Cmp Batteries Pensions Limited in Middlebrook Horwich BOLTON - BL6 6QQ

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Cmp Batteries Pensions Limited BOLTON

Founded in 1989, Cmp Batteries Pensions, classified under reg no. 02397538 is an active company. Currently registered at Mansell House Aspinall Close BL6 6QQ, Bolton the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Graeme H., Steve S. and Sharon C. and others. In addition one secretary - Imelda H. - is with the company. At present 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.

Cmp Batteries Pensions Limited Address / Contact

Office Address	Mansell House Aspinall Close
Office Address2	Middlebrook Horwich
Town	Bolton
Post code	BL6 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02397538
Date of Incorporation	Thu, 22nd Jun 1989
Industry	Pension funding
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Graeme H.

Position: Director

Appointed: 02 February 2022

Steve S.

Position: Director

Appointed: 01 November 2015

Sharon C.

Position: Director

Appointed: 14 November 2013

Norman B.

Position: Director

Appointed: 14 November 2013

Jason L.

Position: Director

Appointed: 13 June 2013

Imelda H.

Position: Secretary

Appointed: 05 June 2008

Mark W.

Position: Director

Appointed: 13 June 2013

Resigned: 01 October 2013

Bruce G.

Position: Director

Appointed: 14 March 2012

Resigned: 01 July 2020

Nigel D.

Position: Director

Appointed: 01 June 2008

Resigned: 23 April 2013

Ian W.

Position: Secretary

Appointed: 15 May 2007

Resigned: 05 June 2008

Sharon C.

Position: Director

Appointed: 05 December 2006

Resigned: 01 May 2013

David F.

Position: Director

Appointed: 05 December 2006

Resigned: 22 July 2013

Ian W.

Position: Director

Appointed: 22 February 2005

Resigned: 20 May 2008

David A.

Position: Director

Appointed: 24 September 2002

Resigned: 30 November 2011

Raymond C.

Position: Director

Appointed: 24 September 2002

Resigned: 30 July 2004

Brian R.

Position: Director

Appointed: 18 August 1995

Resigned: 31 October 2006

Paul S.

Position: Director

Appointed: 29 March 1995

Resigned: 29 September 2010

David M.

Position: Secretary

Appointed: 21 December 1994

Resigned: 17 March 2007

James S.

Position: Director

Appointed: 28 September 1994

Resigned: 31 December 2006

Jonathan L.

Position: Director

Appointed: 31 March 1993

Resigned: 27 September 1994

Leslie H.

Position: Director

Appointed: 04 January 1992

Resigned: 31 March 1993

William H.

Position: Director

Appointed: 04 January 1992

Resigned: 01 August 2002

Kenneth T.

Position: Director

Appointed: 04 January 1992

Resigned: 10 July 1995

Barry S.

Position: Director

Appointed: 04 January 1992

Resigned: 01 September 2015

Paul W.

Position: Director

Appointed: 04 January 1992

Resigned: 25 May 2010

David F.

Position: Director

Appointed: 04 January 1992

Resigned: 01 August 2002

David S.

Position: Director

Appointed: 04 January 1992

Resigned: 21 December 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Gnb Industrial Power (Uk) Limited from Bolton, England. This PSC is categorised as "a limited liability", 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.

Gnb Industrial Power (Uk) Limited

Mansell House Aspinall Close, Horwich, Bolton, BL6 6QQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	2375355
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, August 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, October 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, November 2004	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, November 2004	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, November 2002	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, November 2002	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, August 2001	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, August 2001	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, February 1999	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, February 1999	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (71 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 24th, December 1996	accounts	Free Download (71 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 9th, November 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 9th, November 1995	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, September 1995	accounts	Free Download (85 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, September 1995	accounts	Free Download (85 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 16th, September 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 16th, September 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 29th, March 1993	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 29th, March 1993	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 29th, March 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 29th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 4th, July 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, September 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, September 1989	accounts	Free Download

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