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CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
Company Information
- Company registration number
- 04126091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henrietta House
- Henrietta Place
- London
- W1G 0NB
- England Henrietta House, Henrietta Place, London, W1G 0NB, England UK
Management
- Managing Directors
- BRIGDEN, David
- NOBLE, Sasha
- HULL, Jonathan
- TATLOW, Mark
- Company secretaries
- BRADFORD, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-15
- Age Of Company 2000-12-15 23 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED Company Description
- CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04126091. Its current trading status is "live". It was registered 2000-12-15. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Henrietta House .
Get CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb Hillier Parker Pension Scheme Trustee Limited - Henrietta House, Henrietta Place, London, W1G 0NB, United Kingdom
- 2000-12-15
- 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.
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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accounts-with-accounts-type-dormant (2023-03-10) - AA
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-09) - AA
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annual-return-company-with-made-up-date (2016-01-27) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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gazette-notice-compulsory (2015-05-05) - GAZ1
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annual-return-company-with-made-up-date (2015-06-07) - AR01
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gazette-filings-brought-up-to-date (2015-06-09) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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annual-return-company-with-made-up-date (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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resolution (2008-12-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-12-29) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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accounts-with-accounts-type-dormant (2005-01-07) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-01-12) - 288b
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legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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legacy (2003-02-28) - 288a
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legacy (2003-05-02) - 288b
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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accounts-with-accounts-type-dormant (2002-09-18) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288b
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC