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CBML Pension Trustees Limited

CBML Pension Trustees Limited is a dormant company incorporated on 16 October 1991 with the registered office located in Reading, Berkshire. CBML Pension Trustees Limited was registered 33 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02654782
Private limited company
Age
33 years
Incorporated 16 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 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 3 months remaining)
Learn more about CBML Pension Trustees Limited
Contact
Address
C/O Mm Board Uk Ld, Unit10 Commerce Park Brunel Road
Theale
Reading
RG7 4AB
England
Address changed on 4 May 2022 (3 years ago)
Previous address was C/O Mayr-Melnhof Cartonboard Uk Ltd Unit 10 Brunel Road Theale, Reading Berkshire RG7 4AB England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Robert Phillip Dewey
Director • Retired • Other • Lives in UK • Born in Jul 1950
Mr David Peter Sarson
Director • Chartered Accountant • British • Lives in England • Born in Feb 1955
Philip Edward Brazier
Director • Quality Assurance & Health & Safety • British • Lives in UK • Born in Mar 1953
Mr. Thomas Werk
Director • Head Of Corporate Accounting • German • Lives in Austria • Born in Jul 1974
Carl Paul David Myles
Director • English • Lives in England • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
MM Board UK Limited
Mr John Charles Tomkins is a mutual person.
Active
Muntjac Limited
Mr David Peter Sarson is a mutual person.
Active
The Thatcham (Old Bluecoat School) Charity
Mr Robert Phillip Dewey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Mr Carl Paul David Myles Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Phillip Schmidt Appointed
1 Year 5 Months Ago on 14 Mar 2024
Andrew Smith Resigned
1 Year 7 Months Ago on 15 Jan 2024
Gernot Hannes Bauer Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 May 2025
Appointment of Mr Carl Paul David Myles as a director on 5 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 May 2024
Appointment of Mr Phillip Schmidt as a director on 14 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Smith as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Gernot Hannes Bauer as a director on 31 December 2023
Submitted on 17 Jan 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 May 2023
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Repayment History
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