Capital Pensions Management Limited

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Capital Pensions Management Limited

ni033940•Private Limited With Share Capital

120 Malone Road, Belfast, BT95HT

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Incorporated

01/04/1998

Company Age

28 years

Directors

5

Employees

4

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Capital Pensions Management Limited (ni033940) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in belfast, BT95HT. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 01/04/1998
BT95HT
4 employees

Financial Overview

Total Assets

£474.0K

Liabilities

£551.0K

Net Assets

£-77.0K

Turnover

£507.0K

Cash

£123.0K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

3
C
claire marie woolsey
director
I
ian thom
director
P
paula margaret cunningham
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Auditors Resignation Company
Category:Auditors
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2010
Resolution
Category:Resolution
Date:07-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Accounts
Date:22-10-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Accounts
Date:07-02-2003
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Accounts
Date:16-02-2002
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Accounts
Date:05-02-2000
Legacy
Category:Annual Return
Date:16-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Accounts
Date:18-02-1999
Resolution
Category:Resolution
Date:22-07-1998
Legacy
Category:Officers
Date:22-05-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Incorporation
Date:01-04-1998
Legacy
Category:Incorporation
Date:01-04-1998
Legacy
Category:Other
Date:01-04-1998
Legacy
Category:Other
Date:01-04-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

120 Malone Road, Belfast, BT95HR
120B Malone Road, Belfast, County Antrim, BT95HTRegistered
120 Malone Road, Belfast, BT95HR
120B Malone Road, Belfast, County Antrim, BT95HTRegistered
120 Malone Road, Belfast, BT95HR

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Contact

120 Malone Road, Belfast, BT95HT