UKBizDB.co.uk

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

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

This company is commonly known as Campden Ra (campden Bri) Pension Trust Limited. The company was founded 24 years ago and was given the registration number 03844721. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Campden Bri, Station Road, Chipping Campden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
Company Number:03844721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Campden Bri, Station Road, Chipping Campden, England, GL55 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campden Bri, Station Road, Chipping Campden, England, GL55 6LD

Director05 May 2020Active
Ruperts House, Bowers Hill, Badsey, Evesham, WR11 7HG

Secretary17 February 2009Active
44 Woodlands Road, Little Bookham, Leatherhead, KT23 4HF

Secretary23 September 1999Active
Trigon House, The Promenade, Clifton Down, Bristol, England, BS8 3NG

Corporate Secretary15 November 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 September 1999Active
Ruperts House, Bowers Hill, Badsey, Evesham, WR11 7HG

Director17 February 2009Active
Campden Bri, Station Road, Chipping Campden, England, GL55 6LD

Director07 February 2014Active
11 Clare Avenue, Wokingham, RG40 1EB

Director01 June 2001Active
Campden Bri, Station Road, Chipping Campden, GL55 6LD

Director24 November 2009Active
1, Church Lane, Horbling, Sleaford, United Kingdom, NG34 0PJ

Director01 June 2001Active
Campden Bri, Station Road, Chipping Campden, GL55 6LD

Director24 November 2009Active
Campden Bri, Chipping Campden, Glos, United Kingdom, GL55 6LD

Director23 September 2010Active
91 Burley Lane, Quarndon, Derby, DE22 5JR

Director23 September 1999Active
Ashbourne House 63 Hamilton Road, Reading, RG1 5RA

Director23 September 1999Active
Campden Bri, Station Road, Chipping Campden, GL55 6LD

Director24 November 2009Active
Campden Bri, Station Road, Chipping Campden, GL55 6LD

Director24 November 2009Active
Morlands House, Leasowes Road, Offenham, Evesham, WR11 8RQ

Director31 May 2009Active
Hillside, Broad Campden, Chipping Campden, GL55 6UR

Director24 November 2009Active
Campden Bri, Station Road, Chipping Campden, GL55 6LD

Director24 November 2009Active
11, Strand, London, England, WC2N 5HR

Corporate Director04 October 2013Active
2, Allington Close, London, England, SW19 5AP

Corporate Director05 February 2016Active
One, Glass Wharf, Bristol, England, BS2 0ZX

Corporate Director17 June 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 September 1999Active

People with Significant Control

Punter Southall Governance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Temple Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Allington Close, London, England, SW19 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Campden Bri Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Campden Bri Limited, Station Road, Chipping Campden, England, GL55 6LD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

Download
2021-10-29Dissolution

Dissolution application strike off company.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-10-01Dissolution

Dissolution withdrawal application strike off company.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Gazette

Gazette notice voluntary.

Download
2020-07-22Dissolution

Dissolution application strike off company.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Termination secretary company with name termination date.

Download
2020-06-16Address

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

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-10Officers

Change corporate director company with change date.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.