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CMG Pension Trustees Limited

CMG Pension Trustees Limited is a dormant company incorporated on 18 September 1973 with the registered office located in London, City of London. CMG Pension Trustees Limited was registered 52 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
01134772
Private limited by guarantee without share capital
Age
52 years
Incorporated 18 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • VP, Treasury, Real Estate And Taxation • Canadian • Lives in Canada • Born in Aug 1968
Director • Energy Consultant • British • Lives in England • Born in Oct 1957
Director • It Consultant • British • Lives in England • Born in Dec 1950
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Retired • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Darryl Eades is a mutual person.
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Darryl Eades is a mutual person.
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Darryl Eades is a mutual person.
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Logica Limited
Darryl Eades is a mutual person.
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BJSS Limited
Darryl Eades is a mutual person.
Active
Cgi Group Holdings Europe Limited
Darryl Eades is a mutual person.
Active
The Barbara Ward Children's Foundation
Mark Michael Waight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£33
Same as previous period
Net Assets
-£33
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr William Alexander Verner Parke Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Mark Michael Waight Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Joseph Graham Preston Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mrs Debbie Street Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Mr Joseph Mitchell Appointed
3 Years Ago on 1 Oct 2022
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Documents
Appointment of Mr William Alexander Verner Parke as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Dec 2024
Termination of appointment of Mark Michael Waight as a director on 10 July 2024
Submitted on 12 Nov 2024
Termination of appointment of Joseph Graham Preston as a director on 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Dec 2023
Appointment of Mrs Debbie Street as a director on 1 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Appointment of Mr Joseph Mitchell as a director on 1 October 2022
Submitted on 20 Dec 2022
Repayment History
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