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CMG PENSION TRUSTEES LIMITED

Learn more about CMG PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA

CMG PENSION TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01134772
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CMG PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01134772, established in United Kingdom on the 18. September 1973. The company is now active. The company has been in business for 43 years and 2 months. This company used to be called CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED. The company is based on 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA. Business of the company CMG PENSION TRUSTEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.07.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.30. We do not have any information about the company CMG PENSION TRUSTEES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.01
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30/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ROY / 02/06/2016
Form type: CH01
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY POOLE NORTON / 02/06/2016
Form type: CH01
Date: 2016.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COLLIER / 02/06/2016
Form type: CH01
Date: 2016.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALL / 02/06/2016
Form type: CH01
Date: 2016.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM WADIE AL HARIRI / 02/06/2016
Form type: CH01
Date: 2016.06.20
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DIRECTOR APPOINTED MR NICHOLAS MARK COLLIER
Form type: AP01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK WAIGHT
Form type: TM01
Date: 2015.11.19
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DIRECTOR APPOINTED JACQUES ROY
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
Form type: TM01
Date: 2015.07.21
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.08
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YUDIN
Form type: TM01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED IAN MARK WALL
Form type: AP01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.10
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
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PREVSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2013.04.02
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY MURPHY
Form type: AP01
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DIRECTOR APPOINTED TIMOTHY MICHAEL YUDIN
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED JEREMY POOLE NORTON
Form type: AP01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BELL
Form type: TM01
Date: 2012.07.19
£2.95
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS
Form type: TM01
Date: 2012.02.29
£2.95
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CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
Form type: AP04
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
Form type: TM02
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED PIERS DOMINIC MILLWARD
Form type: AP01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY COMPTON WALTERS / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WAIGHT / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE THOMAS / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE BELL / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADIM WADIE AL HARIRI / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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ANNUAL RETURN MADE UP TO 30/05/09
Form type: 363a
Date: 2009.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.27
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ALTER ARTICLES 20/02/2009
Form type: RES01
Date: 2009.02.27
Child documents:
Document type: ANNOTATION
Date: 2009.02.27
Form type: RES13
Document description: RE COMPANY BISINESS 20/02/2009
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 31/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
Form type: 288c
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Form type: 287
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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ANNUAL RETURN MADE UP TO 30/05/08
Form type: 363a
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED NADIM WADIE AL HARIRI
Form type: 288a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED NICHOLAS HENRY COMPTON WALTERS
Form type: 288a
Date: 2008.05.20
£2.95
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ADOPT ARTICLES 13/03/2008
Form type: RES01
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: 288a
Date: 2008.03.06

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Company directors and board members:

