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Home > England & Wales Companies > CAFFYNS PENSION FUND TRUSTEES,LIMITED
Company Information for

CAFFYNS PENSION FUND TRUSTEES,LIMITED

4 MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR,
Company Registration Number
00432204
Private Limited Company
Active

Company Overview

About Caffyns Pension Fund Trustees,limited
CAFFYNS PENSION FUND TRUSTEES,LIMITED was founded on 1947-03-31 and has its registered office in East Sussex. The organisation's status is listed as "Active". Caffyns Pension Fund Trustees,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAFFYNS PENSION FUND TRUSTEES,LIMITED
 
Legal Registered Office
4 MEADS ROAD
EASTBOURNE
EAST SUSSEX
BN20 7DR
Other companies in BN20
 
Filing Information
Company Number 00432204
Company ID Number 00432204
Date formed 1947-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:55:32
Primary Source:Companies House
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Company Officers of CAFFYNS PENSION FUND TRUSTEES,LIMITED

Current Directors
Officer Role Date Appointed
OWEN LAVINGTON
 Company Secretary 2018-07-05
MARK SEYMOUR HARRISON
 Director 2016-10-14
JOHN GRIFFITH KING
 Director 2008-05-12
OWEN LAVINGTON
 Director 2018-07-05
ANTHONY DENNEY RICHARDS
 Director 2009-06-10
CLIVE CHARLES STOW
 Director 2003-07-18
WENDY WINTER
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ARRON IAN WESTLEY
 Company Secretary 2015-05-07 2018-07-05
CHRISTOPHER JOHN FULLALOVE
 Director 2010-05-25 2018-07-05
ARRON IAN WESTLEY
 Director 2015-05-07 2018-07-05
ROBERT JAMES MORRIS CAFFYN
 Director 1991-12-30 2016-10-14
ANTHONY DENNEY RICHARDS
 Company Secretary 2009-06-10 2015-05-07
MARTIN JOHN BLACKABY
 Director 1997-01-20 2015-03-31
SIMON GRAHAM MORRIS CAFFYN
 Director 1991-12-30 2008-12-19
SARAH JANE CAFFYN
 Company Secretary 2002-01-01 2008-11-06
SARAH JANE CAFFYN
 Director 2003-07-18 2008-11-06
PAUL FREDERICK LATTER
 Director 2001-02-26 2008-05-12
DOUGLAS JOHN MORRIS CAFFYN
 Director 1991-12-30 2006-12-27
JULIA KAREN JORDAN
 Director 2001-02-26 2006-04-12
ANTHONY EDWARD FERRIS CAFFYN
 Director 1991-12-30 2006-02-28
CLIFFORD CHARLES MONK
 Director 1991-12-30 2006-01-22
KEITH LANGFORD
 Director 1997-09-18 2003-06-17
ALAN MORRIS CAFFYN
 Director 1991-12-30 2003-05-01
DOUGLAS JOHN MORRIS CAFFYN
 Company Secretary 1991-12-30 2001-12-31
DOROTHY ANN INGRAM
 Director 2000-06-06 2001-01-31
ALAN DAVIS
 Director 1998-11-19 2000-06-16
JAYNE MARIE GILBERT
 Director 1998-08-17 2000-06-06
VICTOR ANDREW BROOKER
 Director 1991-12-30 1998-11-20
RUTH WEAVER
 Director 1992-12-28 1998-08-17
ANDREW JOHN MCQUEENIE
 Director 1991-12-30 1997-09-18
KEITH AUDUS
 Director 1993-10-15 1996-12-13
GORDON PHILLIPS BULL
 Director 1991-12-30 1993-10-15
JUNE EDITH REED
 Director 1991-12-30 1992-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SEYMOUR HARRISON HURST TRANSPORT LIMITED Director 2017-03-04 CURRENT 2012-01-18 Active
MARK SEYMOUR HARRISON HURST FACILITIES LIMITED Director 2017-03-04 CURRENT 1977-07-08 Active
MARK SEYMOUR HARRISON FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
MARK SEYMOUR HARRISON COLOUR STORE LIMITED Director 1991-06-04 CURRENT 1965-01-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-06-26Second filing of director appointment of Mr Michael Stephen Goodwin
2023-06-26RP04AP01Second filing of director appointment of Mr Michael Stephen Goodwin
2023-05-26Second filing of director appointment of Mr Michael Stephen Goodwin
2023-05-26RP04AP01Second filing of director appointment of Mr Michael Stephen Goodwin
2023-05-11DIRECTOR APPOINTED MR MICHAEL STEPHEN GOODWIN
2023-05-11AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN GOODWIN
2023-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHARLES STOW
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-29AP03Appointment of Mr Robert Flaherty as company secretary on 2021-07-25
2021-07-29AP01DIRECTOR APPOINTED MR GARY HOLMAN
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR OWEN LAVINGTON
2021-07-29TM02Termination of appointment of Owen Lavington on 2021-07-25
