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CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED - Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 06183910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fca Services Uk Ltd, Legal Office Tractor Plant
- Cranes Farm Road
- Basildon
- Essex
- SS14 3AD
- England Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England UK
Management
- Managing Directors
- ARCHER, David Birdwood
- PTL GOVERNANCE LTD
- Company secretaries
- DE ALWIS, Charles Rohan Ravindra
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 65300
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Company Description
- CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06183910. Its current trading status is "live". It was registered 2007-03-26. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-23.It can be contacted at Fca Services Uk Ltd, Legal Office Tractor Plant .
Get CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carello Lighting Pension Schemes Trustee Limited - Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, United Kingdom
- 2007-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06183910#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06183910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06183910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-12-07) - CH02
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-08) - AR01
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change-person-secretary-company-with-change-date (2015-05-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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accounts-with-accounts-type-dormant (2015-12-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-06-21) - RP04
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annual-return-company-with-made-up-date (2013-06-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-30) - AA
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termination-director-company-with-name (2013-11-29) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-12) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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annual-return-company-with-made-up-date (2012-05-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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change-person-secretary-company-with-change-date (2011-09-15) - CH03
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date (2011-05-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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annual-return-company-with-made-up-date (2010-06-03) - AR01
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accounts-with-accounts-type-dormant (2010-05-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-01-21) - AA
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keyboard_arrow_right 2008
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-04-29) - 363s
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keyboard_arrow_right 2007
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-09-13) - 288a
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incorporation-company (2007-03-26) - NEWINC
