Founded in 2015, Ch Property Trustee Company Cate Harvey, classified under reg no. 09929232 is an active company. Currently registered at 33 Park Square West LS1 2PF, Leeds the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 15th January 2016 Ch Property Trustee Company Cate Harvey Limited is no longer carrying the name Ch Property Trustee Company Cate Kenny.
Currently there are 2 directors in the the company, namely Paul D. and Joanne L.. In addition one secretary - Joanne L. - is with the firm. As of 17 May 2024, there were 3 ex directors - David B., Graham M. and others listed below. There were no ex secretaries.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 09929232 |
| Date of Incorporation | Thu, 24th Dec 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 24 December 2015
Position: Secretary
Appointed: 24 December 2015
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Tpp Nominees Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Pensions Partnership Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Tpp Nominees Limited
Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 23 December 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Ch Property Trustee Company Cate Kenny | January 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, May 2023 |
accounts | Free Download (2 pages) |
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