Calanais Pension Trustee Company Limited in MANCHESTER

Calanais Pension Trustee Company Limited MANCHESTER

Calanais Pension Trustee Company started in year 2000 as Private Limited Company with registration number 04002910. The Calanais Pension Trustee Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Manchester at One St Peter's Square. Postal code: M2 3DE. Since 2000/12/06 Calanais Pension Trustee Company Limited is no longer carrying the name Alnery No.2009.

Currently there are 3 directors in the the firm, namely Liesel S., James L. and Kenneth R.. In addition one secretary - Henrique B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calanais Pension Trustee Company Limited Address / Contact

Office Address	One St Peter's Square
Town	Manchester
Post code	M2 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04002910
Date of Incorporation	Fri, 26th May 2000
Industry	Pension funding
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Henrique B.

Position: Secretary

Appointed: 08 September 2023

Liesel S.

Position: Director

Appointed: 15 May 2023

James L.

Position: Director

Appointed: 03 October 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 January 2009

Kenneth R.

Position: Director

Appointed: 26 June 2001

Benjamin W.

Position: Secretary

Appointed: 11 May 2020

Resigned: 08 September 2023

Raymond V.

Position: Secretary

Appointed: 23 June 2017

Resigned: 11 May 2020

Raymond V.

Position: Director

Appointed: 23 June 2017

Resigned: 21 August 2018

George R.

Position: Director

Appointed: 01 September 2013

Resigned: 15 May 2023

Lucy M.

Position: Secretary

Appointed: 07 June 2011

Resigned: 01 September 2013

Lucy M.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2013

Douglas A.

Position: Director

Appointed: 11 August 2010

Resigned: 07 June 2011

Patricia S.

Position: Director

Appointed: 11 September 2009

Resigned: 11 August 2010

Carlos E.

Position: Director

Appointed: 24 November 2008

Resigned: 01 October 2009

Neil K.

Position: Director

Appointed: 11 July 2008

Resigned: 29 March 2010

Douglas A.

Position: Secretary

Appointed: 06 March 2008

Resigned: 07 June 2011

Marc C.

Position: Director

Appointed: 18 May 2007

Resigned: 03 October 2020

Phillip W.

Position: Director

Appointed: 31 October 2006

Resigned: 24 November 2008

John W.

Position: Director

Appointed: 14 September 2006

Resigned: 18 May 2007

John K.

Position: Director

Appointed: 21 May 2004

Resigned: 29 March 2010

Peter W.

Position: Secretary

Appointed: 22 May 2003

Resigned: 06 March 2008

Jeremy L.

Position: Director

Appointed: 05 May 2003

Resigned: 29 March 2010

Matthew T.

Position: Director

Appointed: 18 April 2003

Resigned: 21 August 2006

Howell W.

Position: Director

Appointed: 15 February 2003

Resigned: 21 May 2004

Steven F.

Position: Director

Appointed: 23 May 2002

Resigned: 31 October 2006

Deborah F.

Position: Secretary

Appointed: 22 May 2002

Resigned: 22 May 2003

Suli Y.

Position: Director

Appointed: 26 June 2001

Resigned: 29 March 2010

William F.

Position: Director

Appointed: 26 June 2001

Resigned: 05 May 2003

Peter R.

Position: Director

Appointed: 26 June 2001

Resigned: 14 February 2003

Paul L.

Position: Director

Appointed: 04 December 2000

Resigned: 23 May 2002

Donald B.

Position: Director

Appointed: 04 December 2000

Resigned: 11 July 2008

Neil K.

Position: Director

Appointed: 04 December 2000

Resigned: 18 April 2003

Stuart S.

Position: Director

Appointed: 04 December 2000

Resigned: 29 March 2010

Susan F.

Position: Secretary

Appointed: 04 November 2000

Resigned: 22 May 2002

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 26 May 2000

Resigned: 04 December 2000

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 26 May 2000

Resigned: 04 December 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 26 May 2000

Resigned: 04 December 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Leidos Calanais Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leidos Calanais Limited

8 Monarch Court, The Brooms, Emerson Green, Bristol, Cambridge, BS16 7FH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07542979
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No.2009	December 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 21st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 21st, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 14th, October 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/12	annual return
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 28/06/04	annual return
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 13/07/03	annual return
363s	Annual return drawn up to 2003/07/13 with complete member list filed on: 13th, July 2003	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 13/07/03	annual return
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/27 with complete member list filed on: 27th, June 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 8th, April 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)

Calanais Pension Trustee Company Limited MANCHESTER

Calanais Pension Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Henrique B.

Liesel S.

James L.

A G Secretarial Limited

Kenneth R.

Benjamin W.

Raymond V.

Raymond V.

George R.

Lucy M.

Lucy M.

Douglas A.

Patricia S.

Carlos E.

Neil K.

Douglas A.

Marc C.

Phillip W.

John W.

John K.

Peter W.

Jeremy L.

Matthew T.

Howell W.

Steven F.

Deborah F.

Suli Y.

William F.

Peter R.

Paul L.

Donald B.

Neil K.

Stuart S.

Susan F.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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