CMP BATTERIES PENSIONS LIMITED

Key Data

Status

Active

Company No.

02397538

Incorporation date

22/06/1989

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1989)

20/01/2026

View PDF (3 pages)

20/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

20/12/2025

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

View PDF (7 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

30/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Appointment of Vidett Trust Corporation Limited as a director on 2024-11-25

View PDF (2 pages)

12/11/2024

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

View PDF (7 pages)

30/10/2024

Termination of appointment of Steve Mark Southern as a director on 2024-10-15

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/11/2022

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

View PDF (7 pages)

07/02/2022

Appointment of Mr Graeme Harry Holland as a director on 2022-02-02

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

02/11/2021

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

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Bruce Atephen Glaister as a director on 2020-07-01

View PDF (1 pages)

25/09/2020

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

View PDF (7 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

12/10/2019

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

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/10/2018

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

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (7 pages)

23/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

19/10/2016

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

View PDF (7 pages)

18/01/2016

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

View PDF (19 pages)

01/12/2015

Appointment of Steve Mark Southern as a director on 2015-11-01

View PDF (3 pages)

15/10/2015

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

View PDF (7 pages)

14/09/2015

Termination of appointment of Barry Shannon as a director on 2015-09-01

View PDF (2 pages)

21/01/2015

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

View PDF (17 pages)

21/08/2014

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

View PDF (7 pages)

31/01/2014

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

View PDF (17 pages)

26/11/2013

Termination of appointment of Mark Wallwork as a director

View PDF (2 pages)

26/11/2013

Appointment of Sharon Cottam as a director

View PDF (3 pages)

21/11/2013

Appointment of Norman Bowers as a director

View PDF (3 pages)

09/10/2013

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

View PDF (7 pages)

30/09/2013

Appointment of Mark Philip Wallwork as a director

View PDF (3 pages)

06/08/2013

Appointment of Jason Stephen Lavin as a director

View PDF (3 pages)

29/07/2013

Termination of appointment of David Farrar as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Nigel Darke as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Sharon Cottam as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-04

View PDF (17 pages)

09/10/2012

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

View PDF (7 pages)

06/06/2012

Appointment of Bruce Atephen Glaister as a director

View PDF (3 pages)

21/03/2012

Termination of appointment of David Ashton as a director

View PDF (2 pages)

22/02/2012

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

View PDF (17 pages)

16/02/2012

Registered office address changed from , Po Box 1 Salford Road, over Hulton, Bolton, Greater Manchester, BL5 1DD on 2012-02-16

View PDF (2 pages)

07/02/2012

Secretary's details changed for Imelda Harrison on 2012-01-04

View PDF (3 pages)

07/02/2012

Director's details changed for Sharon Cottam on 2012-01-04

View PDF (3 pages)

07/02/2012

Director's details changed for Nigel Jeremy Darke on 2012-01-04

View PDF (3 pages)

07/02/2012

Director's details changed for David Ashton on 2012-01-04

View PDF (3 pages)

07/02/2012

Director's details changed for Barry Shannon on 2012-01-04

View PDF (3 pages)

07/02/2012

Director's details changed for David Thomas Farrar on 2012-01-04

View PDF (3 pages)

21/12/2011

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

View PDF (7 pages)

21/02/2011

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

View PDF (17 pages)

31/12/2010

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

View PDF (7 pages)

22/11/2010

Termination of appointment of Paul Whiteley as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Paul Smith as a director

View PDF (2 pages)

07/04/2010

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

View PDF (19 pages)

22/10/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

07/02/2009

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

View PDF (8 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

03/09/2008

Director appointed nigel jeremy darke

View PDF (2 pages)

14/07/2008

Appointment terminated secretary ian wilding

View PDF (1 pages)

14/07/2008

Secretary appointed imelda harrison

View PDF (2 pages)

11/06/2008

Appointment terminated director ian wilding

View PDF (1 pages)

08/01/2008

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

View PDF (8 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (2 pages)

20/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

31/01/2006

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

View PDF (8 pages)

23/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

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

View PDF (8 pages)

21/07/2005

New director appointed

View PDF (2 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (37 pages)

23/08/2004

Director resigned

View PDF (1 pages)

