Company Information for CABLE AND WIRELESS PENSION TRUSTEE LIMITED
ISIO GROUP LIMITED, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
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Company Registration Number
01999232
Private Limited Company
Active |
Company Name | |
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CABLE AND WIRELESS PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
ISIO GROUP LIMITED, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX Other companies in MK3 | |
Company Number | 01999232 | |
---|---|---|
Company ID Number | 01999232 | |
Date formed | 1986-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
PREMIER PENSIONS MANAGEMENT LIMITED |
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IAN ROY ARMOUR |
||
ERICH BARNES |
||
ELLIS KEITH GRIFFITH |
||
DEAN WILLIAM JOHNSON |
||
LEAH HELENA PEGG |
||
MATTHEW EDWARD READ |
||
DAVID PAUL WHITTEN |
||
CHRISTOPHER WILLEY |
||
COLIN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DOYLE |
Director | ||
DAVID ARTHUR ESCOTT |
Director | ||
GO PENSIONS LTD |
Company Secretary | ||
REBECCA SARAHAN ADELE LOVEGROVE |
Company Secretary | ||
PETER JAMES HAMPTON |
Company Secretary | ||
SIMON PATRICK EDWARDS |
Director | ||
ADAM DUNLOP |
Director | ||
DAVID JOHN AUBREY |
Director | ||
MICHAEL BOAG |
Director | ||
ALLAN GODFREY BLUNDELL |
Director | ||
KEVIN PAUL FLAGG |
Director | ||
CHRISTOPHER JOHN EVANS |
Director | ||
ANDREW SHELDON GARARD |
Director | ||
KAREN DEBORAH BOOTH |
Director | ||
KENNETH KEITH CLAYDON |
Director | ||
MICHAEL BOAG |
Director | ||
KENNETH FRANCIS COPPOCK |
Director | ||
ROBERT ALFRED CHADD |
Director | ||
PETER JOHN BERRY |
Director | ||
EDWARD CHARLES DILLEY |
Director | ||
FIONA COLQUHOUN |
Director | ||
TERENCE GEORGE BERKES |
Director | ||
DOUGLAS BRITON |
Director | ||
JOHN ANTHONY WELLER |
Company Secretary | ||
DOUGLAS CHARLES BUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSWOOD GARDENS LIMITED | Director | 2005-04-14 | CURRENT | 2002-06-29 | Active | |
QUEENSWOOD MANAGEMENT ASSOCIATION LIMITED | Director | 2003-06-04 | CURRENT | 1971-04-20 | Active | |
LLA UK HOLDING LIMITED | Director | 2018-01-19 | CURRENT | 2014-11-07 | Active | |
LGE CORAL HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 2015-11-11 | Active | |
CABLE & WIRELESS COMMUNICATIONS LIMITED | Director | 2017-12-14 | CURRENT | 2015-12-09 | Active | |
CWC UK FINANCE LIMITED | Director | 2017-07-07 | CURRENT | 2016-07-14 | Active | |
CABLE & WIRELESS DI HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2003-04-17 | Active | |
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Director | 2016-09-20 | CURRENT | 1995-05-12 | Active | |
EASTERN TELEGRAPH COMPANY LIMITED(THE) | Director | 2016-09-20 | CURRENT | 1872-06-06 | Active | |
CWIG LIMITED | Director | 2016-09-20 | CURRENT | 2009-10-20 | Active | |
SABLE HOLDING LIMITED | Director | 2016-09-20 | CURRENT | 2003-10-08 | Active | |
CABLE & WIRELESS LIMITED | Director | 2016-09-20 | CURRENT | 1929-04-08 | Active | |
CWIGROUP LIMITED | Director | 2016-09-20 | CURRENT | 1995-05-12 | Active | |
CABLE & WIRELESS SERVICES UK LIMITED | Director | 2016-09-20 | CURRENT | 1999-12-20 | Active | |
CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Director | 2016-09-20 | CURRENT | 2006-09-01 | Active | |
CABLE & WIRELESS CARRIER LIMITED | Director | 2016-09-20 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED | Director | 2016-09-20 | CURRENT | 2010-01-22 | Active | |
WESTERN TELEGRAPH COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 1873-01-08 | Active | |
CABLE AND WIRELESS (WEST INDIES) LIMITED | Director | 2016-09-20 | CURRENT | 1877-01-09 | Active | |
CABLE AND WIRELESS (INVESTMENTS) LIMITED | Director | 2016-09-20 | CURRENT | 1929-12-03 | Active | |
CABLE & WIRELESS (UK) GROUP LIMITED | Director | 2016-09-20 | CURRENT | 1999-12-03 | Active | |
CWC COMMUNICATIONS LIMITED | Director | 2016-09-20 | CURRENT | 2001-07-20 | Active | |
CABLE & WIRELESS CENTRAL HOLDING LIMITED | Director | 2016-09-20 | CURRENT | 2003-10-17 | Active | |
LLA UK HOLDING LIMITED | Director | 2018-01-19 | CURRENT | 2014-11-07 | Active | |
CABLE & WIRELESS DI HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2003-04-17 | Active | |
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Director | 2018-01-05 | CURRENT | 1995-05-12 | Active | |
EASTERN TELEGRAPH COMPANY LIMITED(THE) | Director | 2018-01-05 | CURRENT | 1872-06-06 | Active | |
CWIG LIMITED | Director | 2018-01-05 | CURRENT | 2009-10-20 | Active | |
CWC UK FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-07-14 | Active | |
SABLE HOLDING LIMITED | Director | 2018-01-05 | CURRENT | 2003-10-08 | Active | |
CABLE & WIRELESS LIMITED | Director | 2018-01-05 | CURRENT | 1929-04-08 | Active | |
CWIGROUP LIMITED | Director | 2018-01-05 | CURRENT | 1995-05-12 | Active | |
CABLE & WIRELESS SERVICES UK LIMITED | Director | 2018-01-05 | CURRENT | 1999-12-20 | Active | |
CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Director | 2018-01-05 | CURRENT | 2006-09-01 | Active | |
CABLE & WIRELESS CARRIER LIMITED | Director | 2018-01-05 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED | Director | 2018-01-05 | CURRENT | 2010-01-22 | Active | |
WESTERN TELEGRAPH COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 1873-01-08 | Active | |
