KO UK PENSION TRUSTEES LIMITED

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KO UK PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

07397740

Incorporation date

05/10/2010

Size

Dormant

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 05/10/2010)
dot icon19/01/2026
Termination of appointment of James Francis May as a director on 2026-01-15
dot icon14/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon04/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/10/2024
Director's details changed for Mr James Francis May on 2024-09-02
dot icon17/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon24/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon19/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/01/2023
Termination of appointment of Matthew Thomas as a director on 2022-10-25
dot icon07/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/02/2022
Director's details changed for Mr James Francis May on 2021-03-03
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon08/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon03/06/2020
Appointment of Mr Andrew John Davies as a director on 2020-06-01
dot icon03/06/2020
Termination of appointment of Susan Margaret Barker as a director on 2020-05-31
dot icon16/03/2020
Termination of appointment of Cristina Junqueira Valente as a director on 2020-02-25
dot icon12/03/2020
Appointment of Mr James Francis May as a director on 2020-02-26
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon19/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/07/2019
Director's details changed for Ms Cristina Junqueira Valente on 2019-04-05
dot icon09/04/2019
Appointment of Ms Cristina Junqueira Valente as a director on 2019-04-05
dot icon08/04/2019
Termination of appointment of Joshua Kennith Savage as a director on 2019-04-05
dot icon08/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon05/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/11/2017
Termination of appointment of Barry Ronald Jones as a director on 2017-11-09
dot icon02/11/2017
Termination of appointment of Lay - Gnoh Chuah as a director on 2017-10-31
dot icon06/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon03/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/07/2017
Director's details changed for Barry Ronald Jones on 2014-05-02
dot icon05/07/2017
Director's details changed for Barry Ronald Jones on 2017-05-02
dot icon05/07/2017
Appointment of Mr Joshua Kennith Savage as a director on 2017-07-01
dot icon04/07/2017
Director's details changed for Ms Susan Margaret Barker on 2014-05-02
dot icon04/07/2017
Director's details changed for Barry Ronald Jones on 2017-05-02
dot icon04/07/2017
Director's details changed for Mr Ian Andrew Muir on 2014-05-02
dot icon04/07/2017
Director's details changed for Mr Matthew Thomas on 2014-05-02
dot icon04/07/2017
Termination of appointment of Andrew Kevin Francombe as a director on 2017-07-01
dot icon10/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon05/08/2016
Appointment of Ms Lay - Gnoh Chuah as a director on 2016-08-01
dot icon04/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/04/2016
Termination of appointment of Bryan Treadway as a director on 2016-04-22
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon05/10/2015
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
dot icon01/07/2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
dot icon06/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon04/06/2014
Director's details changed for Mr Brian Treadway on 2014-06-01
dot icon02/06/2014
Appointment of Mr Brian Treadway as a director
dot icon02/06/2014
Termination of appointment of David Muzzlewhite as a director
dot icon03/02/2014
Appointment of Mr Matthew Thomas as a director
dot icon02/01/2014
Termination of appointment of Rosemary Thomson as a director
dot icon07/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/06/2013
Appointment of Ms Susan Margaret Barker as a director
dot icon08/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Registered office address changed from 1 Queen Caroline Street London W6 9HQ on 2011-12-19
dot icon19/12/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon01/11/2011
Register(s) moved to registered inspection location
dot icon01/11/2011
Register inspection address has been changed
dot icon13/10/2011
Termination of appointment of Michael Choules as a director
dot icon11/10/2011
Appointment of The Law Debenture Pension Trust Corporation Plc as a director
dot icon07/10/2011
Termination of appointment of Richard Price as a director
dot icon28/01/2011
Appointment of Richard Stephen Price as a director
dot icon27/01/2011
Resolutions
dot icon27/01/2011
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-01-27
dot icon27/01/2011
Termination of appointment of Mitre Secretaries Limited as a secretary
dot icon27/01/2011
Termination of appointment of William Yuill as a director
dot icon27/01/2011
Termination of appointment of Mitre Directors Limited as a director
dot icon27/01/2011
Termination of appointment of Mitre Secretaries Limited as a director
dot icon27/01/2011
Appointment of Barry Ronald Jones as a director
dot icon27/01/2011
Appointment of Andrew Kevin Francombe as a director
dot icon27/01/2011
Appointment of David John Muzzlewhite as a director
dot icon27/01/2011
Appointment of Mr Ian Andrew Muir as a director
dot icon27/01/2011
Appointment of Rosemary Boyd Thomson as a director
dot icon27/01/2011
Appointment of Michael John Choules as a director
dot icon24/01/2011
Certificate of change of name
dot icon05/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KO UK PENSION TRUSTEES LIMITED has not submitted financial statements

KO UK PENSION TRUSTEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KO UK PENSION TRUSTEES LIMITED

KO UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/10/2010 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 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 KO UK PENSION TRUSTEES LIMITED?

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KO UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/10/2010 .

Where is KO UK PENSION TRUSTEES LIMITED located?

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KO UK PENSION TRUSTEES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does KO UK PENSION TRUSTEES LIMITED do?

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KO UK PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KO UK PENSION TRUSTEES LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of James Francis May as a director on 2026-01-15.