CITRUS PENSION PLAN TRUSTEE LIMITED

Key Data

Status

Active

Company No.

10255689

Incorporation date

28/06/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 28/06/2016)

11/12/2025

Director's details changed for Mrs Sarah Jane Leslie on 2025-12-01

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11/12/2025

Director's details changed for Ms Pin-Nee Tang on 2025-12-01

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01/12/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-01

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01/12/2025

Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-01

View PDF (1 pages)

22/07/2025

Micro company accounts made up to 2025-03-31

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24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

11/09/2024

Appointment of Sally Anne Martin as a secretary on 2024-09-10

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Ndapt Ltd as a director on 2024-06-01

View PDF (1 pages)

04/06/2024

Appointment of Mr Marcus Charles Trevor Hurd as a director on 2024-06-01

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12/09/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

12/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/08/2023

Registered office address changed from Hymans Robertson Llp, 1 London Wall London EC2Y 5EA England to 85 Great Portland Street First Floor London W1W 7LT on 2023-08-02

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-06-22 with no updates

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03/05/2023

Termination of appointment of Lindsay John Davies as a secretary on 2023-04-30

View PDF (1 pages)

13/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

09/02/2023

Appointment of Ms Pin-Nee Tang as a director on 2023-02-01

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09/02/2023

Appointment of Mrs Sarah Jane Leslie as a director on 2023-02-01

View PDF (2 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

08/02/2023

Termination of appointment of Hugh Francis Anderson as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Michael William Harrison Penny as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Michael John Quayle as a director on 2023-01-31

View PDF (1 pages)

20/10/2022

Appointment of Ndapt Ltd as a director on 2022-10-07

View PDF (2 pages)

07/10/2022

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2022-10-07

View PDF (1 pages)

07/10/2022

Termination of appointment of David Adrian Waters as a director on 2022-10-07

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Thomas Frederick Foot as a director on 2022-06-23

View PDF (1 pages)

07/07/2022

Termination of appointment of David Michael Ellis as a director on 2022-06-23

View PDF (1 pages)

14/12/2021

Appointment of Mr David Adrian Waters as a director on 2021-12-09

View PDF (2 pages)

14/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/03/2021

Termination of appointment of Garry Astley as a director on 2021-03-01

View PDF (1 pages)

14/08/2020

Termination of appointment of Richard Forster Price as a director on 2020-08-04

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

26/03/2020

Director's details changed for Mr Thomas Frederick Foot on 2020-03-01

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13/12/2019

Second filing for the appointment of Capital Cranfield Pension Trustees as a director

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01/11/2019

Termination of appointment of Carol Elizabeth Ratcliffe as a director on 2019-10-31

View PDF (1 pages)

22/10/2019

Memorandum and Articles of Association

View PDF (19 pages)

22/10/2019

Resolutions

View PDF (2 pages)

17/10/2019

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2019-10-04

View PDF (3 pages)

17/10/2019

Termination of appointment of Robert Stanley Hodge as a director on 2019-10-04

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/09/2019

Termination of appointment of Adele Barker as a director on 2019-09-01

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

06/11/2018

Director's details changed for Mr Thomas Frederick Foot on 2018-11-06

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21/09/2018

Director's details changed for Robert Stanley Hodge on 2016-06-28

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08/08/2018

Director's details changed for Mr Thomas Frederick Foot on 2018-07-01

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04/07/2018

Appointment of Mr Thomas Frederick Foot as a director on 2018-07-01

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29/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

26/06/2018

Registered office address changed from 1 London Wall London EC2Y 5EA England to Hymans Robertson Llp, 1 London Wall London EC2Y 5EA on 2018-06-26

View PDF (1 pages)

19/06/2018

Termination of appointment of John Bentley as a director on 2018-06-13

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06/06/2018

Appointment of Mr Hugh Francis Anderson as a director on 2018-05-09

View PDF (2 pages)

03/04/2018

Secretary's details changed for Mr Lindsay Davies on 2018-04-03

View PDF (1 pages)

