ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cfi Pension Trustees Limited

Cfi Pension Trustees Limited is a dissolved company incorporated on 11 November 1994 with the registered office located in London, Greater London. Cfi Pension Trustees Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02989385
Private limited company
Age
30 years
Incorporated 11 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 1 November 2025
Was due on 1 November 2025 (55 years ago)
Learn more about Cfi Pension Trustees Limited
Contact Update Details
Address
3rd Floor, 11-12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Daniel Sheehan
Director • Executive Vice President • American • Lives in Usa • Born in Oct 1965
Michael Laming
Director • Executive Vice President • American • Lives in Virginia United Stated Of America • Born in Oct 1951
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 9 Feb 2017
Registered Address Changed
8 Years Ago on 7 Dec 2016
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Alan Roger Cooper Resigned
8 Years Ago on 13 Nov 2016
Mr Daniel Sheehan Appointed
9 Years Ago on 3 Nov 2016
Pi Consulting (Trustee Services ) Limited Resigned
9 Years Ago on 3 Nov 2016
Mill Pensions Limited Resigned
9 Years Ago on 3 Nov 2016
Michael Laming Appointed
9 Years Ago on 3 Nov 2016
Get Alerts
Get Credit Report
Discover Cfi 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
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 9 Feb 2017
Appointment of Mr Daniel Sheehan as a director on 3 November 2016
Submitted on 8 Dec 2016
Confirmation statement made on 11 November 2016 with updates
Submitted on 7 Dec 2016
Registered office address changed from The Mill House Linton Mill Wintringham Malton YO17 8HP to 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 7 December 2016
Submitted on 7 Dec 2016
Appointment of Michael Laming as a director on 3 November 2016
Submitted on 28 Nov 2016
Termination of appointment of Mill Pensions Limited as a secretary on 3 November 2016
Submitted on 28 Nov 2016
Termination of appointment of Pi Consulting (Trustee Services ) Limited as a director on 3 November 2016
Submitted on 28 Nov 2016
Termination of appointment of Alan Roger Cooper as a director on 13 November 2016
Submitted on 28 Nov 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs