Cb Hillier Parker Pension Scheme Trustee Limited

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Cb Hillier Parker Pension Scheme Trustee Limited

04126091•Private Limited With Share Capital

Henrietta House Henrietta Place, London, W1G0NB
Website

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Incorporated

15/12/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cb Hillier Parker Pension Scheme Trustee Limited (04126091) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in london, W1G0NB. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/12/2000
W1G0NB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david brigden
director
S
sasha noble
director
M
mark tatlow
director
J
jonathan hull
director

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Resolution
Category:Resolution
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Incorporation Company
Category:Incorporation
Date:15-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

Henrietta House, 8 Henrietta Place, London, W1G0NBRegistered

Contact

cbre.com
Henrietta House Henrietta Place, London, W1G0NB