CLARIANT TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03148133

Incorporation date

18/01/1996

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

08/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

25/03/2026

Termination of appointment of Adam Justin Savin as a director on 2026-03-12

View PDF (1 pages)

15/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

23/04/2025

Director's details changed for Mr Mark Swift on 2024-03-13

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

09/04/2025

Termination of appointment of Kenneth Michael Duckels as a director on 2025-03-25

View PDF (1 pages)

09/04/2025

Appointment of John Richard King as a director on 2025-03-25

View PDF (2 pages)

16/01/2025

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

View PDF (9 pages)

11/11/2024

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-10-26

View PDF (1 pages)

11/11/2024

Appointment of Bestrustees Limited as a director on 2024-11-05

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/11/2023

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

View PDF (9 pages)

24/10/2023

Termination of appointment of Clive Preston Smith as a director on 2023-09-12

View PDF (1 pages)

11/07/2023

Termination of appointment of Andrew Peter Horn as a director on 2023-07-04

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

13/10/2021

Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-13

View PDF (1 pages)

01/10/2021

Change of details for Clariant Production Uk Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

14/04/2020

Director's details changed for Mr Mark Swift on 2020-03-29

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

09/04/2020

Director's details changed for Timothy John Barlow on 2020-03-29

View PDF (2 pages)

09/04/2020

Director's details changed for Adam Justin Savin on 2020-03-29

View PDF (2 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

09/04/2018

Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-04-09

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

12/12/2017

Resolutions

View PDF (37 pages)

02/10/2017

Notification of Clariant Production Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

28/09/2016

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2016-09-16

View PDF (2 pages)

28/09/2016

Termination of appointment of Richard Francis Sacre as a director on 2016-09-21

View PDF (1 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a secretary on 2016-06-30

View PDF (1 pages)

05/07/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-07-01

View PDF (2 pages)

11/05/2016

Appointment of Adam Justin Savin as a director on 2016-05-10

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (8 pages)

29/04/2016

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

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/02/2016

Appointment of Timothy John Barlow as a director on 2016-01-25

View PDF (2 pages)

10/02/2016

Appointment of Mr Stephen John Parkinson as a secretary on 2016-01-25

View PDF (2 pages)

09/02/2016

Termination of appointment of Timothy John Barlow as a secretary on 2016-01-25

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (10 pages)

23/04/2015

Director's details changed for John Stephen Obrien on 2012-05-31

View PDF (2 pages)

22/04/2015

Director's details changed for Clive Preston Smith on 2011-05-31

View PDF (2 pages)

12/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

14/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

02/04/2013

Appointment of Mr Mark Swift as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Philip Havard as a director

View PDF (1 pages)

03/01/2013

Appointment of Mr Andrew Peter Horn as a director

View PDF (2 pages)

10/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

17/05/2012

Termination of appointment of David Huntington as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

28/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

13/01/2010

Appointment of Mr Philip Havard as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Nicholas Fordham as a director

View PDF (1 pages)

13/10/2009

Director's details changed for John Stephen Obrien on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Huntington on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Roy David Hambleton on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Hugh Fordham on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Kenneth Michael Duckels on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Richard Francis Sacre on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Timothy John Barlow on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Clive Preston Smith on 2009-10-01

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

15/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

25/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

06/05/2008

Director appointed kenneth michael duckels

View PDF (4 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

04/05/2007

Return made up to 01/04/07; no change of members

View PDF (9 pages)

03/05/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

06/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

06/05/2005

Return made up to 01/04/05; full list of members

View PDF (10 pages)

28/02/2005

Director resigned

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Return made up to 01/04/04; full list of members

View PDF (10 pages)

07/04/2004

Director resigned

View PDF (1 pages)

17/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

25/07/2003

Return made up to 01/04/03; full list of members

View PDF (10 pages)

22/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

23/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

28/02/2002

Registered office changed on 28/02/02 from: hayes road cadishead manchester M44 5BX

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

29/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

01/05/2001

Registered office changed on 01/05/01 from: calverley lane horsforth leeds LS18 4RP

View PDF (1 pages)

19/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

10/11/2000

Amended full accounts made up to 2000-03-31

View PDF (4 pages)

10/11/2000

Amended full accounts made up to 1999-03-31

View PDF (4 pages)

10/11/2000

Amended full accounts made up to 1998-03-31

View PDF (4 pages)

10/11/2000

Amended full accounts made up to 1997-03-31

View PDF (4 pages)

02/08/2000

Full accounts made up to 2000-03-31

View PDF (47 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (9 pages)

10/04/2000

New secretary appointed

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

16/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

24/04/1997

Return made up to 01/04/97; no change of members

View PDF (6 pages)

28/01/1997

Return made up to 18/01/97; full list of members

View PDF (8 pages)

18/11/1996

Memorandum and Articles of Association

View PDF (31 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

23/08/1996

New director appointed

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (2 pages)

28/03/1996

Resolutions

View PDF (10 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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07/03/1996

Accounting reference date notified as 31/03

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07/03/1996

Secretary resigned;director resigned

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07/03/1996

New secretary appointed

View PDF (0 pages)

07/03/1996

New director appointed

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07/03/1996

New director appointed

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01/03/1996

Certificate of change of name

View PDF (2 pages)

18/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LTD	Corporate Director	16/09/2016 - 26/10/2024	41
BESTRUSTEES LIMITED	Corporate Director	05/11/2024 - Present	29
Swift, Mark	Director	01/04/2013 - Present	1
Duckels, Kenneth Michael	Director	01/05/2008 - 25/03/2025	14
Hambleton, Roy David	Director	08/04/2004 - Present	-

Persons with Significant Control

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

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Description

About CLARIANT TRUSTEES LIMITED

CLARIANT TRUSTEES LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW. There are currently 6 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 CLARIANT TRUSTEES LIMITED?

CLARIANT TRUSTEES LIMITED is currently Active. It was registered on 18/01/1996 .

Where is CLARIANT TRUSTEES LIMITED located?

CLARIANT TRUSTEES LIMITED is registered at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW.

What does CLARIANT TRUSTEES LIMITED do?

CLARIANT TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CLARIANT TRUSTEES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.