 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (12 pages)

18/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

31/10/2009

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

View PDF (12 pages)

11/09/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment terminated director jeremy weeks

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/08/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

12/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

30/10/2004

New director appointed

View PDF (2 pages)

18/08/2004

Amended full accounts made up to 2003-12-31

View PDF (12 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

19/03/2004

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

13/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

15/03/2002

New director appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/05/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/09/1999

Secretary's particulars changed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/06/1998

Return made up to 22/05/98; change of members

View PDF (0 pages)

01/12/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

14/08/1997

Secretary's particulars changed

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

18/06/1997

Return made up to 22/05/97; full list of members

View PDF (9 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

25/10/1996

Resolutions

View PDF (1 pages)

03/07/1996

Return made up to 22/05/96; full list of members

View PDF (9 pages)

13/06/1996

Director resigned

View PDF (1 pages)

28/03/1996

Certificate of change of name

View PDF (4 pages)

03/10/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (2 pages)

12/07/1995

Registered office changed on 12/07/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

12/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

12/07/1995

Ad 07/07/95--------- £ si 99@1=99 £ ic 1/100

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22/05/1995

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
18
12.73K
-
0.00
-
-

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
Mckinnon, Elspeth	Director	21/03/2018 - Present	3
Elliott-Smith, Diane Margaret	Director	30/04/2022 - Present	2
Kidd, Gerald Edward	Director	01/05/2022 - Present	14
Mckinnon, Elspeth	Secretary	14/05/2025 - Present	-
Rayment, John Henry	Secretary	30/04/2022 - 14/05/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHEVIOT PENSION SERVICES LIMITED

CHEVIOT PENSION SERVICES LIMITED is an(a) Active company incorporated on 22/05/1995 with the registered office located at S7 Launchpad, Cherry Orchard Way, Rochford SS4 1YH. 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 CHEVIOT PENSION SERVICES LIMITED?

CHEVIOT PENSION SERVICES LIMITED is currently Active. It was registered on 22/05/1995 .

Where is CHEVIOT PENSION SERVICES LIMITED located?

CHEVIOT PENSION SERVICES LIMITED is registered at S7 Launchpad, Cherry Orchard Way, Rochford SS4 1YH.

What does CHEVIOT PENSION SERVICES LIMITED do?

CHEVIOT PENSION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEVIOT PENSION SERVICES LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.