CALANAIS PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
CALANAIS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04002910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/05/2000
(24 years and 5 months old)
WEBSITE
SAIC-UK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/05/2000
06/12/2000
ALNERY NO.2009 LIMITED
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
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 |
|---|---|---|
| LEIDOS CALANAIS LIMITED | Active - Accounts Filed | View Report |
| CALANAIS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/09/2023 | Benjamin Andrew Winter (926980559) has left the board |
Credit Risk Overview
Want to learn more about CALANAIS PENSION TRUSTEE COMPANY 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 CALANAIS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALANAIS PENSION TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
26/06/2001 - Present (23 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
03/10/2020 - Present (4 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/09/2023 | Benjamin Andrew Winter (926980559) has left the board |
| 21/09/2023 | New Company Secretary Henrique Bertolo Canarim (931368889) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Liesel Scheepers (930950354) Appointed |
| 29/05/2023 | George Brian Reiter (918110088) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member James Councill Leak (927520704) Appointed |
| 12/10/2020 | Marc Crown (912173053) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Raymond Veldman (923964290) has left the board |
| 20/05/2020 | New Company Secretary Benjamin Andrew Winter (926980559) Appointed |
| 25/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/08/2018 | Raymond Lee Veldman (918266838) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Raymond Lee Veldman (918266838) Appointed |
| 02/11/2017 | New Company Secretary Raymond Veldman (923964290) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/07/2015 | A G SECRETARIAL LIMITED (913651342) has left the board |
| 02/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 09/09/2013 | Lucy Moffitt (916285751) has left the board |
| 09/09/2013 | Lucy Moffitt (916106038) has left the board |
| 09/09/2013 | New Board Member George Brian Reiter (918110088) Appointed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
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