Menna Overview
Here’s a quick overview of CALANAIS PENSION TRUSTEE COMPANY LIMITED 👀 — a Manchester based business that started in 2000.
CALANAIS PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No04002910
- Age26 years 2 months Incorporated 26 May 2000
- Officers5
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
CALANAIS PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 26 May 2000 and based in Manchester, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTOLO CANARIM, Henrique | secretary | 08 Sept 2023 | |
| A G SECRETARIAL LIMITED | corporate secretary | 27 Jan 2009 | |
| LEAK, James Councill | director | May 1962 | 03 Oct 2020 |
| ROBERTS, Kenneth James | director | Oct 1960 | 26 Jun 2001 |
| SCHEEPERS, Liesel | director | May 1967 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leidos Calanais Limited | 06 Apr 2016 |
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Here’s a quick overview of CALANAIS PENSION TRUSTEE COMPANY LIMITED 👀 — a Manchester based business that started in 2000.