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CABLE AND WIRELESS PENSION TRUSTEE LIMITED - Isio Group Limited, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Company Information
- Company registration number
- 01999232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Isio Group Limited, Amp House
- Dingwall Road
- Croydon
- CR0 2LX
- England Isio Group Limited, Amp House, Dingwall Road, Croydon, CR0 2LX, England UK
Management
- Managing Directors
- ARMOUR, Ian Roy
- FISHER, Nigel Robert
- JOHNSON, Dean William
- PEGG, Leah Helena
- WILLEY, Christopher
- WILLIAMS, Colin John
- 20-20 TRUSTEE SERVICES LIMITED
- NDAPT LTD
- Company secretaries
- SOLANKI, Jay
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-13
- Age Of Company 1986-03-13 38 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Cable & Wireless Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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CABLE AND WIRELESS PENSION TRUSTEE LIMITED Company Description
- CABLE AND WIRELESS PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01999232. Its current trading status is "live". It was registered 1986-03-13. It was previously called CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Isio Group Limited, Amp House .
Get CABLE AND WIRELESS PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable And Wireless Pension Trustee Limited - Isio Group Limited, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- 1986-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-10) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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change-person-director-company-with-change-date (2023-01-05) - CH01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-10) - AP03
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change-corporate-secretary-company-with-change-date (2023-03-10) - CH04
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termination-secretary-company-with-name-termination-date (2023-05-24) - TM02
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appoint-corporate-director-company-with-name-date (2023-05-24) - AP02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-corporate-director-company-with-name-date (2022-03-17) - AP02
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-11-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-01-08) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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change-sail-address-company-with-old-address-new-address (2018-01-24) - AD02
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-full (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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change-sail-address-company-with-old-address-new-address (2017-01-23) - AD02
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confirmation-statement-with-updates (2017-01-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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accounts-with-accounts-type-full (2017-11-02) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-06) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-sail-address-company-with-old-address (2014-01-21) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-05-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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gazette-filings-brought-up-to-date (2011-05-14) - DISS40
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
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change-sail-address-company (2010-04-06) - AD02
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-13) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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move-registers-to-sail-company (2010-04-07) - AD03
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-01-21) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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accounts-with-accounts-type-full (2008-09-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-05-15) - 288b
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 363s
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legacy (2007-01-11) - 288a
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-01-31) - 363s
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legacy (2006-04-06) - 288b
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legacy (2006-03-07) - 288b
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-12-18) - 288b
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legacy (2006-04-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-12-23) - 288b
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legacy (2005-12-14) - 288a
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legacy (2005-01-12) - 288b
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legacy (2005-01-27) - 363s
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legacy (2005-02-02) - 288a
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-12-02) - 288a
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legacy (2004-06-14) - 288b
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legacy (2004-03-08) - 288b
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legacy (2004-02-12) - 363s
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legacy (2004-01-14) - 288b
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legacy (2004-01-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-09-17) - 288b
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legacy (2003-08-24) - 288b
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 363s
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legacy (2002-07-03) - 288b
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legacy (2002-08-05) - 288b
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legacy (2002-08-16) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 363s
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legacy (2001-02-22) - 288a
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legacy (2001-10-23) - 288a
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-12-04) - 288a
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legacy (2001-10-23) - 288b
keyboard_arrow_right 2000
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-01-18) - 288b
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legacy (2000-02-06) - 363s
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legacy (2000-02-24) - 288a
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memorandum-articles (2000-03-01) - MEM/ARTS
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legacy (2000-08-31) - 288b
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legacy (2000-03-15) - 288b
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accounts-with-accounts-type-full (2000-11-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-09-28) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-07-28) - 288a
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legacy (1999-02-24) - 288a
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legacy (1999-02-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 363s
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legacy (1998-02-23) - 288a
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legacy (1998-07-03) - 288b
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legacy (1998-08-21) - 288a
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-10-19) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-03-25) - 288b
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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legacy (1996-01-25) - 288
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accounts-with-accounts-type-full (1996-01-25) - AA
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legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-03-24) - 288
keyboard_arrow_right 1995
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legacy (1995-10-25) - 288
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legacy (1995-04-18) - 288
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legacy (1995-03-29) - 288
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accounts-with-accounts-type-full (1995-02-21) - AA
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legacy (1995-02-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-02-25) - AA
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legacy (1994-04-12) - 288
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legacy (1994-07-28) - 288
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legacy (1994-07-08) - 288
keyboard_arrow_right 1993
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legacy (1993-10-28) - 288
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legacy (1993-10-03) - 288
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legacy (1993-05-18) - 288
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auditors-resignation-company (1993-04-04) - AUD
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 288
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-09-07) - 288
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legacy (1992-12-18) - 287
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-19) - 288
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accounts-with-accounts-type-full (1991-02-12) - AA
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legacy (1991-02-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-30) - 288
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resolution (1990-06-14) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-13) - CERTNM
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-15) - AA
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accounts-with-accounts-type-full (1988-11-29) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 287
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legacy (1987-09-15) - 288
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legacy (1987-09-15) - 224
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legacy (1987-10-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-03) - GAZ(U)
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legacy (1986-05-09) - 288
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legacy (1986-05-09) - 287
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incorporation-company (1986-03-13) - NEWINC