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Cbi Pension Trustees Limited

Cbi Pension Trustees Limited is a dormant company incorporated on 19 August 2005 with the registered office located in London, City of London. Cbi Pension Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05541180
Private limited company
Age
20 years
Incorporated 19 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 6 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
Cannon Place
Cannon Street
London
EC4N 6HN
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was Hylands House Alcocks Lane Kingswood Tadworth KT20 6BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary
Director • Manager (Banking) • British • Lives in Scotland • Born in Sep 1976
Director • Retired • Spanish • Lives in UK • Born in Apr 1953
Director • Adviser • British • Lives in Belgium • Born in Oct 1970
Shareholders, PSCs & Group Structure
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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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Dalriada Trustees Limited Appointed
1 Month Ago on 9 Sep 2025
Inspection Address Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Anthony Richard Thompson Resigned
3 Months Ago on 23 Jul 2025
Dalriada Trustees Limited Resigned
8 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Dalriada Trustees Limited as a director on 9 September 2025
Submitted on 9 Sep 2025
Register inspection address has been changed from Hylands House Alcocks Lane Kingswood Tadworth KT20 6BB England to Cannon Place Cannon Street London EC4N 6HN
Submitted on 26 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 25 Aug 2025
Termination of appointment of Anthony Richard Thompson as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Dalriada Trustees Limited as a director on 28 January 2025
Submitted on 29 Jan 2025
Registered office address changed from Cbi Pension Trustees Limited Hylands House, Alcocks Lane Kingswood Tadworth Surrey KT20 6BA United Kingdom to Cannon Place Cannon Street London EC4N 6HN on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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