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Calanais Pension Trustee Company Limited

Calanais Pension Trustee Company Limited is a dormant company incorporated on 26 May 2000 with the registered office located in Manchester, Greater Manchester. Calanais Pension Trustee Company Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04002910
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (7 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Global Benefits Consultant • American • Lives in United States • Born in May 1967
Director • British • Lives in United States • Born in Oct 1960
Director • Treasurer And Tax Director • American • Lives in United States • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Leidos Calanais Limited
A G Secretarial Limited and James Councill Leak are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Sigma Chemical Company Limited
A G Secretarial Limited is a mutual person.
Active
Theodore Goddard Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Dormant Accounts Submitted
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Benjamin Andrew Winter Resigned
2 Years 4 Months Ago on 8 Sep 2023
Henrique Bertolo Canarim Appointed
2 Years 4 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Jun 2023
Liesel Scheepers Appointed
2 Years 7 Months Ago on 15 May 2023
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Mar 2024
Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 5 Jun 2023
Appointment of Liesel Scheepers as a director on 15 May 2023
Submitted on 26 May 2023
Repayment History
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