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C P C (UK) PENSION TRUST LIMITED

Learn more about C P C (UK) PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

C P C (UK) PENSION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00979229
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2016.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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01/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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01/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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01/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
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01/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2011.04.05
£2.95
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01/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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01/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.03
£2.95
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ANNUAL RETURN MADE UP TO 01/04/09
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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ANNUAL RETURN MADE UP TO 02/10/08
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.10.27
£2.95
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ANNUAL RETURN MADE UP TO 02/10/07
Form type: 363a
Date: 2007.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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ANNUAL RETURN MADE UP TO 02/10/06
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ANNUAL RETURN MADE UP TO 22/10/05
Form type: 363a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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ANNUAL RETURN MADE UP TO 02/10/04
Form type: 363a
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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ANNUAL RETURN MADE UP TO 02/10/03
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2003.03.01
£2.95
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ANNUAL RETURN MADE UP TO 02/10/02
Form type: 363a
Date: 2002.10.28

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Company directors and board members:

ANDREW ROWELL (current)
Secretary, 2004.11.12
16 NEW ROAD , READING
RG1 5JD, BERKSHIRE
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (current)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GWYNNETH MARY HERMSEN (resigned)
Secretary, COMPANY SECRETARY, 1996.02.29 - 2002.03.08
20 WILSON DRIVE OTTERSHAW , CHERTSEY
KT16 0NT, SURREY
KENNETH JOHN MACINTYRE (resigned)
Secretary, 1992.01.05 - 1996.02.29
26 SHEPHERDS LANE , GUILDFORD
GU2 6SL, SURREY
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2004.07.31 - 2004.11.12
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (resigned)
Secretary, CORPORATE BODY, 2006.10.24 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2010.12.31 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER PEARSON TRIPP (resigned)
Secretary, 2002.03.08 - 2004.07.31
7 BAINES CLOSE , COLCHESTER
CO3 4AL, ESSEX
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2006.10.24 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
TIM BLIGHTMAN (resigned)
Director, MARKETING SERVICES, 1997.12.19 - 2002.02.28
41 CROWN ROAD WHEATLEY , OXFORD
OX33 1UJ, OXON
WILLIAM CLARK (resigned)
Director, BUYER, 1992.01.05 - 1993.05.24
145 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
KAREN COLLIER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.02.24 - 2005.11.11
1 LODGE WALK GREATPARK , WARLINGHAM
CR6 9PS, SURREY
AMARJIT KAUR CONWAY (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERT ANDREW CRAWFORD (resigned)
Director, 1992.01.05 - 2002.02.28
2 OAKBANK ASHWOOD PARK , FETCHAM
KT22 9LZ, SURREY
SUSAN NARELLE FLOOK (resigned)
Director, GROUP LEGAL COUNSEL & COMPANY SECRETARY, 1992.12.10 - 1995.12.11
FERN LODGE LONDON ROAD , BRACKNELL
RG12 6QR, BERKSHIRE
JOHN ALFRED GILES (resigned)
Director, PROCESS OPERATOR, 1999.06.04 - 2002.02.28
21 BEECH CLOSE , TAVISTOCK
PL19 9DW, DEVON
MARTIN HADLEY (resigned)
Director, PROCESS OPERATOR, 1994.06.20 - 1996.12.11
2 HOLYOAK COTTAGES LITTLE ALNE WOOTTON WAWEN , SOLIHULL
B95 6HN, WARWICKSHIRE
PHILIP HARRISON (resigned)
Director, PROCESS GROUP LEADER, 1992.01.05 - 2002.02.28
96 MOUNT PLEASANT ROAD CASTLE GRESLEY , SWADLINCOTE
DE11 9JG, DERBYSHIRE
PAUL HARVEY (resigned)
Director, PROCESS DEVELOPMENT MANAGER, 1993.05.25 - 1994.06.20
36 GREEN LEYS BADSEY , EVESHAM
WR11 5UE, WORCESTERSHIRE
LESLIE ROY HISCOTT (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.01.05 - 1995.02.16
GOOSEWELL HOUSE STOKE CLIMSLAND , CALLINGTON
PL17 8LW, CORNWALL
DAVID LAIRD (resigned)
Director, FORK LIFT TRUCK OPERATOR, 1993.05.25 - 2000.01.27
88 KILPATRICK AVENUE THE DALES , PAISLEY
PA2 9EA, RENFREWSHIRE
NIGEL HILLEN MACKERETH (resigned)
Director, PERSONNEL DIRECTOR (RETIRED), 1992.01.05 - 2002.02.28
THE HAY WAIN YATTON KEYNELL , CHIPPENHAM
SN14 7BL
GEORGE MADDOCK (resigned)
Director, FITTER, 1996.12.12 - 2002.02.28
7 PENTWYN TERRACE PENTWYN CRUMLIN , NEWPORT
NP11 3JD, GWENT
DENIS DAVID MCDERMOTT (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.19 - 2002.02.28
13 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
ROBERT MUIR (resigned)
Director, MAINTENANCE TECHNICIAN, 2000.01.27 - 2002.02.28
23 TANTALLON DRIVE , PAISLEY
PA2 9JT, RENFREWSHIRE
ROY DE MAID NAYLOR (resigned)
Director, 1992.01.05 - 1993.12.09
WARREN LEA WATERWORKS ROAD OTTERBOURNE , WINCHESTER
SO21 2DP, HAMPSHIRE
LISA JANE NEWICK (resigned)
Director, SOLICITOR, 1995.12.12 - 2002.02.28
44 WINCHENDON ROAD , LONDON
SW6 5DR
JOHN GREEN ODADA (resigned)
Director, COMPANY SECRETARY, 2010.02.01 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN RICHARD OPPENHEIM (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 2006.12.22
EIKENLAAN 3 , 2245 BK WASSENAAR
THE NETHERLANDS
PETER WALLER PHILLIPS (resigned)
Director, 1992.01.05 - 1992.07.24
ADELAIDE HOUSE 21 LIVERPOOL ROAD , KINGSTON UPON THAMES
KT2 7SX, SURREY
IAN MCDONALD RAMSAY (resigned)
Director, 1992.01.05 - 1997.05.01
5 OAK GROVE , LOXWOOD
RH14 0DN, WEST SUSSEX
CARSTEN RUDOLF STRACKE (resigned)
Director, SENIOR AUDITOR, 1995.12.12 - 1997.07.04
3 WOOSTOCK STUDIOS WOODSTOCK ROAD , LONDON
W4 1DR
KEITH WILLIAM TATHAM (resigned)
Director, NATIONAL ACCOUNTS MANAGER, 1992.01.05 - 1995.12.12
42 LAWFORD CRESCENT YATELEY , CAMBERLEY
GU17 7JU, SURREY

Companies near to C P C (UK) PENSION TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) C P C (UK) PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data