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Cacib Pension Company Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CACIB PENSION COMPANY LIMITED

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

This company is commonly known as Cacib Pension Company Limited. The company was founded 9 years ago and was given the registration number SC499002. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CACIB PENSION COMPANY LIMITED
Company Number:SC499002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary26 February 2015Active
Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA

Director30 May 2019Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA

Director26 February 2015Active
Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA

Director26 February 2015Active

People with Significant Control

Credit Agricole S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:12, Place Des Etats-Unis, Montrouge, France, FR-92120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-06-04Officers

Appoint person director company with name date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Termination director company with name termination date.

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2018-04-25Accounts

Accounts with accounts type full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Change account reference date company current shortened.

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2015-02-26Incorporation

Incorporation company.

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