CLARKS PENSION TRUSTEE (2005) LIMITED

Key Data

Status

Active

Company No.

05210641

Incorporation date

19/08/2004

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

19/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (5 pages)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (5 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (5 pages)

12/09/2023

Change of details for C&J Clark (No.1) Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

17/09/2021

Notification of C&J Clark (No.1) Limited as a person with significant control on 2021-02-19

View PDF (2 pages)

17/09/2021

Cessation of C&J Clark Limited as a person with significant control on 2021-02-19

View PDF (1 pages)

12/04/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (5 pages)

01/04/2021

Termination of appointment of Geoffrey Alexander Mckenzie as a secretary on 2021-01-29

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (7 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

20/01/2021

Termination of appointment of Richard Mark Shave as a director on 2021-01-12

View PDF (1 pages)

20/01/2021

Termination of appointment of Kenneth Williams Everett as a director on 2020-04-30

View PDF (1 pages)

20/01/2021

Termination of appointment of Neville Gillibrand as a director on 2021-01-12

View PDF (1 pages)

20/01/2021

Termination of appointment of Jacqueline Ann Amos as a director on 2021-01-12

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

05/04/2017

Appointment of Mr Richard Mark Shave as a director on 2017-03-21

View PDF (2 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

10/01/2017

Appointment of Ms Jacqueline Ann Amos as a director on 2016-12-15

View PDF (2 pages)

10/01/2017

Termination of appointment of Roderick Martin Gant as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Roderick Martin Gant as a director on 2016-12-31

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

07/07/2016

Appointment of Mr Geoffrey Alexander Mckenzie as a secretary on 2016-07-07

View PDF (2 pages)

07/07/2016

Termination of appointment of Peter Albert George Drew as a secretary on 2016-07-07

View PDF (1 pages)

06/04/2016

Appointment of Mrs Elizabeth Jane Moss as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Peter Albert George Drew as a director on 2016-04-06

View PDF (2 pages)

31/03/2016

Memorandum and Articles of Association

View PDF (15 pages)

31/03/2016

Resolutions

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-08-19 no member list

View PDF (3 pages)

06/06/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-08-19 no member list

View PDF (3 pages)

16/06/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-19 no member list

View PDF (3 pages)

21/08/2013

Director's details changed for Mr Roderick Martin Gant on 2013-08-20

View PDF (2 pages)

19/06/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

14/06/2013

Appointment of Mr Kenneth Williams Everett as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Peter Drew as a director

View PDF (1 pages)

05/02/2013

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-19 no member list

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-19 no member list

View PDF (3 pages)

17/08/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-19 no member list

View PDF (5 pages)

19/01/2010

Director's details changed for Neville Gillibrand on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Peter Albert George Drew on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Roderick Martin Gant on 2010-01-19

View PDF (2 pages)

19/01/2010

Secretary's details changed for Mr Peter Albert George Drew on 2010-01-19

View PDF (1 pages)

07/09/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (3 pages)

04/09/2009

Annual return made up to 19/08/09

View PDF (3 pages)

19/06/2009

Memorandum and Articles of Association

View PDF (15 pages)

19/06/2009

Resolutions

View PDF (4 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

22/01/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (3 pages)

24/10/2008

Annual return made up to 19/08/08

View PDF (3 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from: 40 high street street somerset BA16 0EQ

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 40 high street street somerset BA16 0EQ

View PDF (1 pages)

24/09/2007

Annual return made up to 16/08/07

View PDF (2 pages)

18/12/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (3 pages)

02/10/2006

Annual return made up to 19/08/06

View PDF (2 pages)

24/10/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (3 pages)

22/09/2005

Annual return made up to 19/08/05

View PDF (5 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

02/07/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Accounting reference date shortened from 31/08/05 to 05/04/05

View PDF (1 pages)

02/02/2005

Registered office changed on 02/02/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

02/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Memorandum and Articles of Association

View PDF (16 pages)

31/01/2005

Certificate of change of name

View PDF (3 pages)

19/08/2004

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

04/09/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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
-
-

2021
-
0.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

0.00 £- *

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
Drew, Peter Albert George	Director	06/04/2016 - Present	1
Mckenzie, Geoffrey Alexander	Secretary	07/07/2016 - 29/01/2021	-
Gillibrand, Neville	Secretary	25/01/2005 - 06/04/2005	-
Drew, Peter Albert George	Secretary	06/04/2005 - 07/07/2016	-
Shave, Richard Mark	Director	21/03/2017 - 12/01/2021	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CLARKS PENSION TRUSTEE (2005) LIMITED

CLARKS PENSION TRUSTEE (2005) LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at 40 High Street, Street, Somerset BA16 0EQ. There are currently 2 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 CLARKS PENSION TRUSTEE (2005) LIMITED?

CLARKS PENSION TRUSTEE (2005) LIMITED is currently Active. It was registered on 19/08/2004 .

Where is CLARKS PENSION TRUSTEE (2005) LIMITED located?

CLARKS PENSION TRUSTEE (2005) LIMITED is registered at 40 High Street, Street, Somerset BA16 0EQ.

What does CLARKS PENSION TRUSTEE (2005) LIMITED do?

CLARKS PENSION TRUSTEE (2005) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CLARKS PENSION TRUSTEE (2005) LIMITED?

The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-04-05.