21/03/2018

Registered office address changed from Hartshead House 2 Cutlers Gate Sheffield South Yorkshire S4 7TL United Kingdom to 1 London Wall London EC2Y 5EA on 2018-03-21

View PDF (1 pages)

05/03/2018

Appointment of Mr Lindsay Davies as a secretary on 2018-03-01

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05/03/2018

Termination of appointment of Paul Brian Leslie Marks as a secretary on 2018-02-28

View PDF (1 pages)

02/11/2017

Total exemption full accounts made up to 2017-06-30

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14/08/2017

Appointment of Mr Paul Brian Leslie Marks as a secretary on 2017-08-01

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14/08/2017

Termination of appointment of Stephen John Ingamells as a secretary on 2017-07-31

View PDF (1 pages)

21/07/2017

Notification of a person with significant control statement

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21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

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20/07/2017

Appointment of Ms Carol Ratcliffe as a director on 2017-07-14

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20/07/2017

Appointment of Mr Garry Astley as a director on 2017-07-14

View PDF (2 pages)

20/07/2017

Notification of a person with significant control statement

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12/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (3 pages)

12/07/2017

Resolutions

View PDF (3 pages)

12/07/2017

Appointment of Ms Adele Barker as a director on 2017-06-13

View PDF (2 pages)

12/07/2017

Termination of appointment of Janet Diana Swadling as a director on 2017-06-23

View PDF (1 pages)

12/07/2017

Termination of appointment of James Robert Gostick as a director on 2017-06-23

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12/07/2017

Termination of appointment of Peter Malcolm Byng as a director on 2017-06-23

View PDF (1 pages)

22/02/2017

Termination of appointment of Simon Leslie Catford as a director on 2017-02-22

View PDF (1 pages)

08/12/2016

Appointment of Mr David Ellis as a director on 2016-12-07

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21/07/2016

Appointment of Janet Diana Swadling as a director on 2016-07-08

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21/07/2016

Appointment of Stephen John Ingamells as a secretary on 2016-07-08

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21/07/2016

Appointment of James Robert Gostick as a director on 2016-07-08

View PDF (2 pages)

21/07/2016

Appointment of Mr Richard Forster Price as a director on 2016-07-08

View PDF (2 pages)

21/07/2016

Appointment of Mr Michael John Quayle as a director on 2016-07-08

View PDF (2 pages)

21/07/2016

Appointment of Mr Michael William Harrison Penny as a director on 2016-07-08

View PDF (2 pages)

21/07/2016

Appointment of Mr Peter Malcolm Byng as a director on 2016-07-08

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21/07/2016

Appointment of John Bentley as a director on 2016-07-08

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21/07/2016

Appointment of Simon Leslie Catford as a director on 2016-07-08

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28/06/2016

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
0
0.00
-
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
CAPITAL CRANFIELD PENSION TRUSTEES LTD	Corporate Director	01/10/2019 - 07/10/2022	41
Barker, Adele	Director	13/06/2017 - 01/09/2019	3
Ndapt Ltd	Corporate Director	07/10/2022 - 01/06/2024	7
Hodge, Robert Stanley	Director	28/06/2016 - 04/10/2019	6
Penny, Michael William Harrison	Director	08/07/2016 - 31/01/2023	127

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CITRUS PENSION PLAN TRUSTEE LIMITED

CITRUS PENSION PLAN TRUSTEE LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. 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 CITRUS PENSION PLAN TRUSTEE LIMITED?

CITRUS PENSION PLAN TRUSTEE LIMITED is currently Active. It was registered on 28/06/2016 .

Where is CITRUS PENSION PLAN TRUSTEE LIMITED located?

CITRUS PENSION PLAN TRUSTEE LIMITED is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does CITRUS PENSION PLAN TRUSTEE LIMITED do?

CITRUS PENSION PLAN 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 CITRUS PENSION PLAN TRUSTEE LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mrs Sarah Jane Leslie on 2025-12-01.