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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Caribonum Pension Trustees Limited
Contact
Address
46 New Broad Street
London
EC2M 1JH
England
Same address for the past
5 years
Companies in EC2M 1JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dalriada Trustees Limited
Director • Secretary • PSC
Amanda Katherine Banister
Director • Professional Trustee • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ofcom Pension Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Costain Pension Scheme Trustee Limited
Dalriada Trustees Limited is a mutual person.
Active
Imperial Tobacco Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Arcadia Group Pension Trust Limited
Dalriada Trustees Limited is a mutual person.
Active
Ryder Pension Fund Limited
Dalriada Trustees Limited is a mutual person.
Active
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.
Active
Aston Martin Lagonda Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Caribonum Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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