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CH PROPERTY TRUSTEE SWIFT LIMITED

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

This company is commonly known as Ch Property Trustee Swift Limited. The company was founded 15 years ago and was given the registration number 06797312. The firm's registered office is in LEEDS. You can find them at 33 Park Square West, , Leeds, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CH PROPERTY TRUSTEE SWIFT LIMITED
Company Number:06797312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:33 Park Square West, Leeds, West Yorkshire, LS1 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Secretary20 September 2010Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director20 September 2010Active
Piggots, Chelvey Batch, Brockley, United Kingdom, BS48 3AP

Director30 January 2009Active
Hill House, Babcary, Somerton, TA11 7ED

Secretary21 January 2009Active
The Keepers Cottage, Ryme Intrinseca, Sherborne, DT9 6JP

Director21 January 2009Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
11 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom, LS25 2GH

Director20 September 2010Active
Hill House, Babcary, Somerton, TA11 7ED

Director21 January 2009Active
55, Maid Marian Way, Nottingham, England, NG1 6GE

Director29 November 2019Active
33, Park Square West, Leeds, LS1 2PF

Director09 February 2015Active

People with Significant Control

Tpp Nominees Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Pensions Partnership Limited
Notified on:21 January 2017
Status:Active
Country of residence:England
Address:33, Park Square West, Leeds, England, LS1 2PF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

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

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-20Accounts

Change account reference date company current shortened.

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2022-08-04Officers

Change person secretary company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-02-18Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

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