08/02/2004

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

View PDF (8 pages)

18/01/2004

Full accounts made up to 2003-03-31

View PDF (37 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

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

View PDF (8 pages)

31/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (32 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

04/03/2002

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

View PDF (8 pages)

23/08/2001

Full accounts made up to 2001-03-31

View PDF (32 pages)

21/02/2001

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

View PDF (8 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (28 pages)

27/01/2000

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

View PDF (8 pages)

16/11/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (28 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

12/02/1999

Full accounts made up to 1998-03-31

View PDF (25 pages)

11/02/1999

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

View PDF (9 pages)

30/01/1998

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

View PDF (6 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (26 pages)

04/09/1997

Secretary's particulars changed

View PDF (1 pages)

15/01/1997

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

View PDF (6 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (71 pages)

30/01/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

09/11/1995

Accounting reference date extended from 31/12 to 31/03

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11/10/1995

New director appointed

View PDF (4 pages)

18/09/1995

Full group accounts made up to 1994-12-31

View PDF (85 pages)

07/08/1995

Director's particulars changed

View PDF (4 pages)

03/08/1995

Director resigned

View PDF (4 pages)

09/04/1995

New director appointed

View PDF (4 pages)

17/01/1995

Return made up to 04/01/95; no change of members

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11/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

10/10/1994

Director resigned;new director appointed

View PDF (2 pages)

16/09/1994

Full group accounts made up to 1993-12-31

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13/01/1994

Return made up to 04/01/94; full list of members

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22/10/1993

Full group accounts made up to 1992-12-31

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22/10/1993

Full accounts made up to 1992-12-31

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27/09/1993

Director's particulars changed

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08/04/1993

Director resigned;new director appointed

View PDF (2 pages)

29/03/1993

Full group accounts made up to 1991-12-31

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29/03/1993

Full group accounts made up to 1990-12-31

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19/01/1993

Return made up to 04/01/93; no change of members

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16/01/1992

Return made up to 04/01/92; no change of members

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16/01/1992

Registered office changed on 16/01/92

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19/11/1991

New director appointed

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19/08/1991

Resolutions

View PDF (2 pages)

19/08/1991

Resolutions

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19/08/1991

Resolutions

View PDF (0 pages)

01/02/1991

Return made up to 04/01/91; full list of members

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04/07/1990

Resolutions

View PDF (1 pages)

04/07/1990

Accounts for a dormant company made up to 1989-12-31

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23/03/1990

Ad 11/09/89--------- £ si 98@1=98 £ ic 2/100

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19/02/1990

New director appointed

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08/02/1990

New director appointed

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (22 pages)

03/11/1989

Resolutions

View PDF (22 pages)

10/10/1989

Director resigned;new director appointed

View PDF (4 pages)

05/10/1989

Certificate of change of name

View PDF (2 pages)

29/09/1989

Registered office changed on 29/09/89 from: 4TH floor, brook house, 70 spring gardens, manchester M2 2BQ

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29/09/1989

Accounting reference date notified as 31/12

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22/06/1989

Incorporation

View PDF (26 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

04/01/2027

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
PSGS TRUST CORPORATION LIMITED	Corporate Director	25/11/2024 - Present	41
Cottam, Sharon	Director	14/11/2013 - Present	4
Southern, Steve Mark	Director	01/11/2015 - 15/10/2024	-
Lavin, Jason Stephen	Director	13/06/2013 - Present	4
Bowers, Norman	Director	14/11/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CMP BATTERIES PENSIONS LIMITED

CMP BATTERIES PENSIONS LIMITED is an(a) Active company incorporated on 22/06/1989 with the registered office located at Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ. There are currently 5 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 CMP BATTERIES PENSIONS LIMITED?

CMP BATTERIES PENSIONS LIMITED is currently Active. It was registered on 22/06/1989 .

Where is CMP BATTERIES PENSIONS LIMITED located?

CMP BATTERIES PENSIONS LIMITED is registered at Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ.

What does CMP BATTERIES PENSIONS LIMITED do?

CMP BATTERIES PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CMP BATTERIES PENSIONS LIMITED?

The latest filing was on 20/01/2026: undefined.