C P C (UK) Pension Trust Limited

Company Name	C P C (UK) Pension Trust Limited
Directors	Richard Clive Hazell and Julian Thurston
Company Status	Active
Company Number	00979229
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 1970(54 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Rowell
Nationality	British
Status	Current
Appointed	12 November 2004(34 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	16 New Road Reading Berkshire RG1 5JD

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(40 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(40 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Alan James Terry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Director Name	Mr Keith William Tatham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	National Accounts Manager
Correspondence Address	42 Lawford Crescent Yateley Camberley Surrey GU17 7JU

Director Name	Ian McDonald Ramsay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	5 Oak Grove Loxwood West Sussex RH14 0DN

Director Name	Mr Peter Waller Phillips
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	Adelaide House 21 Liverpool Road Kingston Upon Thames Surrey KT2 7SX

Director Name	Mr Roy De Maid Naylor
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Warren Lea Waterworks Road Otterbourne Winchester Hampshire SO21 2DP

Director Name	Mr Nigel Hillen Mackereth
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2002)
Role	Personnel Director (Retired)
Correspondence Address	The Hay Wain Yatton Keynell Chippenham SN14 7BL

Director Name	Mr Leslie Roy Hiscott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1995)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Goosewell House Stoke Climsland Callington Cornwall PL17 8LW

Director Name	Mr Philip Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2002)
Role	Process Group Leader
Correspondence Address	96 Mount Pleasant Road Castle Gresley Swadlincote Derbyshire DE11 9JG

Director Name	Robert Andrew Crawford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2002)
Role	Company Director
Correspondence Address	2 Oakbank Ashwood Park Fetcham Surrey KT22 9LZ

Director Name	Mr William Clark
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1993)
Role	Buyer
Correspondence Address	145 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Secretary Name	Mr Kenneth John Macintyre
Nationality	British
Status	Resigned
Appointed	05 January 1992(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	26 Shepherds Lane Guildford Surrey GU2 6SL

Director Name	Susan Narelle Flook
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 1992(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 December 1995)
Role	Group Legal Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Fern Lodge London Road Bracknell Berkshire RG12 6QR

Director Name	Paul Harvey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(23 years after company formation)
Appointment Duration	1 year (resigned 20 June 1994)
Role	Process Development Manager
Correspondence Address	36 Green Leys Badsey Evesham Worcestershire WR11 5UE

Director Name	David Laird
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(23 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 2000)
Role	Fork Lift Truck Operator
Correspondence Address	88 Kilpatrick Avenue The Dales Paisley Renfrewshire PA2 9EA Scotland

Director Name	Karen Collier
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(23 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 November 2005)
Role	Human Resources Director
Correspondence Address	1 Lodge Walk Greatpark Warlingham Surrey CR6 9PS

Director Name	Martin Hadley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1996)
Role	Process Operator
Correspondence Address	2 Holyoak Cottages Little Alne Wootton Wawen Solihull Warwickshire B95 6HN

Director Name	Carsten Rudolf Stracke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1997)
Role	Senior Auditor
Correspondence Address	3 Woostock Studios Woodstock Road London W4 1DR

Director Name	Lisa Jane Newick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2002)
Role	Solicitor
Correspondence Address	44 Winchendon Road London SW6 5DR

Secretary Name	Gwynneth Mary Hermsen
Nationality	British
Status	Resigned
Appointed	29 February 1996(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 March 2002)
Role	Secretary
Correspondence Address	20 Wilson Drive Ottershaw Chertsey Surrey KT16 0NT

Director Name	George Maddock
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2002)
Role	Fitter
Correspondence Address	7 Pentwyn Terrace Pentwyn Crumlin Newport Gwent NP11 3JD Wales

Director Name	John Richard Oppenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(26 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 December 2006)
Role	Managing Director
Correspondence Address	Eikenlaan 3 2245 Bk Wassenaar The Netherlands

Director Name	Denis David McDermott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1997(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Financial Director
Correspondence Address	13 Imber Park Road Esher Surrey KT10 8JB

Director Name	Tim Blightman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Marketing Services
Correspondence Address	41 Crown Road Wheatley Oxford Oxon OX33 1UJ

Director Name	John Alfred Giles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Process Operator
Correspondence Address	21 Beech Close Tavistock Devon PL19 9DW

Director Name	Robert Muir
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(29 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Maintenance Technician
Correspondence Address	23 Tantallon Drive Paisley Renfrewshire PA2 9JT Scotland

Secretary Name	Christopher Pearson Tripp
Nationality	British
Status	Resigned
Appointed	08 March 2002(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	7 Baines Close Colchester Essex CO3 4AL

