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CHARTER PENSION TRUSTEE LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 00873696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- NELSON, Stephen
- PI CONSULTING (TRUSTEE SERVICES) LIMITED
- WHITE, Peter Charles
- WILSON, John Victor Alborn
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- RAPERPORT, Eileen Annabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-14
- Age Of Company 1966-03-14 58 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Gas Control Equipment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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CHARTER PENSION TRUSTEE LIMITED Company Description
- CHARTER PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 00873696. Its current trading status is "live". It was registered 1966-03-14. It was previously called CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "94990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Warlies Park House .
Get CHARTER PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Pension Trustee Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1966-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00873696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00873696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00873696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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memorandum-articles (2022-04-02) - MA
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change-corporate-director-company-with-change-date (2022-02-16) - CH02
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-05-28) - MA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-corporate-director-company-with-change-date (2018-08-23) - CH02
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termination-secretary-company (2018-08-24) - TM02
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-corporate-director-company-with-change-date (2014-01-06) - CH02
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-person-director-company-with-change-date (2014-07-25) - CH01
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second-filing-of-form-with-form-type (2012-10-01) - RP04
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2005-02-04) - 363a
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legacy (2001-11-22) - 288a
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-02-29) - 288a
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legacy (1999-01-12) - 363a
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legacy (1998-06-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-21) - 288b
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accounts-with-accounts-type-full (1997-03-07) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-21) - 225(1)
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legacy (1994-01-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
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legacy (1992-01-10) - 363x
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accounts-with-accounts-type-full (1992-01-10) - AA
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legacy (1992-05-28) - 288
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legacy (1992-12-04) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-04) - 287
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resolution (1991-02-18) - RESOLUTIONS
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full (1991-01-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-01-16) - 288
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legacy (1990-02-08) - 363
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-06-07) - 288
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legacy (1990-04-30) - 288
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legacy (1990-10-24) - 288
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legacy (1990-11-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-06) - 363
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legacy (1988-04-14) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
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legacy (1986-06-19) - 288
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keyboard_arrow_right 1966
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miscellaneous (1966-03-24) - MISC
