CAL GROUP PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CAL GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
03153536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2013
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7LD
5TH New Liverpool House
15 Eldon Street
London
EC2M 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 04/01/2024 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 22/09/2023 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
Credit Risk Overview
Want to learn more about CAL GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAL GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAL GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1996 - 20/09/1999 (3 years and 7 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
31/01/1996 - 28/02/1999 (3years) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 31/01/1996 - 21/02/2006 (10years) Secretary: 20/09/1999 - 21/02/2006 (6 years and 5 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 45 |
View Report |
|
18/11/1996 - 12/02/1999 (2 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/11/1996 - 11/12/2000 (4years) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 04/01/2024 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 22/09/2023 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 22/06/2018 | CAPITAL CRANFIELD TRUSTEES LIMITED (917318267) has left the board |
| 22/06/2018 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (906109032) Appointed |
| 22/06/2018 | CAPITAL CRANFIELD TRUSTEES LIMITED (917377590) has left the board |
| 06/12/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 11/12/2012 | Terea Mannion (911309096) has left the board |
| 22/11/2012 | Change in Reg. Office |
| 22/11/2012 | New Company Secretary CAPITAL CRANFIELD TRUSTEES LIMITED (917377590) Appointed |
| 14/11/2012 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 30/10/2012 | New Board Member CAPITAL CRANFIELD TRUSTEES LIMITED (917318267) Appointed |
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