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ADP Chessington Pensions Trustees Limited

ADP Chessington Pensions Trustees Limited is a dormant company incorporated on 5 January 1999 with the registered office located in Staines-upon-Thames, Surrey. ADP Chessington Pensions Trustees Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03691904
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 The Causeway
Staines-Upon-Thames
TW18 3BF
England
Address changed on 17 Dec 2023 (1 year 8 months ago)
Previous address was Syward Place Pyrcroft Road Chertsey KT16 9JT England
Telephone
08452300237
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1952
Director • Corporate Treasury Associate • American • Lives in United States • Born in Aug 1969
Director • HR Director • British • Lives in England • Born in Mar 1980
Director • Business Consultant • English • Lives in UK • Born in Apr 1952
Director • Accountant • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Network Services Limited
Lorna Wake is a mutual person.
Active
Automatic Data Processing Limited
Lorna Wake is a mutual person.
Active
G.S.I. (U.K.) Limited
Lorna Wake is a mutual person.
Active
Oneclickhr Limited
Lorna Wake is a mutual person.
Active
Viva INT. Ltd
Mrs Vaishali Sahajpal is a mutual person.
Active
Chessington Employee Benefit Trust Limited
Lorna Wake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mrs Lorna Wake Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mrs Vaishali Sahajpal Appointed
1 Year 8 Months Ago on 5 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 17 Dec 2023
Melanie Robinson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 4 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Feb 2024
Appointment of Mrs Vaishali Sahajpal as a director on 5 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mrs Lorna Wake on 18 January 2024
Submitted on 18 Jan 2024
Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey KT16 9JT England to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
Submitted on 17 Dec 2023
Termination of appointment of Melanie Robinson as a director on 19 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Mar 2023
Repayment History
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