CABLE AND WIRELESS PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 01999232 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1986 |
| Age | 38 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CABLE AND WIRELESS PENSION TRUSTEE LIMITED is an active private limited company with number 01999232. It was incorporated 38 years, 2 months, 9 days ago, on 13 March 1986. The company address is Isio Group Limited, Amp House Isio Group Limited, Amp House, Croydon, CR0 2LX, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type dormant
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-18
New address: Isio Group Limited, Amp House Dingwall Road Croydon CR0 2LX
Old address: Premier Pensions Amp House Dingwall Road Croydon CR0 2LX England
Documents
Appoint corporate director company with name date
Date: 24 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-05-01
Officer name: Ndapt Ltd
Documents
Termination secretary company with name termination date
Date: 24 May 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Premier Pensions Management Ltd
Termination date: 2023-01-31
Documents
Change corporate secretary company with change date
Date: 10 Mar 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Premier Pensions Management Limited
Change date: 2023-01-31
Documents
Appoint person secretary company with name date
Date: 10 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-01
Officer name: Mr Jay Solanki
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Change person director company with change date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-31
Officer name: Miss Leah Helena Pegg
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Bamania
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint corporate director company with name date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: 20-20 Trustee Services Limited
Appointment date: 2022-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Matthew Edward Read
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-18
Old address: Premier Pensions, Amp House, Dingwall Road, Croydo Dingwall Road Croydon CR0 2LX England
New address: Premier Pensions Amp House Dingwall Road Croydon CR0 2LX
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type full
Date: 21 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr Nigel Robert Fisher
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Bamania
Appointment date: 2018-12-04
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erich Barnes
Termination date: 2018-10-01
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellis Keith Griffith
Termination date: 2018-06-30
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cable & Wireles Ltd
Change date: 2018-07-18
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean William Johnson
Appointment date: 2018-07-01
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: David Arthur Escott
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Stephen Doyle
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Edward Read
Appointment date: 2018-03-08
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-08
Officer name: Miss Leah Helena Pegg
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 03 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erich Barnes
Appointment date: 2018-03-03
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Change sail address company with old address new address
Date: 24 Jan 2018
Category: Address
Type: AD02
New address: Premier Pensions, Amp House Dingwall Road Croydon CR0 2LX
Old address: C/O Go Pensions Ltd F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Address
Type: AD01
New address: Premier Pensions, Amp House, Dingwall Road, Croydo Dingwall Road Croydon CR0 2LX
Change date: 2018-01-23
Old address: C/O Go Pensions Ltd 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH England
Documents
Termination secretary company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Go Pensions Ltd
Termination date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 08 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-01-01
Officer name: Premier Pensions Management Limited
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Willey
Appointment date: 2017-12-05
Documents
Accounts with accounts type full
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change sail address company with old address new address
Date: 23 Jan 2017
Category: Address
Type: AD02
New address: C/O Go Pensions Ltd F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD
Old address: Science & Innovation Centre Sherwood Drive Bletchley Milton Keynes MK3 6EB England
Documents
Confirmation statement with updates
Date: 21 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Address
Type: AD01
New address: C/O Go Pensions Ltd 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH
Old address: C/O Chris Stanley 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH England
Change date: 2016-06-09
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
Old address: C/O Debbie Morris Science & Innovation Centre Bletchley Park, Sherwood Drive Bletchley Milton Keynes MK3 6EB
New address: C/O Chris Stanley 1 Dunstall Business Centre Astwood Lane Feckenham B96 6QH
Change date: 2016-06-07
Documents
Termination secretary company with name termination date
Date: 06 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-31
Officer name: Rebecca Sarahan Adele Lovegrove
Documents
Appoint corporate secretary company with name date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Go Pensions Ltd
Appointment date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Appoint person secretary company with name date
Date: 14 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-01
Officer name: Mrs Rebecca Sarahan Adele Lovegrove
Documents
Termination secretary company with name termination date
Date: 14 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-30
Officer name: Peter James Hampton
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Williams
Appointment date: 2015-07-07
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Lawson
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Simon Patrick Edwards
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Kim Nicola Newton
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type full
Date: 01 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Dunlop
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Change sail address company with old address
Date: 21 Jan 2014
Category: Address
Type: AD02
Old address: Cable & Wireless House Buckingham Road Bletchley Milton Keynes MK3 5JL England
Documents
Change registered office address company with date old address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: Buckingham Road Bletchley Milton Keynes MK3 5JL
Documents
Accounts with accounts type full
Date: 03 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Accounts with accounts type full
Date: 17 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kim Newton
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Dunlop
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Watts
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Lawson
Documents
Accounts with accounts type full
Date: 10 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Gazette filings brought up to date
Date: 14 May 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Accounts with accounts type full
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Roy Armour
Documents
Termination director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Turner
Documents
Appoint person director company with name
Date: 23 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edwards
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ellis Keith Griffith
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Wright
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thain
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Smythe
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Aubrey
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Pioli
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Boag
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Appoint person director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Wright
Documents
Move registers to sail company
Date: 07 Apr 2010
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 04 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Woodhouse
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: David Paul Whitten
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Leslie Turner
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Michael Watts
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Frank Oliver Thain
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Stewart Smythe
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raymond Pioli
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: David Arthur Escott
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr Stephen Doyle
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Boag
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: David John Aubrey
Documents
Change person secretary company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter James Hampton
Change date: 2010-01-04
Documents
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