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CB&I UK Pension Trustees Limited

CB&I UK Pension Trustees Limited is a dormant company incorporated on 12 June 2002 with the registered office located in London, Greater London. CB&I UK Pension Trustees Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04459806
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months 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 (10 months remaining)
Address
Building 9 566 Chiswick High Road
Chiswick Park
London
W4 5XT
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Admirals Quarter Management Company Ltd
Terence John Tredger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 2 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 25 Feb 2023
Mr Terence John Tredger Appointed
2 Years 10 Months Ago on 1 Jan 2023
John Evans Harper Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Building 9 566 Chiswick High Road Chiswick Park London W4 5XT on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Mar 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 28 Apr 2024
Registered office address changed from 2 New Square New Square Feltham TW14 8HA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jan 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Feb 2023
Termination of appointment of John Evans Harper as a director on 31 December 2022
Submitted on 3 Jan 2023
Appointment of Mr Terence John Tredger as a director on 1 January 2023
Submitted on 3 Jan 2023
Repayment History
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