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Caribonum Pension Trustees Limited

Caribonum Pension Trustees Limited is a dormant company incorporated on 13 September 1979 with the registered office located in London, City of London. Caribonum Pension Trustees Limited was registered 46 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01448349
Private limited company
Age
46 years
Incorporated 13 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
46 New Broad Street
London
EC2M 1JH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Professional Trustee • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dalriada Trustees Limited is a mutual person.
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Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
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Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
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Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
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Ag Senior Executives Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Owen Organization Pensions Limited
Dalriada Trustees Limited is a mutual person.
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Aston Martin Lagonda Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Synova Llp (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dalriada Trustees Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Amanda Catherine Bannister Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Amanda Catherine Bannister Appointed
1 Year 6 Months Ago on 1 Mar 2024
Brian David Spence (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Brian David Spence Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dalriada Trustees Limited (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 3 Oct 2024
Second filing of Confirmation Statement dated 22 September 2019
Submitted on 10 Sep 2024
Notification of Dalriada Trustees Limited as a person with significant control on 1 March 2024
Submitted on 15 Apr 2024
Cessation of Synova Llp as a person with significant control on 1 March 2024
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Apr 2024
Cessation of Brian David Spence as a person with significant control on 29 February 2024
Submitted on 15 Apr 2024
Director's details changed for Ms Amanda Catherine Bannister on 1 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Brian David Spence as a director on 29 February 2024
Submitted on 13 Mar 2024
Appointment of Ms Amanda Catherine Bannister as a director on 1 March 2024
Submitted on 13 Mar 2024
Repayment History
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