LOGICA COSEC LIMITED (current)
Secretary, 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
NADIM WADIE AL-HARIRI (current)
Director, ENERGY CONSULTANT, 2008.04.22
LONG RIDGE FAR LANE NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HA, LEICESTERSHIRE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2008.02.29
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
NICHOLAS MARK COLLIER (current)
Director, HR VP, GLOBAL BUSINESS PARTNERS, 2015.10.22
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
PIERS DOMINIC MILLWARD (current)
Director, FINANCIAL CONTROLLER, 2010.09.20
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
JEREMY POOLE NORTON (current)
Director, VP, FINANCIAL SERVICES, 2012.07.01
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
JACQUES ROY (current)
Director, SVP, FINANCE & TREASURY, 2015.07.01
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
IAN MARK WALL (current)
Director, HR DIRECTOR, 2014.05.01
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
NICHOLAS HENRY COMPTON WALTERS (current)
Director, IT CONSULTANT, 2008.04.22
1 BARROW HILL STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2LD, DORSET
JUDITH MARGARET BENNETT (resigned)
Secretary, 1994.12.21 - 1998.07.06
4 CORNWALL GROVE CHISWICK , LONDON
W4 2LB
MICHAEL CLACK (resigned)
Secretary, 2001.03.28 - 2004.12.20
FLAT 57 10-15 BRIDGEWATER SQUARE , LONDON
EC2Y 8AH
RICHARD JOHN FRANCIS (resigned)
Secretary, SOLICITOR, 1998.07.06 - 2001.03.28
7 KINDERSCOUT , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
LOGICA INTERNATIONAL LIMITED (resigned)
Secretary, 2004.12.20 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
ANGUS GRAHAM FERGUSON YOUNG (resigned)
Secretary, 1991.05.30 - 1994.12.21
8 STONEHILL ROAD , LONDON
SW14 8RW
CHRISTOPHER JOHN BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 2000.06.30
COPYHOLD LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
DENNIS GEORGE BELL (resigned)
Director, BENEFITS MANAGER, 2002.05.01 - 2012.07.01
36 SERVIDEN DRIVE , BROMLEY
BR1 2UB, KENT
JUDITH MARGARET BENNETT (resigned)
Director, COMPANY SECRETARY, 1991.05.30 - 1998.07.06
4 CORNWALL GROVE CHISWICK , LONDON
W4 2LB
JOHN MICHAEL BENSON (resigned)
Director, DIVISIONAL DIRECTOR, 1994.01.11 - 1997.01.01
14 LAMBOURN GARDENS , HARPENDEN
AL5 4DQ, HERTFORDSHIRE
MICHAEL CLACK (resigned)
Director, UK BOARD DIRECTOR, 2002.07.10 - 2003.07.20
FLAT 6 1 NILE STREET , LONDON
N1 7LX
MICHAEL JOHN DUNN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.06.30
LARCHFIRS NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
WILLIAM JAMES SPENCER FLOYDD (resigned)
Director, ACCOUNTANT, 2007.11.19 - 2010.09.20
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
DAVID BENJAMIN GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.06.30
GREENSIDE COTTAGE SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
CHRISTOPHER JOHN MORGAN (resigned)
Director, 2000.03.27 - 2001.12.31
148 THE PROMENADE , PEACEHAVEN
BN10 7HN, EAST SUSSEX
JOHN ANTHONY MURPHY (resigned)
Director, NONE, 2012.09.06 - 2015.06.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
GEOFFREY LESLIE NEVILLE (resigned)
Director, UK COUNTRY CHAIRMAN, 2002.07.10 - 2003.02.28
53 CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QU, AVON
KENNETH RALPH PARKER (resigned)
Director, 1998.10.20 - 2000.03.27
COPSE HILL 5 PARK CLOSE , RICKMANSWORTH
WD3 1QH, HERTFORDSHIRE
KENNETH RALPH PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1994.01.11
18 KIRBY CLOSE , NORTHWOOD
HA6 3NQ, MIDDLESEX
LENA PATTENDEN (resigned)
Director, PENSION ADMINISTRATOR, 1998.07.06 - 2001.10.04
OLD GRAMMER SCHOOL HIGH STREET , RYE
TN31 7JF, EAST SUSSEX
KEVIN JOHN RADLEY (resigned)
Director, FINANCE DIRECTOR, 2003.05.09 - 2007.11.19
47 NORSEY ROAD , BILLERICAY
CM11 1BG, ESSEX
DAVID ANDREW ROBBIE (resigned)
Director, GROUP DIRECTOR, 2000.06.30 - 2002.12.30
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
RAYMOND JOHN TALBOT (resigned)
Director, CONSULTANT, 2002.07.10 - 2007.11.19
29A SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DF, GLOUCESTER
IAN COLIN TAYLOR (resigned)
Director, GROUP DIRECTOR, 2000.06.30 - 2004.06.30
HOUSE OF COMMONS , LONDON
SW1A 0AA
BARRIE THOMAS (resigned)
Director, HUMAN RESOURCES MANAGER, 2003.05.29 - 2012.02.09
CHARLESTON 46 LITTLEDOWN DRIVE , BOURNEMOUTH
BH7 7AQ, DORSET
MARK WAIGHT (resigned)
Director, COMPUTING, 1997.06.30 - 1998.10.20
15 STREATHAM COMMON SOUTH STREATHAM , LONDON
SW16 3BT
MARK WAIGHT (resigned)
Director, MANAGING DIRECTOR, 2001.10.04 - 2015.10.22
15 STREATHAM COMMON SOUTH STREATHAM , LONDON
SW16 3BT

Companies near to CMG PENSION TRUSTEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CMG PENSION TRUSTEES 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: 2016.07.25. Reload the data