CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
COMPANY NUMBER
08976068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/04/2014
(10 years and 7 months old)
WEBSITE
www.centralengland.coop
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS13 6QD
Telephone: 01159327777
TPS: No
Central House Hermes Road
Lichfield
Staffordshire
WS13 6RH
Central House Queen Street
Lichfield
Staffordshire
WS13 6QD
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 |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | PAN TRUSTEES UK LLP (914791206) has left the board |
Credit Risk Overview
Want to learn more about CENTRAL ENGLAND CO-OP PENSION TRUSTEE 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 CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL ENGLAND CO-OP PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
Director: 25/09/2017 - Present (7 years and 1 months) 25/09/2017 - Present (7 years and 1 months) Secretary: 25/09/2017 - Present (7 years and 1 months) 25/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 36 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 03/04/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 79 Past: 83 |
View Report |
|
03/04/2014 - 09/07/2014 (3 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2014 - 13/12/2017 (3 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ENGLAND CO-OPERATIVE LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE MOTOR GROUP LIMITED | Non-Trading | View Report |
| ANGLIA CO-OPERATIVE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
| YAXLEY FARM LIMITED | Non-Trading | View Report |
| CEC OPTICAL LIMITED | Non-Trading | View Report |
| CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CENTRAL MIDLANDS ESTATES LIMITED | Active - Newly Incorporated | View Report |
| JAMES RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL ENGLAND DERSINGHAM LIMITED | Non-Trading | View Report |
| METRO DISCOUNT STORES (MIDLANDS) LIMITED | Non-Trading | View Report |
| MIDLANDS CO-OP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MORE THOUGHT FOR FOOD LIMITED | Non-Trading | View Report |
| TERRY SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | PAN TRUSTEES UK LLP (914791206) has left the board |
| 11/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Rashpal Singh (916550054) has left the board |
| 03/08/2022 | John Peter McGlade (919177395) has left the board |
| 03/08/2022 | New Board Member Naomi L'Estrange (929857031) Appointed |
| 28/07/2022 | Paul Fairhurst (926541490) has left the board |
| 27/07/2022 | Tanya Noon (929649288) has left the board |
| 08/06/2022 | New Board Member Tanya Noon (929649288) Appointed |
| 10/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member John Peter McGlade (919177395) Appointed |
| 25/12/2020 | Frank Croft (901006038) has left the board |
| 25/12/2020 | New Board Member Rashpal Singh (916550054) Appointed |
| 25/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | Hazel Dianne Moss (907883386) has left the board |
| 19/12/2019 | New Board Member Paul Fairhurst (926541490) Appointed |
| 26/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (924129338) has left the board |
| 03/01/2018 | New Board Member PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (914791206) Appointed |
| 22/12/2017 | Max John Hunt (920143181) has left the board |
| 20/12/2017 | New Board Member Hazel Dianne Moss (907883386) Appointed |
| 20/12/2017 | Graeme Leslie Watkins (909410418) has left the board |
| 20/12/2017 | New Board Member PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP (924129338) Appointed |
| 20/12/2017 | John Peter McGlade (919177395) has left the board |
| 20/12/2017 | Louise Kerr McFadzean (918655084) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | 20-20 TRUSTEE SERVICES LIMITED (923924637) has left the board |
| 07/11/2017 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 07/11/2017 | 20-20 TRUSTEE SERVICES LIMITED (923924640) has left the board |
| 24/10/2017 | ATKIN TRUSTEES LIMITED (919718102) has left the board |
| 24/10/2017 | ATKIN TRUSTEES LIMITED (919098190) has left the board |
| 24/10/2017 | New Company Secretary 20-20 TRUSTEE SERVICES LIMITED (923924640) Appointed |
| 24/10/2017 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (923924637) Appointed |
| 30/09/2017 | New Accounts filed |
| 19/07/2017 | Maria Annette Lee (910602419) has left the board |
| 19/07/2017 | New Board Member Graeme Leslie Watkins (909410418) Appointed |
| 07/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Max Hunt (920143181) Appointed |
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