COAL PENSION TRUSTEES INVESTMENT LIMITED

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COAL PENSION TRUSTEES INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

07412294

Incorporation date

19/10/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJCopy
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Latest events (Record since 19/10/2010)
dot icon09/04/2026
Micro company accounts made up to 2025-12-31
dot icon27/01/2026
Termination of appointment of Steven Paul Dicker as a director on 2026-01-19
dot icon23/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon17/04/2025
Micro company accounts made up to 2024-12-31
dot icon08/04/2025
Appointment of Mr Steven Paul Dicker as a director on 2025-01-17
dot icon25/03/2025
Appointment of Mr John Spencer Dunn as a director on 2025-01-17
dot icon04/02/2025
Termination of appointment of Daniel John Whincup as a director on 2025-01-17
dot icon04/02/2025
Appointment of Ms Michelle Simone Lees as a director on 2024-12-17
dot icon04/02/2025
Termination of appointment of Michelle Simone Lees as a director on 2024-12-17
dot icon04/02/2025
Appointment of Ms Michelle Simone Lees as a director on 2025-01-17
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon04/04/2024
Micro company accounts made up to 2023-12-31
dot icon12/01/2024
Termination of appointment of Geoffrey Mellor as a director on 2024-01-01
dot icon12/01/2024
Appointment of Mr Daniel John Whincup as a director on 2024-01-01
dot icon20/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
dot icon20/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon04/04/2022
Termination of appointment of Gerard Christopher Lane as a director on 2022-03-31
dot icon04/04/2022
Appointment of Mrs Janka Unsworth Deckorova as a director on 2022-04-01
dot icon31/03/2022
Micro company accounts made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon08/04/2021
Micro company accounts made up to 2020-12-31
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon21/09/2020
Micro company accounts made up to 2019-12-31
dot icon21/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-12-31
dot icon19/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon18/05/2018
Micro company accounts made up to 2017-12-31
dot icon02/02/2018
Appointment of Mr Mark Andrew Walker as a director on 2018-02-02
dot icon03/01/2018
Appointment of Mr Gerard Christopher Lane as a director on 2018-01-03
dot icon20/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon05/05/2017
Micro company accounts made up to 2016-12-31
dot icon18/04/2017
Termination of appointment of Stefan Dunatov as a director on 2017-04-11
dot icon27/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon18/04/2016
Full accounts made up to 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon20/04/2015
Full accounts made up to 2014-12-31
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon09/04/2014
Full accounts made up to 2013-12-31
dot icon14/01/2014
Termination of appointment of Jonathan Michael Storer as a secretary on 2013-12-24
dot icon22/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon25/04/2013
Full accounts made up to 2012-12-31
dot icon30/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon31/05/2012
Termination of appointment of Michael Pratten as a director on 2012-05-31
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon10/04/2012
Appointment of Mr Stefan Dunatov as a director on 2012-04-05
dot icon05/03/2012
Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 2012-03-05
dot icon15/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon11/07/2011
Appointment of Mr Jonathan Michael Storer as a secretary
dot icon20/06/2011
Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 2011-06-20
dot icon06/06/2011
Termination of appointment of Michael Hensman as a secretary
dot icon17/11/2010
Appointment of Michael Pratten as a director
dot icon16/11/2010
Appointment of Michael Hensman as a secretary
dot icon16/11/2010
Appointment of Geoffrey Mellor as a director
dot icon16/11/2010
Termination of appointment of William Yuill as a director
dot icon16/11/2010
Termination of appointment of Mitre Secretaries Limited as a director
dot icon16/11/2010
Termination of appointment of Mitre Directors Limited as a director
dot icon16/11/2010
Termination of appointment of Mitre Secretaries Limited as a secretary
dot icon12/11/2010
Statement of capital following an allotment of shares on 2010-11-10
dot icon29/10/2010
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP United Kingdom on 2010-10-29
dot icon26/10/2010
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon19/10/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mellor, Geoffrey
Director
16/11/2010 - 01/01/2024
6
Dicker, Steven Paul
Director
17/01/2025 - 19/01/2026
9
Dunn, John Spencer
Director
17/01/2025 - Present
1
Lees, Michelle Simone
Director
17/01/2025 - Present
3
Lees, Michelle Simone
Director
17/12/2024 - 17/12/2024
3

Persons with Significant Control

0

No PSC data available.

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Description

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About COAL PENSION TRUSTEES INVESTMENT LIMITED

COAL PENSION TRUSTEES INVESTMENT LIMITED is an(a) Active company incorporated on 19/10/2010 with the registered office located at Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ. 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 COAL PENSION TRUSTEES INVESTMENT LIMITED?

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COAL PENSION TRUSTEES INVESTMENT LIMITED is currently Active. It was registered on 19/10/2010 .

Where is COAL PENSION TRUSTEES INVESTMENT LIMITED located?

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COAL PENSION TRUSTEES INVESTMENT LIMITED is registered at Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ.

What does COAL PENSION TRUSTEES INVESTMENT LIMITED do?

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COAL PENSION TRUSTEES INVESTMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for COAL PENSION TRUSTEES INVESTMENT LIMITED?

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The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.