Carello Lighting Pension Schemes Trustee Limited

General information

Name:

Carello Lighting Pension Schemes Trustee Ltd

Office Address:

Fca Services Uk Ltd, Legal Office Tractor Plant Cranes Farm Road SS14 3AD Basildon

Number: 06183910

Incorporation date: 2007-03-26

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Carello Lighting Pension Schemes Trustee Limited has been on the market for 17 years. Started with Registered No. 06183910 in the year 2007, the firm is based at Fca Services Uk Ltd, Legal Office Tractor Plant, Basildon SS14 3AD. This firm's registered with SIC code 65300: Pension funding. The business most recent financial reports cover the period up to March 31, 2023 and the most current confirmation statement was submitted on April 23, 2023.

Right now, this specific limited company is governed by one director: David A., who was designated to this position in February 2024. The limited company had been directed by David A. until 2023-11-01. What is more a different director, specifically Angus E. quit on 2012-09-04. What is more, the director's efforts are often assisted with by a secretary - Charles D., who was selected by this limited company on 2023-11-01. Another limited company has been appointed as one of the directors of this company: Ptl Governance Ltd.

Company staff

David A.

Role: Director

Appointed: 13 February 2024

Latest update: 1 March 2024

Charles D.

Role: Secretary

Appointed: 01 November 2023

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 20 January 2014

Address: 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Latest update: 1 March 2024

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 April 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 14 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
New director appointment on Tuesday 13th February 2024. (AP01)
filed on: 13th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
17
Company Age

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