CITRUS PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | CITRUS PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10255689 |
| 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 CITRUS PENSION PLAN TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITRUS PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITRUS PENSION PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITRUS NEWCO LIMITED | Jun 28, 2016 | Jun 28, 2016 |
What are the latest accounts for CITRUS PENSION PLAN TRUSTEE 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 CITRUS PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CITRUS PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Pin-Nee Tang on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Leslie on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sally Anne Martin as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Marcus Charles Trevor Hurd as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ndapt Ltd as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Hymans Robertson Llp, 1 London Wall London EC2Y 5EA England to 85 Great Portland Street First Floor London W1W 7LT on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lindsay John Davies as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Jane Leslie as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Pin-Nee Tang as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Quayle as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Harrison Penny as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Francis Anderson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Ndapt Ltd as a director on Oct 07, 2022 | 2 pages | AP02 | ||||||||||
Who are the officers of CITRUS PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sally Anne | Secretary | 5th Floor W1W 5PF London 167-169 Great Portland Street England | 327022220001 | |||||||||||
| HURD, Marcus Charles Trevor | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 268558700001 | |||||||||
| LESLIE, Sarah Jane | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 274289400001 | |||||||||
| TANG, Pin-Nee | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 305376940001 | |||||||||
| DAVIES, Lindsay John | Secretary | London Wall EC2Y 5EA London 1 England | 243789990001 | |||||||||||
| INGAMELLS, Stephen John | Secretary | 2 Cutlers Gate S4 7TL Sheffield Hartshead House South Yorkshire United Kingdom | 210660850001 | |||||||||||
| MARKS, Paul Brian Leslie | Secretary | 65 Gresham Street EC2V 7NQ London Capita Employee Benefits England | 236803170001 | |||||||||||
| ANDERSON, Hugh Francis | Director | West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | 134063500001 | |||||||||
| ASTLEY, Garry | Director | North Street Ashton-In-Makerfield WN4 8TD Wigan 110 England | England | British | 235783690001 | |||||||||
| BARKER, Adele | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 211406130001 | |||||||||
| BENTLEY, John | Director | London Wall EC2Y 5EA London 1 England | United Kingdom | British | 139665510001 | |||||||||
| BYNG, Peter Malcolm | Director | 2 Cutlers Gate S4 7TL Sheffield Hartshead House South Yorkshire United Kingdom | United Kingdom | British | 59971750001 | |||||||||
| CATFORD, Simon Leslie | Director | 2 Cutlers Gate S4 7TL Sheffield Hartshead House South Yorkshire United Kingdom | England | British | 123144640002 | |||||||||
| ELLIS, David Michael | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | United Kingdom | British | 19336520001 | |||||||||
| FOOT, Thomas Frederick | Director | Main Street Crook Of Devon KY13 0UR Perth And Kinross Rose Cottage Scotland | Scotland | British | 248118250002 | |||||||||
| GOSTICK, James Robert | Director | 2 Cutlers Gate S4 7TL Sheffield Hartshead House South Yorkshire United Kingdom | United Kingdom | British | 59664930001 | |||||||||
| HODGE, Robert Stanley | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | England | British | 2156040001 | |||||||||
| PENNY, Michael William Harrison | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | England | British | 208574120001 | |||||||||
| PRICE, Richard Forster | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | England | British | 117589880001 | |||||||||
| QUAYLE, Michael John | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | United Kingdom | British | 179833410001 | |||||||||
| RATCLIFFE, Carol Elizabeth | Director | St. Mary At Hill EC3R 8EF London 16-18 Watermens Hall England | England | British | 235783960001 | |||||||||
| SWADLING, Janet Diana | Director | 2 Cutlers Gate S4 7TL Sheffield Hartshead House South Yorkshire United Kingdom | United Kingdom | British | 138071370004 | |||||||||
| WATERS, David Adrian | Director | 1 London Wall EC2Y 5EA London Hymans Robertson Llp, England | England | British | 290540810001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| NDAPT LTD | Director | Great Portland Street W1W 7LT London 85 England |
| 279820640001 |
What are the latest statements on persons with significant control for CITRUS PENSION PLAN TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 28, 2016 | Jun 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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