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Sibelco UK Occupational Pension Trustee Limited

Sibelco UK Occupational Pension Trustee Limited is a dormant company incorporated on 25 October 2000 with the registered office located in Stoke-on-Trent, Staffordshire. Sibelco UK Occupational Pension Trustee Limited was registered 25 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04096204
Private limited company
Age
25 years
Incorporated 25 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Avenue
West Avenue
Talke
Staffordshire
ST7 1TU
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF England
Telephone
01270752752
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Sibelco Minerals And Chemicals (Holdings) Limited
PSC • PSC
Director • Managing Director UK • British • Lives in UK • Born in Mar 1959
Director • Retired • British • Lives in England • Born in Jan 1948
Director • Operations Area Manager • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Watts Blake Bearne And Company Limited
Mark Christopher James is a mutual person.
Active
Fordath Limited
Mark Christopher James is a mutual person.
Active
Viaton Industries Limited
Mark Christopher James is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Sibelco Minerals And Chemicals (Holdings) Limited
Mark Christopher James is a mutual person.
Active
Sibelco UK Limited
Mark Christopher James is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2K
Increased by £2K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Kevin Bastow Resigned
1 Year 7 Months Ago on 20 Mar 2024
Sarah Alexandra Jenkins Resigned
1 Year 9 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF England to West Avenue West Avenue Talke Staffordshire ST7 1TU on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Kevin Bastow as a director on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Sarah Alexandra Jenkins as a director on 31 December 2023
Submitted on 4 Jan 2024
Registered office address changed from 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ England to Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Registered office address changed from C/O Hs Administrative Services Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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