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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.
Watch Company
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
(3 months ago)
Next confirmation dated
26 May 2026
Due by
9 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Calanais Pension Trustee Company Limited
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past
8 years
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Saic-uk.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Councill Leak
Director • Treasurer And Tax Director • American • Lives in United States • Born in May 1962
Kenneth James Roberts
Director • British • Lives in United States • Born in Oct 1960
Liesel Scheepers
Director • Global Benefits Consultant • American • Lives in United States • Born in May 1967
Henrique Bertolo Canarim
Secretary
A G Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leidos Calanais Limited
James Councill Leak and A G Secretarial Limited are mutual people.
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The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Benjamin Andrew Winter Resigned
2 Years Ago on 8 Sep 2023
Henrique Bertolo Canarim Appointed
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Liesel Scheepers Appointed
2 Years 3 Months Ago on 15 May 2023
George Brian Reiter Resigned
2 Years 3 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
Discover Calanais Pension Trustee Company 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
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
Termination of appointment of George Brian Reiter as a director on 15 May 2023
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 21 Mar 2023
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Repayment History
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