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(39 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(39 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(39 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	31 December 2010(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 July 2004(34 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 November 2004)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	24 October 2006(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(36 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (2 weeks, 2 days ago)
Next Return Due	8 May 2025 (12 months from now)

Filing History

3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 no member list (4 pages)
5 April 2016	Annual return made up to 1 April 2016 no member list (4 pages)
21 March 2016	Termination of appointment of a secretary (1 page)
21 March 2016	Termination of appointment of a secretary (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
8 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
8 April 2015	Annual return made up to 1 April 2015 no member list (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
7 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
7 April 2014	Annual return made up to 1 April 2014 no member list (5 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
13 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
13 April 2012	Annual return made up to 1 April 2012 no member list (5 pages)
5 April 2011	Termination of appointment of Julian Thurston as a secretary (1 page)
5 April 2011	Termination of appointment of Julian Thurston as a secretary (1 page)
1 April 2011	Annual return made up to 1 April 2011 no member list (5 pages)
1 April 2011	Annual return made up to 1 April 2011 no member list (5 pages)
1 April 2011	Annual return made up to 1 April 2011 no member list (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
30 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
30 April 2010	Annual return made up to 1 April 2010 no member list (4 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
3 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
3 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
3 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
3 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
3 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
3 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
3 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
3 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
3 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
3 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
17 April 2009	Annual return made up to 01/04/09 (3 pages)
17 April 2009	Annual return made up to 01/04/09 (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Annual return made up to 02/10/08 (6 pages)
21 January 2009	Annual return made up to 02/10/08 (6 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	Registered office changed on 27/10/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
27 October 2007	Registered office changed on 27/10/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
16 October 2007	Annual return made up to 02/10/07 (2 pages)
16 October 2007	Annual return made up to 02/10/07 (2 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2006	New director appointed (2 pages)
30 October 2006	Annual return made up to 02/10/06 (2 pages)
30 October 2006	Annual return made up to 02/10/06 (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
25 October 2005	Annual return made up to 22/10/05 (4 pages)
25 October 2005	Annual return made up to 22/10/05 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Annual return made up to 02/10/04 (4 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Annual return made up to 02/10/04 (4 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
3 November 2003	Annual return made up to 02/10/03 (4 pages)
3 November 2003	Annual return made up to 02/10/03 (4 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
1 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 March 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 October 2002	Annual return made up to 02/10/02 (5 pages)
28 October 2002	Annual return made up to 02/10/02 (5 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 30 September 2001 (6 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 30 September 2001 (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: claygate house esher surrey KT10 9PN (1 page)
4 February 2002	Registered office changed on 04/02/02 from: claygate house esher surrey KT10 9PN (1 page)
26 January 2002	Annual return made up to 05/01/02 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Annual return made up to 05/01/02 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
5 February 2001	Annual return made up to 05/01/01 (6 pages)
5 February 2001	Full accounts made up to 30 September 2000 (6 pages)
5 February 2001	Annual return made up to 05/01/01 (6 pages)
5 February 2001	Full accounts made up to 30 September 2000 (6 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
11 February 2000	Full accounts made up to 30 September 1999 (6 pages)
11 February 2000	Full accounts made up to 30 September 1999 (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
2 February 2000	Annual return made up to 05/01/00 (6 pages)
2 February 2000	Annual return made up to 05/01/00 (6 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
14 June 1999	New director appointed (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (1 page)
14 June 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 September 1998 (6 pages)
5 March 1999	Full accounts made up to 30 September 1998 (6 pages)
4 February 1999	Annual return made up to 05/01/99 363(288) ‐ Director's particulars changed (8 pages)
4 February 1999	Annual return made up to 05/01/99 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 February 1998	Annual return made up to 05/01/98 (6 pages)
4 February 1998	Annual return made up to 05/01/98 (6 pages)
1 February 1998	Full accounts made up to 30 September 1997 (5 pages)
1 February 1998	Full accounts made up to 30 September 1997 (5 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
31 May 1997	Full accounts made up to 30 September 1996 (5 pages)
31 May 1997	Full accounts made up to 30 September 1996 (5 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (1 page)
13 May 1997	New director appointed (1 page)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	Director's particulars changed (1 page)
3 February 1997	Annual return made up to 05/01/97 (8 pages)
3 February 1997	Annual return made up to 05/01/97 (8 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
31 May 1996	Full accounts made up to 30 September 1995 (5 pages)
31 May 1996	Full accounts made up to 30 September 1995 (5 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Secretary resigned (1 page)
29 January 1996	Annual return made up to 05/01/96 363(288) ‐ Director resigned (8 pages)
29 January 1996	Annual return made up to 05/01/96 363(288) ‐ Director resigned (8 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

C P C (UK) Pension Trust Limited

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