CMG PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

01134772

Incorporation date

18/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1973)

03/01/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

10/07/2025

Appointment of Mr William Alexander Verner Parke as a director on 2025-07-09

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

12/11/2024

Termination of appointment of Mark Michael Waight as a director on 2024-07-10

View PDF (1 pages)

25/06/2024

Termination of appointment of Joseph Graham Preston as a director on 2023-12-31

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

10/10/2023

Appointment of Mrs Debbie Street as a director on 2023-10-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

20/12/2022

Appointment of Mr Joseph Mitchell as a director on 2022-10-01

View PDF (2 pages)

30/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

25/11/2022

Termination of appointment of Steve Perron as a director on 2022-09-30

View PDF (1 pages)

28/09/2022

Director's details changed for Mr Darryl Eades on 2022-08-10

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Cgi It Uk Limited as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

09/06/2022

Registered office address changed from PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2022-06-09

View PDF (1 pages)

07/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

08/06/2021

Change of details for Cgi It Uk Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

04/01/2021

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 2020-12-18

View PDF (1 pages)

04/01/2021

Appointment of Mr Darryl Eades as a director on 2020-12-18

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

22/01/2020

Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

27/08/2019

Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

27/08/2019

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

25/10/2018

Change of details for Cgi It Uk Limited as a person with significant control on 2018-03-19

View PDF (2 pages)

12/10/2018

Termination of appointment of Ian Mark Wall as a director on 2018-08-31

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

19/03/2018

Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA United Kingdom to PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-03-19

View PDF (1 pages)

06/03/2018

Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA United Kingdom to 250 Brook Drive Green Park Reading RG2 6UA on 2018-03-06

View PDF (1 pages)

05/03/2018

Registered office address changed from 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom to 250 Brook Drive Green Park Reading RG2 6UA on 2018-03-05

View PDF (1 pages)

28/02/2018

Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-02-28

View PDF (1 pages)

05/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

30/05/2017

Appointment of Mr Steve Perron as a director on 2017-05-22

View PDF (2 pages)

30/05/2017

Appointment of Mr Joseph Graham Preston as a director on 2017-05-22

View PDF (2 pages)

26/05/2017

Termination of appointment of Nicholas Mark Collier as a director on 2017-05-22

View PDF (1 pages)

26/05/2017

Termination of appointment of Jacques Roy as a director on 2017-05-22

View PDF (1 pages)

26/05/2017

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2017-05-22

View PDF (1 pages)

26/05/2017

Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 2017-05-22

View PDF (2 pages)

21/10/2016

Termination of appointment of Logica Cosec Limited as a secretary on 2016-10-01

View PDF (1 pages)

21/10/2016

Appointment of Mr Mark Michael Waight as a director on 2016-03-03

View PDF (2 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-05-30 no member list

View PDF (9 pages)

22/06/2016

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

22/06/2016

Director's details changed for Jacques Roy on 2016-06-02

View PDF (2 pages)

22/06/2016

Director's details changed for Jeremy Poole Norton on 2016-06-02

View PDF (2 pages)

22/06/2016

Director's details changed for Mr Nicholas Mark Collier on 2016-06-02

View PDF (2 pages)

21/06/2016

Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

20/06/2016

Director's details changed for Ian Mark Wall on 2016-06-02

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Nadim Wadie Al Hariri on 2016-06-02

View PDF (2 pages)

20/11/2015

Appointment of Mr Nicholas Mark Collier as a director on 2015-10-22

View PDF (2 pages)

19/11/2015

Termination of appointment of Mark Waight as a director on 2015-10-22

View PDF (1 pages)

21/07/2015

Appointment of Jacques Roy as a director on 2015-07-01

View PDF (3 pages)

21/07/2015

Termination of appointment of John Anthony Murphy as a director on 2015-06-30

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (9 pages)

25/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

08/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-30 no member list

View PDF (9 pages)

20/05/2014

Termination of appointment of Timothy Yudin as a director

View PDF (2 pages)

20/05/2014

Appointment of Ian Mark Wall as a director

View PDF (3 pages)

10/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-30 no member list

View PDF (9 pages)

02/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

21/12/2012

Appointment of John Anthony Murphy as a director

View PDF (3 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/07/2012

Appointment of Timothy Michael Yudin as a director

View PDF (3 pages)

19/07/2012

Appointment of Jeremy Poole Norton as a director

View PDF (3 pages)

19/07/2012

Termination of appointment of Dennis Bell as a director

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (8 pages)

29/02/2012

Termination of appointment of Barrie Thomas as a director

View PDF (2 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/06/2011

Annual return made up to 2011-05-30 no member list

View PDF (9 pages)

27/09/2010

Termination of appointment of William Floydd as a director

View PDF (2 pages)

