Central England Co-op Pension Trustee Limited in Hermes Road LICHFIELD

Central England Co-op Pension Trustee Limited LICHFIELD

Central England -op Pension Trustee started in year 2014 as Private Limited Company with registration number 08976068. The Central England -op Pension Trustee company has been functioning successfully for ten years now and its status is active. The firm's office is based in Lichfield at Central House. Postal code: WS13 6RH.

The firm has one director. Naomi L., appointed on 1 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Teresa C. who worked with the the firm until 13 March 2015.

Central England Co-op Pension Trustee Limited Address / Contact

Office Address	Central House
Office Address2	Hermes Road
Town	Lichfield
Post code	WS13 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08976068
Date of Incorporation	Thu, 3rd Apr 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	26th January
Company age	10 years old
Account next due date	Sat, 26th Oct 2024 (183 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Naomi L.

Position: Director

Appointed: 01 August 2022

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 13 December 2017

Vidett Trustee Services Limited

Position: Corporate Director

Appointed: 25 September 2017

Vidett Trustee Services Limited

Position: Corporate Secretary

Appointed: 25 September 2017

Tanya N.

Position: Director

Appointed: 28 April 2022

Resigned: 12 July 2022

John M.

Position: Director

Appointed: 12 January 2021

Resigned: 01 August 2022

Rashpal S.

Position: Director

Appointed: 10 December 2020

Resigned: 01 August 2022

Paul F.

Position: Director

Appointed: 12 December 2019

Resigned: 15 July 2022

Hazel M.

Position: Director

Appointed: 13 December 2017

Resigned: 12 December 2019

Graeme W.

Position: Director

Appointed: 22 June 2017

Resigned: 13 December 2017

Maxwell H.

Position: Director

Appointed: 09 September 2015

Resigned: 13 December 2017

Atkin Trustees Limited

Position: Corporate Secretary

Appointed: 13 March 2015

Resigned: 25 September 2017

Frank C.

Position: Director

Appointed: 01 October 2014

Resigned: 10 December 2020

Maria L.

Position: Director

Appointed: 01 October 2014

Resigned: 22 June 2017

John M.

Position: Director

Appointed: 01 October 2014

Resigned: 13 December 2017

Atkin Trustees Limited

Position: Corporate Director

Appointed: 11 September 2014

Resigned: 25 September 2017

Paul S.

Position: Director

Appointed: 22 May 2014

Resigned: 01 October 2014

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 03 April 2014

Resigned: 07 August 2014

Robin F.

Position: Director

Appointed: 03 April 2014

Resigned: 24 June 2015

Louise M.

Position: Director

Appointed: 03 April 2014

Resigned: 13 December 2017

David S.

Position: Director

Appointed: 03 April 2014

Resigned: 12 January 2021

Teresa C.

Position: Secretary

Appointed: 03 April 2014

Resigned: 13 March 2015

Mark A.

Position: Director

Appointed: 03 April 2014

Resigned: 09 July 2014

Lee C.

Position: Director

Appointed: 03 April 2014

Resigned: 01 October 2014

Frank C.

Position: Director

Appointed: 03 April 2014

Resigned: 16 May 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 8th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 8th, August 2023	accounts	Free Download (2 pages)
TM01	28th September 2022 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 22nd January 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, August 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, August 2022	resolution	Free Download (1 page)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	15th July 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	12th July 2022 - the day director's appointment was terminated filed on: 25th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2022 filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 23rd January 2021 filed on: 3rd, October 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th January 2021 filed on: 28th, January 2021	officers	Free Download (2 pages)
TM01	12th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2020 filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	10th December 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th January 2020 filed on: 20th, October 2020	accounts	Free Download (2 pages)
TM01	12th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th January 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th January 2018 filed on: 17th, October 2018	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, January 2018	incorporation	Free Download (18 pages)
TM01	19th December 2017 - the day director's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
TM01	13th December 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	13th December 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	13th December 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
AP02	New member appointment on 13th December 2017. filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2017 filed on: 18th, December 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 25th September 2017 filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	25th September 2017 - the day director's appointment was terminated filed on: 20th, October 2017	officers	Free Download (1 page)
AP02	New member appointment on 25th September 2017. filed on: 20th, October 2017	officers	Free Download (2 pages)
TM02	25th September 2017 - the day secretary's appointment was terminated filed on: 20th, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th January 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
TM01	22nd June 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 23rd January 2016 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd April 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 24th January 2015 filed on: 8th, November 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 9th September 2015 filed on: 1st, October 2015	officers	Free Download (2 pages)
TM01	24th June 2015 - the day director's appointment was terminated filed on: 2nd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
AP04	New secretary appointment on 13th March 2015 filed on: 28th, April 2015	officers	Free Download (2 pages)
TM02	13th March 2015 - the day secretary's appointment was terminated filed on: 27th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2014 filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 14th, October 2014	officers	Free Download (2 pages)
AP02	New member appointment on 11th September 2014. filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	7th August 2014 - the day director's appointment was terminated filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 28th, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 25th, July 2014	resolution	Free Download (18 pages)
AA01	Current accounting period shortened from 30th April 2015 to 26th January 2015 filed on: 18th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 13th June 2014 filed on: 13th, June 2014	officers	Free Download (3 pages)
TM01	10th June 2014 - the day director's appointment was terminated filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On 3rd April 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2014	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 3rd April 2014: 1.00 GBP	capital

Central England Co-op Pension Trustee Limited LICHFIELD

Central England Co-op Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Naomi L.

Pan Trustees Uk Llp

Vidett Trustee Services Limited

Vidett Trustee Services Limited

Tanya N.

John M.

Rashpal S.

Paul F.

Hazel M.

Graeme W.

Maxwell H.

Atkin Trustees Limited

Frank C.

Maria L.

John M.

Atkin Trustees Limited

Paul S.

Capital Cranfield Pension Trustees Limited

Robin F.

Louise M.

David S.

Teresa C.

Mark A.

Lee C.

Frank C.

Company filings

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