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Cal Group Pension Trustees Limited

Cal Group Pension Trustees Limited is a dissolved company incorporated on 31 January 1996 with the registered office located in London, City of London. Cal Group Pension Trustees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03153536
Private limited company
Age
29 years
Incorporated 31 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor New Liverpool House
15-17 Eldon Street
London
EC2M 7LD
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Siemens Benefits Scheme Limited
Capital Cranfield Trustees Limited is a mutual person.
Active
Addis Housewares Pension Scheme Trustees Limited
Capital Cranfield Trustees Limited is a mutual person.
Active
Edmund Nuttall Pension Trustees Limited
Capital Cranfield Trustees Limited is a mutual person.
Active
Nuvia Pensions Limited
Capital Cranfield Trustees Limited is a mutual person.
Active
Siemens Benefits Scheme Property Limited
Capital Cranfield Trustees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2
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
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 9 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 29 Nov 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 14 Jan 2013
Terea Mannion Butt Resigned
12 Years Ago on 7 Dec 2012
Registered Address Changed
12 Years Ago on 20 Nov 2012
Capital Cranfield Trustees Limited Details Changed
12 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 9 Dec 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 29 Nov 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 14 Feb 2013
Director's details changed for Capital Cranfield Trustees Limited on 26 September 2012
Submitted on 14 Feb 2013
Registered office address changed from C/O Richard Young 5Th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom on 14 February 2013
Submitted on 14 Feb 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 14 Jan 2013
Termination of appointment of Terea Mannion Butt as a secretary
Submitted on 7 Dec 2012
Appointment of Capital Cranfield Trustees Limited as a secretary
Submitted on 20 Nov 2012
Repayment History
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