27/09/2010

Appointment of Piers Dominic Millward as a director

View PDF (3 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-05-30 no member list

View PDF (6 pages)

03/06/2010

Director's details changed for Capital Cranfield Pension Trustees Limited on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Nadim Wadie Al Hariri on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Dennis George Bell on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Nicholas Henry Compton Walters on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Barrie Thomas on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mark Waight on 2009-10-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr William Floydd on 2009-10-12

View PDF (3 pages)

21/07/2009

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

View PDF (3 pages)

03/06/2009

Annual return made up to 30/05/09

View PDF (4 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

27/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

27/02/2009

Resolutions

View PDF (2 pages)

04/11/2008

Director's change of particulars / capital cranfield pension trustees LIMITED / 31/10/2008

View PDF (1 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

27/06/2008

Annual return made up to 30/05/08

View PDF (4 pages)

20/05/2008

Director appointed nadim wadie al hariri

View PDF (2 pages)

20/05/2008

Director appointed nicholas henry compton walters

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (4 pages)

06/03/2008

Director appointed capital cranfield pension trustees LIMITED

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

21/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/06/2007

Annual return made up to 30/05/07

View PDF (2 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

27/06/2006

Annual return made up to 30/05/06

View PDF (2 pages)

09/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

29/06/2005

Annual return made up to 30/05/05

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Annual return made up to 30/05/04

View PDF (7 pages)

09/06/2004

Location of register of members

View PDF (1 pages)

11/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: parnell house 25 wilton road london SW1V 1YD

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Annual return made up to 30/05/03

View PDF (6 pages)

23/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

18/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

13/06/2002

Annual return made up to 30/05/02

View PDF (6 pages)

22/05/2002

New director appointed

View PDF (2 pages)

02/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Resolutions

View PDF (1 pages)

12/06/2001

Annual return made up to 30/05/01

View PDF (4 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Annual return made up to 30/05/00

View PDF (4 pages)

08/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/02/2000

Annual return made up to 30/05/99

View PDF (4 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

14/09/1999

Auditor's resignation

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

15/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

Annual return made up to 30/05/98

View PDF (6 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

Annual return made up to 30/05/97

View PDF (7 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

26/06/1996

Annual return made up to 30/05/96

View PDF (8 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

06/06/1995

Annual return made up to 30/05/95

View PDF (10 pages)

04/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (4 pages)

06/06/1994

Annual return made up to 30/05/94

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

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04/10/1993

Registered office changed on 04/10/93 from: carrier house warwick row london SW1E 5ER

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21/09/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

10/06/1993

Annual return made up to 30/05/93

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

06/07/1992

Annual return made up to 30/05/92

View PDF (0 pages)

17/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

26/06/1991

Annual return made up to 30/05/91

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27/07/1990

Director resigned;new director appointed

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27/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Annual return made up to 30/05/90

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31/01/1990

Director resigned;new director appointed

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31/01/1990

Director resigned;new director appointed

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18/07/1989

Full accounts made up to 1988-12-31

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23/06/1989

Annual return made up to 24/05/89

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20/03/1989

Registered office changed on 20/03/89 from: 1 serjeants inn london EC4Y 1LL

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24/08/1988

Full accounts made up to 1987-12-31

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24/08/1988

Annual return made up to 25/05/88

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10/03/1988

Director resigned

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09/07/1987

12/06/87 nsc

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09/07/1987

Full accounts made up to 1986-12-31

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18/06/1987

Full accounts made up to 1984-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1986

Full accounts made up to 1985-12-31

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13/10/1986

Annual return made up to 26/09/86

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18/09/1973

Incorporation

View PDF (19 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

30/09/2025

Next confirmation date

29/05/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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 LIMITED	Corporate Director	28/02/2008 - 21/05/2017	17
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	06/12/2011 - 30/09/2016	36
LOGICA INTERNATIONAL LIMITED	Corporate Secretary	19/12/2004 - 06/12/2011	27
Thomas, Barrie	Director	28/05/2003 - 08/02/2012	2
Clack, Michael	Director	09/07/2002 - 19/07/2003	9

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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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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SC278017

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Description

About CMG PENSION TRUSTEES LIMITED

CMG PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 18/09/1973 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. There are currently 8 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 CMG PENSION TRUSTEES LIMITED?

CMG PENSION TRUSTEES LIMITED is currently Active. It was registered on 18/09/1973 .

Where is CMG PENSION TRUSTEES LIMITED located?

CMG PENSION TRUSTEES LIMITED is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does CMG PENSION TRUSTEES LIMITED do?

CMG PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CMG PENSION TRUSTEES LIMITED?

The latest filing was on 03/01/2026: Accounts for a dormant company made up to 2025-09-30.