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CERESTAR UK PENSION TRUST LIMITED

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

This company is commonly known as Cerestar Uk Pension Trust Limited. The company was founded 36 years ago and was given the registration number 02187005. The firm's registered office is in MANCHESTER. You can find them at Trafford Park Road, Trafford Park, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CERESTAR UK PENSION TRUST LIMITED
Company Number:02187005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1987
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trafford Park Road, Trafford Park, Manchester, M17 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Lymefield Drive, Worsley, M28 1WA

Secretary12 November 2002Active
Four Oaks, Shrigley Road, Pott Shrigley, Macclesfield, United Kingdom, SK10 5SE

Director26 August 1998Active
112 Woodhouse Road, Urmston, Manchester, M41 8WU

Director-Active
Guiness Road, Trafford Park, Manchester, United Kingdom, M17 1PA

Director15 December 2009Active
Trafford Park Road, Trafford Park, Manchester, M17 1PA

Director11 April 2011Active
74 Princess Street, Apartment 318, Manchester, M1 6JD

Secretary01 October 1996Active
19 Cottage Lawns, Heyes Lane, Alderley Edge, SK9 7PW

Secretary30 May 2000Active
3 Werneth Road, Woodley, Stockport, SK6 1HW

Secretary-Active
12 Statham Avenue, Lymm, WA13 9NH

Director01 June 1994Active
62 Kings Road, Wilmslow, SK9 5PW

Director22 May 1998Active
2 Sherwood Avenue, Sale, M33 2AJ

Director13 August 2003Active
19 Cottage Lawns, Heyes Lane, Alderley Edge, SK9 7PW

Director30 May 2000Active
17 Compton Close, Flixton, M41 6WG

Director01 February 2002Active
27 Beacon View, Marple, Stockport, SK6 6PX

Director-Active
Tree Tops Chelford Road, Prestbury, Macclesfield, SK10 4PT

Director-Active
1 Redington Close, Worsley, Manchester, M28 1UJ

Director-Active

People with Significant Control

Cerestar Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-27Dissolution

Dissolution application strike off company.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Change account reference date company current extended.

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2013-09-16Accounts

Accounts with accounts type dormant.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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