Active
Company Information for CENTRAL NETWORKS TRUSTEES LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
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Company Registration Number
07561556
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CENTRAL NETWORKS TRUSTEES LIMITED | |
Legal Registered Office | |
AVONBANK FEEDER ROAD BRISTOL BS2 0TB Other companies in BS2 | |
Company Number | 07561556 | |
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Company ID Number | 07561556 | |
Date formed | 2011-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:13:34 |
Companies House |
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Officer | Role | Date Appointed |
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SALLY ANN JONES |
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IAN BURKETT |
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IAN MICHAEL CUTTER |
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VICTOR PAUL ELWELL |
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MICHAEL CHARLES GARRATT |
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DAVID JOHN HOLE |
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STEPHEN MARK HUTCHINSON |
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MATTHEW GEORGE PEARD |
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PAUL CECIL ROE |
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ALISON JANE SLEIGHTHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN KENDALL |
Director | ||
IAN ROBERT WILLIAMS |
Director | ||
TREVOR FELLOWS |
Director | ||
PAUL DAVID MARTIN |
Director | ||
IAN RONALD EDWARDS |
Director | ||
JAMES HAROLD FLETCHER |
Director | ||
BRYAN KENDALL |
Director | ||
PHILIP GERALD ALLEN |
Director | ||
MICHAEL JOHN CHECKLEY |
Director | ||
DAVID GENE HARRIS |
Director | ||
NEIL DUNCAN GILCHRIST SMITH |
Director | ||
SEAN GAUTON |
Director | ||
CHANTEL MARISE THOMAS |
Company Secretary | ||
JOHN COLIN GLASGOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY PENSIONS SERVICES LIMITED | Director | 2012-01-09 | CURRENT | 1995-12-13 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2006-11-01 | CURRENT | 1989-08-23 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2006-09-27 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2003-06-10 | CURRENT | 1993-04-29 | Active | |
FORT WARDEN HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2015-02-19 | CURRENT | 2003-06-24 | Active | |
VICTORIA COURT (TOTLAND) MANAGEMENT COMPANY LIMITED | Director | 2013-10-19 | CURRENT | 2012-03-02 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-04-01 | CURRENT | 1989-08-23 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1993-04-29 | Active | |
VAPOURTRAIL SYSTEMS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-11 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2018-04-01 | CURRENT | 2014-09-17 | Active | |
PPL UK RESOURCES LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-08 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOLE | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE PEARD | ||
Appointment of Independent Trustee Services Limited as director on 2024-01-01 | ||
Appointment of Independent Trustee Services Limited as director on 2023-11-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | ||
DIRECTOR APPOINTED DAVID ROBERT BRINING | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SLEIGHTHOLM | ||
DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 2022-09-20 | ||
DIRECTOR APPOINTED MR ANDREW JOHN NEVES | ||
CESSATION OF WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CUTTER | ||
Director's details changed for Mr David John Hole on 2022-11-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
PSC02 | Notification of Western Power Distribution (West Midlands) Plc as a person with significant control on 2018-12-06 | |
PSC07 | CESSATION OF PPL MIDLANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL CECIL ROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FELLOWS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MARTIN | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRYAN KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GARRATT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 11/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AR01 | 11/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 25/10/2012 | |
RES01 | ADOPT ARTICLES 27/04/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN BURKETT | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR TREVOR FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GAUTON | |
AR01 | 11/03/12 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES HAROLD FLETCHER | |
AP01 | DIRECTOR APPOINTED MR SEAN GAUTON | |
AP01 | DIRECTOR APPOINTED MR VICTOR PAUL ELWELL | |
AP01 | DIRECTOR APPOINTED MR BRYAN KENDALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHECKLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GENE HARRIS | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL CUTTER | |
AP03 | SECRETARY APPOINTED MRS SALLY ANN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTEL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CENTRAL NETWORKS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTRAL NETWORKS TRUSTEES LIMITED are:
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. |