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C P C (uk) Pension Trust Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

C P C (UK) PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C P C (uk) Pension Trust Limited. The company was founded 54 years ago and was given the registration number 00979229. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C P C (UK) PENSION TRUST LIMITED
Company Number:00979229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 New Road, Reading, RG1 5JD

Secretary12 November 2004Active
100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY

Secretary28 November 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 November 2022Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Director28 November 2022Active
20 Wilson Drive, Ottershaw, Chertsey, KT16 0NT

Secretary29 February 1996Active
26 Shepherds Lane, Guildford, GU2 6SL

Secretary-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary31 December 2010Active
7 Baines Close, Colchester, CO3 4AL

Secretary08 March 2002Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Corporate Secretary24 October 2006Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Secretary31 July 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2010Active
41 Crown Road, Wheatley, Oxford, OX33 1UJ

Director19 December 1997Active
145 Loxley Road, Stratford Upon Avon, CV37 7DT

Director-Active
1 Lodge Walk, Greatpark, Warlingham, CR6 9PS

Director24 February 1994Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2010Active
2 Oakbank Ashwood Park, Fetcham, KT22 9LZ

Director-Active
Fern Lodge, London Road, Bracknell, RG12 6QR

Director10 December 1992Active
21 Beech Close, Tavistock, PL19 9DW

Director04 June 1999Active
2 Holyoak Cottages, Little Alne Wootton Wawen, Solihull, B95 6HN

Director20 June 1994Active
96 Mount Pleasant Road, Castle Gresley, Swadlincote, DE11 9JG

Director-Active
36 Green Leys, Badsey, Evesham, WR11 5UE

Director25 May 1993Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Goosewell House, Stoke Climsland, Callington, PL17 8LW

Director-Active
88 Kilpatrick Avenue, The Dales, Paisley, PA2 9EA

Director25 May 1993Active
The Hay Wain, Yatton Keynell, Chippenham, SN14 7BL

Director-Active
7 Pentwyn Terrace, Pentwyn Crumlin, Newport, NP11 3JD

Director12 December 1996Active
13 Imber Park Road, Esher, KT10 8JB

Director19 December 1997Active
23 Tantallon Drive, Paisley, PA2 9JT

Director27 January 2000Active
Warren Lea Waterworks Road, Otterbourne, Winchester, SO21 2DP

Director-Active
44 Winchendon Road, London, SW6 5DR

Director12 December 1995Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2010Active
Eikenlaan 3, 2245 Bk Wassenaar, The Netherlands,

Director01 May 1997Active
Adelaide House 21 Liverpool Road, Kingston Upon Thames, KT2 7SX

Director-Active
5 Oak Grove, Loxwood, RH14 0DN

Director-Active
3 Woostock Studios, Woodstock Road, London, W4 1DR

Director12 December 1995Active

People with Significant Control

Unilever Uk & Cn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Address

Change registered office address company with date old address new address.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Officers

Appoint person secretary company with name date.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Officers

Change person director company with change date.

Download
2016-08-10Accounts

Accounts with accounts type dormant.

Download
2016-04-05Annual return

Annual return company with made up date no member list.

Download
2016-03-21Officers

Termination secretary company.

Download

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