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Field Group And Chesapeake Pension Trustee Limited

Field Group And Chesapeake Pension Trustee Limited is a dormant company incorporated on 24 June 1991 with the registered office located in Nottingham, Nottinghamshire. Field Group And Chesapeake Pension Trustee Limited was registered 34 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02623469
Private limited company
Age
34 years
Incorporated 24 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Carol Lynn Benfield
Director • Tech Development Director • British • Lives in UK • Born in Oct 1958
Andrew Darrington
Director • Director Of Accounting • British • Lives in UK • Born in Nov 1977
Mr Peter Cairns
Director • Pre-Press Operator • British • Lives in Scotland • Born in Feb 1978
Machiko Kudo
Director • Lawyer • Japanese • Lives in England • Born in Nov 1970
Mr Martin Hartley O'Connell
Director • None • British • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions International Limited
Andrew Darrington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
1 Month Ago on 11 Sep 2025
Mrs Machiko Kudo Appointed
4 Months Ago on 11 Jun 2025
Andrew Darrington Resigned
5 Months Ago on 2 May 2025
Inspection Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 16 Apr 2025
Miss Sharon Elizabeth Rosher Appointed
10 Months Ago on 2 Dec 2024
Mikal Benjamin Haislip Resigned
10 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Sep 2025
Appointment of Mrs Machiko Kudo as a director on 11 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Andrew Darrington as a director on 2 May 2025
Submitted on 7 May 2025
Register inspection address has been changed from Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW United Kingdom to Smurfit Westrock Millennium Way West Nottingham NG8 6AW
Submitted on 17 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Register(s) moved to registered inspection location Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW
Submitted on 16 Apr 2025
Appointment of Miss Sharon Elizabeth Rosher as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Mikal Benjamin Haislip as a director on 30 November 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
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Repayment History
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