CABLE AND WIRELESS (WEST INDIES) LIMITED | Director | 2018-01-05 | CURRENT | 1877-01-09 | Active | |
CABLE AND WIRELESS (INVESTMENTS) LIMITED | Director | 2018-01-05 | CURRENT | 1929-12-03 | Active | |
CABLE & WIRELESS (UK) GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1999-12-03 | Active | |
CWC COMMUNICATIONS LIMITED | Director | 2018-01-05 | CURRENT | 2001-07-20 | Active | |
CABLE & WIRELESS CENTRAL HOLDING LIMITED | Director | 2018-01-05 | CURRENT | 2003-10-17 | Active | |
LGE CORAL HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 2015-11-11 | Active | |
CABLE & WIRELESS COMMUNICATIONS LIMITED | Director | 2017-12-14 | CURRENT | 2015-12-09 | Active | |
CAWPA NEWS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
SOUTHWESTERN CONSULTING SERVICES LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Premier Pensions Management Ltd on 2023-01-31 | ||
Appointment of Ndapt Ltd as director on 2023-05-01 | ||
Appointment of Mr Jay Solanki as company secretary on 2023-02-01 | ||
SECRETARY'S DETAILS CHNAGED FOR PREMIER PENSIONS MANAGEMENT LIMITED on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAMANIA | ||
Director's details changed for Miss Leah Helena Pegg on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2022-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD READ | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM Premier Pensions, Amp House, Dingwall Road, Croydo Dingwall Road Croydon CR0 2LX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BAMANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS KEITH GRIFFITH | |
PSC05 | Change of details for Cable & Wireles Ltd as a person with significant control on 2018-07-18 | |
AP01 | DIRECTOR APPOINTED MR DEAN WILLIAM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE | |
AP01 | DIRECTOR APPOINTED MATTHEW EDWARD READ | |
AP01 | DIRECTOR APPOINTED MISS LEAH HELENA PEGG | |
AP01 | DIRECTOR APPOINTED ERICH BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Go Pensions Ltd F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to Premier Pensions, Amp House Dingwall Road Croydon CR0 2LX | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM C/O Go Pensions Ltd 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH England | |
TM02 | Termination of appointment of Go Pensions Ltd on 2017-12-31 | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER PENSIONS MANAGEMENT LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER PENSIONS MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed from Science & Innovation Centre Sherwood Drive Bletchley Milton Keynes MK3 6EB England to C/O Go Pensions Ltd F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O Chris Stanley 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Debbie Morris Science & Innovation Centre Bletchley Park, Sherwood Drive Bletchley Milton Keynes MK3 6EB | |
TM02 | Termination of appointment of Rebecca Sarahan Adele Lovegrove on 2016-05-31 | |
AP04 | CORPORATE SECRETARY APPOINTED GO PENSIONS LTD | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS REBECCA SARAHAN ADELE LOVEGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAMPTON | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM NEWTON | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUNLOP | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CABLE & WIRELESS HOUSE BUCKINGHAM ROAD BLETCHLEY MILTON KEYNES MK3 5JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM BUCKINGHAM ROAD BLETCHLEY MILTON KEYNES MK3 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS KIM NEWTON | |
AR01 | 10/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS | |
AP01 | DIRECTOR APPOINTED MR IAN LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR IAN ROY ARMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNER | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ELLIS KEITH GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUBREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOAG | |
AR01 | 10/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGHT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WHITTEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL WATTS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LESLIE TURNER / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK OLIVER THAIN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SMYTHE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PIOLI / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ESCOTT / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOYLE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOAG / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AUBREY / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HAMPTON / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MUIR | |
288a | DIRECTOR APPOINTED NEIL MATTHEW WOODHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PRESTON | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
FULL ACCOUNTS MADE UP TO 31/03/95 | ||
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 CABLE AND WIRELESS PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CABLE AND WIRELESS PENSION TRUSTEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CABLE AND WIRELESS PENSION TRUSTEE LIMITED | Event Date | 2011-05-10 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |