Ch Property Trustee Caulfield Limited

General information

Name:

Ch Property Trustee Caulfield Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 06298698

Incorporation date: 2007-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Caulfield started its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06298698. This company has been operating for 17 years and it's currently active. This company's registered office is based in Leeds at 33 Park Square West. You can also find the firm by the zip code of LS1 2PF. This enterprise's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-11.

As stated, the following business was created 17 years ago and has so far been run by nine directors, and out this collection of individuals three (Paul D., Joanne L. and Geoffrey C.) are still participating in the company's duties. In order to provide support to the directors, the business has been using the skills of Joanne L. as a secretary since 2010.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 21 March 2024

Joanne L.

Role: Director

Appointed: 01 July 2010

Latest update: 21 March 2024

Joanne L.

Role: Secretary

Appointed: 01 July 2010

Latest update: 21 March 2024

Geoffrey C.

Role: Director

Appointed: 15 August 2007

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the registration number 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pensions Partnership Llp
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc355308
Notified on 8 July 2016
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on 2024-02-13. Company's previous address: 33 Park Square West Leeds West Yorkshire LS1 2PF. (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
16
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