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- BRITAX CHILDCARE PENSIONS TRUST LIMITED
BRITAX CHILDCARE PENSIONS TRUST LIMITED
Active - Accounts Filed
General Information
NAME
BRITAX CHILDCARE PENSIONS TRUST LIMITED
COMPANY NUMBER
05796904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/04/2006
(18 years and 5 months old)
WEBSITE
www.britax.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU15 3YL
Telephone: 01932796533
TPS: No
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Telephone: 796533
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 |
---|---|---|
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE PENSIONS TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Charles Martin (931539001) has left the board |
Credit Risk Overview
Want to learn more about BRITAX CHILDCARE PENSIONS TRUST 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 BRITAX CHILDCARE PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX CHILDCARE PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2022 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2023 - Present (1 years and 3 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2023 - Present (10 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 57 |
View Report |
26/04/2006 - Present (18 years and 5 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIDRON CHILDSAFE LTD | N/A | N/A |
CC 1 (2011) LIMITED | In Liquidation | View Report |
BRITAX CHILDCARE GERMAN HOLDINGS GMBH | N/A | N/A |
BRITAX CHILDCARE INVESTMENTS LIMITED | Non-Trading | View Report |
BRITAX EXCELSIOR LIMITED | Active - Accounts Filed | View Report |
CC 2 (2011) LIMITED | In Liquidation | View Report |
BRITAX GROUP LIMITED | Active - Accounts Filed | View Report |
BXSCF FUNDING LIMITED | Company is dissolved | View Report |
CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILD SAFETY LIMITED | Company is dissolved | View Report |
BRITAX CHILDCARE LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE PENSIONS TRUST LIMITED | Active - Accounts Filed | View Report |
BRITAX LIMITED | Company is dissolved | View Report |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
CC1XF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Charles Martin (931539001) has left the board |
Date: 16/11/2023 | Event: New Board Member Stephen Dunkling (905592193) Appointed |
Date: 03/11/2023 | Event: New Board Member Charles Martin (931539001) Appointed |
Date: 25/10/2023 | Event: Julie Carol Fabris (904554420) has left the board |
Date: 14/06/2023 | Event: Stephanie Jane Gardiner (906854164) has left the board |
Date: 14/06/2023 | Event: New Board Member Richard Wyndham Leigh (931005191) Appointed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Board Member Russell Guy Finch (930405054) Appointed |
Date: 12/01/2023 | Event: Christopher Pilgrim (917191794) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Board Member Christopher Pilgrim (917191794) Appointed |
Date: 17/01/2022 | Event: New Board Member Christopher Pilgrim (929134747) Appointed |
Date: 29/10/2021 | Event: Joseph Mullen (924966029) has left the board |
Date: 29/10/2021 | Event: Joseph Mullen (924966029) has left the board |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 23/08/2018 | Event: John David Collinson (902950561) has left the board |
Date: 23/08/2018 | Event: New Board Member Joseph Mullen (924966029) Appointed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Annual Return filed |
Date: 23/01/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: Stuart Fitzsimmons (916972227) has left the board |
Date: 16/01/2015 | Event: New Board Member Julie Carol Fabris (904554420) Appointed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: Change in Reg. Office |
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