C.M.S. PENSION TRUST LIMITED
Overview
| Company Name | C.M.S. PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01099508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.M.S. PENSION TRUST LIMITED?
- Activities of religious organisations (94910) / Other service activities
Where is C.M.S. PENSION TRUST LIMITED located?
| Registered Office Address | Cms Watlington Road OX4 6BZ Cowley Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.M.S. PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.M.S. PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for C.M.S. PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Andrew Peter Clark on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Edward Bull on Sep 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Philip Martin John Bingham as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barnett Waddingham Llp as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Jane Morris as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Richard Burrows Walker as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Barnett Waddingham Llp on Aug 20, 2018 | 2 pages | CH04 | ||
Appointment of Mr Nigel Edward Bull as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frances Mary Sharp as a director on Mar 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Peter Clark as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Robin Hyatt as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of C.M.S. PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Nigel Edward | Director | Cms Watlington Road OX4 6BZ Cowley Oxford | England | British | 278142100001 | |||||||||||||
| CLARK, Andrew Peter | Director | Cms Watlington Road OX4 6BZ Cowley Oxford | England | British | 265787670001 | |||||||||||||
| HORSFALL, Nicholas Paul | Director | Cms Watlington Road OX4 6BZ Cowley Oxford | England | British | 147540950001 | |||||||||||||
| MORRIS, Rebecca Jane | Director | Cms Watlington Road OX4 6BZ Cowley Oxford | England | British | 294604660001 | |||||||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||||||
| BACON, Natalie Charlotte | Secretary | 19 Denland House Dorset Road SW8 1AN London | British | 116626740001 | ||||||||||||||
| BRECKELL, Paul Anthony | Secretary | 34 Ridge Lea HP1 2AZ Hemel Hempstead Hertfordshire | British | 67100400002 | ||||||||||||||
| JOHNSON, Brian Paul | Secretary | 45 Clifton Road Hornchurch RM11 1BX Romford Essex | British | 101299490001 | ||||||||||||||
| KEMP, David George | Secretary | 14 Sea Avenue BN16 2DG Rustlington West Sussex | British | 13885980002 | ||||||||||||||
| REEVE, Barbara Anne | Secretary | 8 Norwich Road CR7 8NA Thornton Heath Surrey | British | 38153450001 | ||||||||||||||
| BARNETT WADDINGHAM LLP | Secretary | London Wall Place EC2Y 5AU London 2 England |
| 142010210001 | ||||||||||||||
| BWCI PENSION TRUSTEES LIMITED | Secretary | South Esplanade GL1 3BY St Peter Port Albert House Guernsey Channel Islands |
| 132110860001 | ||||||||||||||
| AMIS, Hugh Derrick | Director | 15 Noredale Shoeburyness SS3 9JZ Southend On Sea Essex | British | 13885990001 | ||||||||||||||
| ANDERSON, Keith Bernard, Canon | Director | 93 Rusper Road RH12 4BJ Horsham West Sussex | England | British | 67262480002 | |||||||||||||
| AUSTIN, Raymond Dennis | Director | 107 Hillary Road ME14 2JX Maidstone Kent | British | 52039380001 | ||||||||||||||
| BARR, Gavin Keith | Director | Gate Cottage TN27 0JG Charing Kent | British | 13886000001 | ||||||||||||||
| BINGHAM, Philip Martin John | Director | Rivy Close OX14 3XT Abingdon 6 Oxford England | England | British | 111088820002 | |||||||||||||
| BRECKELL, Paul Anthony | Director | 34 Ridge Lea HP1 2AZ Hemel Hempstead Hertfordshire | England | British | 67100400002 | |||||||||||||
| BROWN, Andrew Charles | Director | Great Smith Street SW1P 3AZ London Church House England | United Kingdom | British | 40669790001 | |||||||||||||
| BUCKLAND, Nicholas Simon | Director | 32 Heath Drive EN6 1EH Potters Bar Hertfordshire | England | British | 18622570001 | |||||||||||||
| CHAPMAN, Michael Edwin | Director | 2 Chichester Road TN9 2TL Tonbridge Kent | British | 13886010001 | ||||||||||||||
| COPE, Thomas Herbert, Doctor | Director | 3 Shepherds Close Olivers Battery SO22 4HU Winchester Hampshire | British | 79520570002 | ||||||||||||||
| DANINO, Lyn | Director | 11 Narborough Street Fulham SW6 3AP London | British | 105730270001 | ||||||||||||||
| DAY, Stephen John William | Director | 33 The Dene TN13 1PB Sevenoaks Kent | United Kingdom | British | 22859710002 | |||||||||||||
| DOWSETT, Peter Ames | Director | Monkhams Drive IG8 0LE Woodford Green 36 Essex | United Kingdom | British | 2166590001 | |||||||||||||
| FIETH, Clive Hamilton | Director | Bar Croft Tarrington HR1 4HR Hereford Herefordshire | British | 47708340002 | ||||||||||||||
| FRAME, Alan Robert | Director | Cms Watlington Road OX4 6BZ Cowley Oxford | England | British | 45253400002 | |||||||||||||
| GOH, Patrick Cheng Heng | Director | 22 Sunnyfield Mill Hill NW7 4RG London | England | British | 39495840001 | |||||||||||||
| GREIG, Alexander | Director | 4 Greenwood Way TN13 2LA Sevenoaks Kent | British | 9290560001 | ||||||||||||||
| HYATT, Peter Robin | Director | Pippins Vicarage Road, Potten End HP4 2QZ Berkhamsted Hertfordshire | England | British | 55584160002 | |||||||||||||
| KENWORTHY, Peter Richard | Director | 52 Leighcliff Road SS9 1DN Leigh On Sea Essex | United Kingdom | British | 85870220001 | |||||||||||||
| KNIGHT, Gillian Brenda | Director | The Vicarage De La Beche Road, Sketty SA2 9AR Swansea West Glamorgan | Wales | British | 44255860002 | |||||||||||||
| MALES, Bernard Frank | Director | 65 Springfield Avenue SW20 9JR London | British | 13886020001 | ||||||||||||||
| MARSTON, Frank Roger | Director | Hanger Way GU31 4QE Petersfield 39 Hampshire | United Kingdom | British | 113661990002 | |||||||||||||
| PAYNE, Hilda Audrey | Director | 90 Kidbrooke Park Road Blackheath SE3 0DX London | British | 121630220001 |
Who are the persons with significant control of C.M.S. PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Church Mission Society | Apr 06, 2016 | Watlington Road Cowley Oxford Cms Ox4 6bz England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0