Caribonum Pension Trustees Limited
Company Profile
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UnknownCaribonum Pension Trustees Limited
01448349•Private Limited With Share Capital
46 New Broad Street, London, EC2M1JH
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Incorporated
13/09/1979
Company Age
46 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Caribonum Pension Trustees Limited (01448349) is a private limited with share capital incorporated on 13/09/1979 (46 years old) and registered in london, EC2M1JH. The company operates under SIC code 96090 - other service activities n.e.c..
Caribonum pension trustees limited is a consumer services company based out of one london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 13/09/1979
EC2M1JH
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:21-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Address
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Officers
Date:21-12-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2027
Filing Date02/10/2025
Latest Accounts30/09/2025
Trading Addresses
46 New Broad Street, London, EC2M1JHRegistered
Markethill Road, Turriff, Aberdeenshire, AB534AW
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Contact
46 New Broad Street, London, EC2M1JH