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNEY RICHARDS
2021-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLALOVE
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-25MEM/ARTSARTICLES OF ASSOCIATION
2020-08-25RES01ADOPT ARTICLES 25/08/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ARRON IAN WESTLEY
2018-07-05AP03Appointment of Mr Owen Lavington as company secretary on 2018-07-05
2018-07-05AP01DIRECTOR APPOINTED MR OWEN LAVINGTON
2018-07-05AP01DIRECTOR APPOINTED MRS WENDY WINTER
2018-07-05TM02Termination of appointment of Arron Ian Westley on 2018-07-05
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FULLALOVE
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30AP01DIRECTOR APPOINTED MR MARK SEYMOUR HARRISON
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MORRIS CAFFYN
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0130/12/15 ANNUAL RETURN FULL LIST
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20AP03Appointment of Mr Arron Ian Westley as company secretary on 2015-05-07
2015-05-20TM02Termination of appointment of Anthony Denney Richards on 2015-05-07
2015-05-20AP01DIRECTOR APPOINTED MR ARRON IAN WESTLEY
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BLACKABY
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09AR0130/12/14 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Martin John Blackaby on 2013-09-01
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-22AR0130/12/12 FULL LIST
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-06AR0130/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES STOW / 01/12/2011
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-31AR0130/12/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACKABY / 31/12/2010
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLALOVE
2010-01-11AR0130/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES STOW / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNEY RICHARDS / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFITH KING / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MORRIS CAFFYN / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACKABY / 31/12/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08288aSECRETARY APPOINTED MR ANTHONY DENNEY RICHARDS
2009-07-08288aDIRECTOR APPOINTED MR ANTHONY DENNEY RICHARDS
2009-01-15363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAFFYN / 14/02/2006
2008-12-24288aDIRECTOR APPOINTED MR JOHN GRIFFITH KING
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR SARAH CAFFYN
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY SARAH CAFFYN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON CAFFYN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL LATTER
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-13363(288)DIRECTOR RESIGNED
2007-02-13363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-02-21363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-07363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-07288bSECRETARY RESIGNED
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-15RES13AMMD MEM 01/10/00
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CAFFYNS PENSION FUND TRUSTEES,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFFYNS PENSION FUND TRUSTEES,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFFYNS PENSION FUND TRUSTEES,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFFYNS PENSION FUND TRUSTEES,LIMITED

Intangible Assets
Patents
We have not found any records of CAFFYNS PENSION FUND TRUSTEES,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFYNS PENSION FUND TRUSTEES,LIMITED
Trademarks
We have not found any records of CAFFYNS PENSION FUND TRUSTEES,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFYNS PENSION FUND TRUSTEES,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CAFFYNS PENSION FUND TRUSTEES,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAFFYNS PENSION FUND TRUSTEES,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFFYNS PENSION FUND TRUSTEES,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFFYNS PENSION FUND TRUSTEES,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN20 7DR