BRITAX CHILDCARE PENSIONS TRUST LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BRITAX CHILDCARE PENSIONS TRUST LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
BRITAX CHILDCARE PENSIONS TRUST LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05796904. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BRITAX CHILDCARE PENSIONS TRUST LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: 05796904. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BRITAX CHILDCARE PENSIONS TRUST LIMITED - CAMBERLEY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WYNDHAM LEIGH | Sep 1950 | British | Director | 2023-06-12 | CURRENT |
MR RUSSELL GUY FINCH | Feb 1966 | British | Director | 2022-12-07 | CURRENT |
MR STEPHEN DUNKLING | Nov 1964 | British | Director | 2023-11-14 | CURRENT |
MR JOSEPH MULLEN | May 1980 | British | Director | 2018-07-04 UNTIL 2021-10-27 | RESIGNED |
CHARLES MARTIN | Jul 1971 | American | Director | 2023-11-01 UNTIL 2023-11-14 | RESIGNED |
MRS STEPHANIE JANE GARDINER | Aug 1961 | British | Director | 2008-09-05 UNTIL 2023-06-12 | RESIGNED |
STUART FITZSIMMONS | Dec 1970 | English | Director | 2012-05-31 UNTIL 2015-01-14 | RESIGNED |
MRS JULIE CAROL FABRIS | Feb 1968 | British | Director | 2015-01-14 UNTIL 2023-10-13 | RESIGNED |
JOHN DAVID COLLINSON | Apr 1946 | British | Director | 2006-04-26 UNTIL 2018-07-04 | RESIGNED |
NEVILLE KEITH BONEHILL | Aug 1960 | British | Director | 2006-04-26 UNTIL 2006-05-16 | RESIGNED |
CHRISTOPHER PILGRIM | Jul 1967 | English | Director | 2022-01-12 UNTIL 2022-12-07 | RESIGNED |
ALAN TURNER | Mar 1948 | British | Secretary | 2006-04-26 UNTIL 2008-09-05 | RESIGNED |
KATHERINE SHEAN | Mar 1978 | British | Director | 2008-09-05 UNTIL 2012-05-31 | RESIGNED |
MR RAYMOND THORNE | Feb 1942 | British | Director | 2006-04-26 UNTIL 2008-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britax Childcare Group Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRITAX CHILDCARE PENSIONS TRUST LIMITED | 2024-01-23 | 30-04-2023 | £1 equity |