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Coal Pension Trustees Investment Limited

Coal Pension Trustees Investment Limited is an active company incorporated on 19 October 2010 with the registered office located in Sheffield, South Yorkshire. Coal Pension Trustees Investment Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07412294
Private limited company
Age
15 years
Incorporated 19 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (21 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ventana House 2 Concourse Way
Sheaf Street
Sheffield
S1 2BJ
Same address for the past 13 years
Telephone
01142536444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Dec 1970
Director • Chief Executive • British • Lives in England • Born in Jan 1979
Director • Slovak • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Trustees Services Limited
Daniel John Whincup, Michelle Simone Lees, and 2 more are mutual people.
Active
Coal Pension Properties Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
Globe Investments (U.K.) Limited
Janka Unsworth Deckerova and Michelle Simone Lees are mutual people.
Active
Coal Pension (Securities) Nominees Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
Crucible Residential Properties Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
BCSSS Holdco UK Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
BCSSS Investments Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
Active
BCSSS Investments 2 Limited
Mark Andrew Walker and Janka Unsworth Deckerova are mutual people.
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
£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
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Steven Paul Dicker Appointed
9 Months Ago on 17 Jan 2025
Mr John Spencer Dunn Appointed
9 Months Ago on 17 Jan 2025
Ms Michelle Simone Lees Appointed
9 Months Ago on 17 Jan 2025
Daniel John Whincup Resigned
9 Months Ago on 17 Jan 2025
Michelle Simone Lees Resigned
10 Months Ago on 17 Dec 2024
Ms Michelle Simone Lees Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Steven Paul Dicker as a director on 17 January 2025
Submitted on 8 Apr 2025
Appointment of Mr John Spencer Dunn as a director on 17 January 2025
Submitted on 25 Mar 2025
Termination of appointment of Michelle Simone Lees as a director on 17 December 2024
Submitted on 4 Feb 2025
Appointment of Ms Michelle Simone Lees as a director on 17 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Daniel John Whincup as a director on 17 January 2025
Submitted on 4 Feb 2025
Appointment of Ms Michelle Simone Lees as a director on 17 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Repayment History
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