Coal Pension Trustees Investment Limited. net worth, address, company information. Free

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Coal Pension Trustees Investment Limited (number 07412294) is a private limited company created on 2010-10-19. The company can be found at Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ. Coal Pension Trustees Investment Limited operates SIC: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Coal Pension Trustees Investment Limited
Number	07412294
Date of Incorporation:	Tue, 19th Oct 2010
End of financial year:	31 December
Address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving to the 3 directors that can be found in the company, we can name: Daniel W. (in the company from 01 January 2024), Janka U. (appointment date: 01 April 2022), Mark W. (appointed on 02 February 2018). The Companies House indexes 1 person of significant control - Coal Pension Trustees Services Limited, a company which can be reached at 2 Concourse Way, Sheaf Street, S1 2BJ Sheffield, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	100	100	-	-	-
Fixed Assets	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100

People with significant control

Coal Pension Trustees Services Limited

6 April 2016

Address	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02952260
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st January 2024 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th October 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2nd February 2018 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2018 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th October 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th April 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th October 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th October 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 24th December 2013 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 19th October 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 31st, May 2012 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 31st May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2012 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5th March 2012 filed on: 5th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th October 2011 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(AP03) On 11th July 2011, company appointed a new person to the position of a secretary filed on: 11th, July 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 20th June 2011 filed on: 20th, June 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th November 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AP03) On 16th November 2010, company appointed a new person to the position of a secretary filed on: 16th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th November 2010: 100.00 GBP filed on: 12th, November 2010 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP United Kingdom on 29th October 2010 filed on: 29th, October 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, October 2010 \| incorporation	Free Download (44 pages)

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