CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
Non-Trading
General Information
NAME
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
COMPANY NUMBER
01639091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1982
(42 years and 5 months old)
WEBSITE
www.carltontower.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1982
15/02/1985
PROTEUS HOTELS PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC4V 4AY
207 Sloane Street
London
SW1X 9QX
Telephone: 72351234
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
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 |
|---|---|---|
| CARLTON TOWER LIMITED(THE) | Active - Accounts Filed | View Report |
| CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?
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 CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON TOWER PENSION TRUSTEES LIMITED(THE)?
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 |
|---|---|---|---|---|
|
30/01/1992 - Present (32 years and 9 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
01/12/2007 - Present (16 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/05/2018 - Present (6 years and 6 months) Secretary: 11/05/2018 - Present (6 years and 6 months) 11/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 122 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TOWER LIMITED(THE) | Active - Accounts Filed | View Report |
| CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 09/04/2019 | New Board Member BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 29/09/2018 | New Accounts filed |
| 02/08/2018 | BREAMS SECRETARIES LIMITED (924852274) has left the board |
| 02/08/2018 | New Company Secretary BREAMS SECRETARIES LIMITED (917480569) Appointed |
| 19/07/2018 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 19/07/2018 | New Company Secretary BREAMS SECRETARIES LIMITED (924852274) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member BREAMS SECRETARIES LIMITED (917480569) Appointed |
| 30/05/2018 | BREAMS SECRETARIES LIMITED (924628828) has left the board |
| 15/05/2018 | New Board Member BREAMS SECRETARIES LIMITED (924628828) Appointed |
| 16/01/2018 | New Board Member William Harding (924198504) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 29/11/2017 | Katherine Margaret Benson (919792318) has left the board |
| 14/10/2017 | New Accounts filed |
| 12/09/2017 | Paul David Clarke (918824426) has left the board |
| 12/09/2017 | Paul David Clarke (918822628) has left the board |
| 09/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Maurice Octavio (921380402) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 21/03/2016 | Cyril Rupert Henderson (902343521) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Board Member Katherine Margaret Benson (919792318) Appointed |
| 03/04/2015 | Derek Picot (908960576) has left the board |
| 03/04/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Company Secretary Paul David Clarke (918824426) Appointed |
| 05/06/2014 | Ronald Alfred Rosenhead (908129245) has left the board |
| 05/06/2014 | New Board Member Paul David Clarke (918822628) Appointed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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