CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED: Filings

  • Overview

    Company NameCB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04126091
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Notification of Cbre Limited as a person with significant control on Dec 23, 2016

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 06, 2026

    2 pagesPSC09

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Jonathan Hull as a director on Jan 11, 2024

    2 pagesAP01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alex Constantinos Naftis as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Joanne Kirsty Winchester as a director on Jun 08, 2023

    1 pagesTM01

    Appointment of Mr Mark Tatlow as a director on Jun 07, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , St Martins Court, 10 Paternoster Row, London, EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Joanne Winchester as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of David Reginald Hitchcock as a director on Jun 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Appointment of Ms Sasha Noble as a director on Feb 26, 2020

    2 pagesAP01

    Termination of appointment of Timothy John Munn as a director on Feb 25, 2020

    1 pagesTM01

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    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