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CHAMBERLAIN PENSION TRUSTEES LIMITED

CHAMBERLAIN PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAMBERLAIN PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05115511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERLAIN PENSION TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHAMBERLAIN PENSION TRUSTEES LIMITED located?

    Registered Office Address
    York House Thornfield Business Park
    Standard Way Business Park
    DL6 2XQ Northallerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERLAIN PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHAMBERLAIN PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for CHAMBERLAIN PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Pedro on Apr 19, 2023

    		2 pagesCH01

    Change of details for Mr Richard Pedro as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Louise Pedro as a person with significant control on Apr 30, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Registration of charge 051155110011, created on Nov 29, 2022

    		10 pagesMR01

    Registration of charge 051155110012, created on Nov 29, 2022

    		10 pagesMR01

    Confirmation statement made on Apr 21, 2022 with updates

    		4 pagesCS01

    Notification of Louise Pedro as a person with significant control on Apr 30, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 87 South Parade Northallerton North Yorkshire DL7 8SJ to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on Mar 05, 2020

    		1 pagesAD01

    Registration of charge 051155110010, created on Jan 13, 2020

    		31 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge 051155110009, created on Jan 15, 2019

    		46 pagesMR01
    Annotations
    DateAnnotation
    Jan 23, 2019Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Registration of charge 051155110008, created on Sep 26, 2018

    		35 pagesMR01

    Registration of charge 051155110007, created on May 15, 2018

    		46 pagesMR01
    Annotations
    DateAnnotation
    May 25, 2018Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
    View All Filings

    Who are the officers of CHAMBERLAIN PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDRO, Louise
    Apley Close
    HG2 8PS Harrogate
    17
    North Yorkshire
    United Kingdom
    		Secretary
    Apley Close
    HG2 8PS Harrogate
    17
    North Yorkshire
    United Kingdom
    		BritishSecretary111315220001
    PEDRO, Richard
    Apley Close
    HG2 8PS Harrogate
    17
    North Yorkshire
    United Kingdom
    		Director
    Apley Close
    HG2 8PS Harrogate
    17
    North Yorkshire
    United Kingdom
    		EnglandBritishProfessional Trustee142926490001
    PEDRO, Richard
    22 Beech Road
    HG2 8EA Harrogate
    North Yorkshire
    		Secretary
    22 Beech Road
    HG2 8EA Harrogate
    North Yorkshire
    		British142416400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MORLEY COTTERELL, James
    The Old Rectory
    Spernal Lane
    B80 7EX Spernal
    Warwickshire
    		Director
    The Old Rectory
    Spernal Lane
    B80 7EX Spernal
    Warwickshire
    		BritishFinancial Adviser114099580001
    PRYJMACHUK, Robert
    New Mill House
    Park Lane, Bonehill
    B78 3HX Tamworth
    		Director
    New Mill House
    Park Lane, Bonehill
    B78 3HX Tamworth
    		United KingdomBritishFinancial Advisor84043640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMBERLAIN PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Pedro
    Thornfield Business Park
    Standard Way Business Park
    DL6 2XQ Northallerton
    York House
    England
    		Apr 30, 2016
    Thornfield Business Park
    Standard Way Business Park
    DL6 2XQ Northallerton
    York House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Pedro
    Thornfield Business Park
    Standard Way Business Park
    DL6 2XQ Northallerton
    York House
    England
    		Apr 06, 2016
    Thornfield Business Park
    Standard Way Business Park
    DL6 2XQ Northallerton
    York House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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