| Company Name | CMS Cameron McKenna Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271381 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
| Previous Names | Intercede 1205 Limited and Cameron McKenna Pension Trustees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Louise Helen Wallace |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 18 July 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Stephen Samuel Alexander Millar |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2018(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 July 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Mr Richard Stephen Price |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 30 April 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 April 2004) |
| Role | Solicitor |
| Correspondence Address | Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU |
| Director Name | Mr Martin Charles Mendelssohn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(17 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 30 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Contact
| Website | cms-cmck.com |
|---|---|
| Telephone | 029 32737563 |
| Telephone region | Cardiff |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cms (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 February 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 3 May 2018 | Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2018 (2 pages) |
| 30 April 2018 | Termination of appointment of Martin Charles Mendelssohn as a director on 30 April 2018 (1 page) |
| 14 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 16 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Louise Helen Wallace on 1 July 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Louise Helen Wallace on 1 July 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Louise Helen Wallace on 1 July 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 16 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 16 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 16 July 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Total exemption full accounts made up to 30 April 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 1 May 2014 | Appointment of Mr Martin Charles Mendelssohn as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Martin Charles Mendelssohn as a director (2 pages) |
| 1 May 2014 | Termination of appointment of Richard Price as a director (1 page) |
| 1 May 2014 | Termination of appointment of Richard Price as a director (1 page) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 19 December 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 April 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 18 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Louise Helen Wallace on 30 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Louise Helen Wallace on 30 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Richard Stephen Price on 30 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Richard Stephen Price on 30 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mitre Secretaries Limited on 30 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mitre Secretaries Limited on 30 October 2009 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (8 pages) |
| 27 November 2008 | Return made up to 30/10/08; full list of members (8 pages) |
| 21 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 21 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 23 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 23 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 6 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 17 January 2006 | Company name changed cameron mckenna pension trustees LIMITED\certificate issued on 17/01/06 (2 pages) |
| 17 January 2006 | Company name changed cameron mckenna pension trustees LIMITED\certificate issued on 17/01/06 (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 10 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 13 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 30/11/99; no change of members (6 pages) |
| 26 January 2000 | Return made up to 30/11/99; no change of members (6 pages) |
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Resolutions
|
| 8 December 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 10 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 March 1998 | Resolutions
|
| 24 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
| 24 November 1997 | Return made up to 30/10/97; full list of members (7 pages) |
| 28 August 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 28 August 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 12 December 1996 | Company name changed intercede 1205 LIMITED\certificate issued on 12/12/96 (2 pages) |
| 12 December 1996 | Company name changed intercede 1205 LIMITED\certificate issued on 12/12/96 (2 pages) |
| 30 October 1996 | Incorporation (37 pages) |
| 30 October 1996 | Incorporation (37 pages) |