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CB Hillier Parker Pension Scheme Trustee Limited

CB Hillier Parker Pension Scheme Trustee Limited is a dormant company incorporated on 15 December 2000 with the registered office located in London, Greater London. CB Hillier Parker Pension Scheme Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04126091
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 5 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
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was St Martins Court 10 Paternoster Row London EC4M 7HP
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Nov 1965
Director • Senior Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1
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
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mr Jonathan Hull Appointed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Alex Constantinos Naftis Resigned
2 Years 1 Month Ago on 27 Sep 2023
Joanne Kirsty Winchester Resigned
2 Years 4 Months Ago on 8 Jun 2023
Mr Mark Tatlow Appointed
2 Years 4 Months Ago on 7 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Appointment of Mr Jonathan Hull as a director on 11 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Alex Constantinos Naftis as a director on 27 September 2023
Submitted on 20 Oct 2023
Termination of appointment of Joanne Kirsty Winchester as a director on 8 June 2023
Submitted on 8 Jun 2023
Appointment of Mr Mark Tatlow as a director on 7 June 2023
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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