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CARDENS PENSION TRUSTEES LIMITED

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

This company is commonly known as Cardens Pension Trustees Limited. The company was founded 28 years ago and was given the registration number 03063801. The firm's registered office is in BRISTOL. You can find them at 1 Westbury Mews, Westbury Hill, Bristol, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CARDENS PENSION TRUSTEES LIMITED
Company Number:03063801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 Westbury Mews, Westbury Hill, Bristol, BS9 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtland House The Avenue, Sneyd Park, Bristol, BS9 1PE

Secretary30 June 1995Active
Courtland House, The Avenue, Sneyd Park, Bristol, England, BS9 1PE

Director30 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 June 1995Active

People with Significant Control

Hilary Jane Carden
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Courtland House, 18a The Avenue, Bristol, United Kingdom, BS9 1PE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type audited abridged.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type audited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type audited abridged.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type audited abridged.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type audited abridged.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Accounts

Accounts with accounts type audited abridged.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type small.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type full.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-28Accounts

Accounts with accounts type full.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Change person director company with change date.

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