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C.M.S. Pension Trust Limited

01099508

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Cms, Watlington Road, Cowley, OX4 6BZ
Incorporated 01/03/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

94910
Activities of religious organisations

Officers

Mr Nicholas Paul Horsfall

director · Since 07/12/2009

ACTUARY

BRITISH · ENGLAND

Also on 2 other boards

Nicholas Paul Horsfall

director · Since 07/12/2009

British · England

Capital Cranfield Pension Trustees Limited

director · Since 18/03/2019

OTHER

Also on 93 other boards

Capital Cranfield Pension Trustees Limited

corporate director · Since 18/03/2019

Reg: 05125293

Also on 93 other boards

Mr Andrew Peter Clark

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Andrew Peter Clark

director · Since 01/01/2020

British · England

Nigel Edward Bull

director · Since 01/01/2021

British · England

Mr Nigel Edward Bull

director · Since 01/01/2021

RETIRED

BRITISH · ENGLAND

Mrs Rebecca Jane Morris

director · Since 01/04/2022

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 3 other boards

Rebecca Jane Morris

director · Since 01/04/2022

British · England

Former

Michael Edwin Chapman

director · Resigned 31/12/1991

Frances Mary Sharp

director · Resigned 31/07/1992

Hugh Derrick Amis

director · Resigned 31/12/1992

David George Kemp

secretary · Resigned 26/02/1994

Gavin Keith Barr

director · Resigned 30/04/1994

Peter Arthur Storey Taylor

director · Resigned 30/09/1996

Bernard Frank Males

director · Resigned 31/12/1997

Peter Ames Dowsett

director · Resigned 31/12/1999

Michael Lewis Wolf

director · Resigned 22/05/2000

Clive Hamilton Fieth

director · Resigned 28/11/2000

Mary Kathleen Shaw

director · Resigned 23/07/2001

Jean Frances Mary Thompson

director · Resigned 30/06/2002

Raymond Dennis Austin

director · Resigned 13/01/2003

Alexander Greig

director · Resigned 15/07/2003

Barbara Anne Reeve

secretary · Resigned 11/02/2004

Stephen John William Day

director · Resigned 15/03/2004

Paul Anthony Breckell

secretary · Resigned 25/10/2004

Peter Richard Kenworthy

director · Resigned 27/07/2005

Patrick Cheng Heng Goh

director · Resigned 26/01/2006

Thomas Herbert Cope

director · Resigned 20/02/2006

Brian Paul Johnson

secretary · Resigned 10/06/2006

Lyn Danino

director · Resigned 12/03/2007

Gillian Brenda Knight

director · Resigned 04/06/2007

Paul Anthony Breckell

director · Resigned 22/06/2007

Nicholas Simon Buckland

director · Resigned 04/09/2007

Natalie Charlotte Bacon

secretary · Resigned 07/09/2007

Hilda Audrey Payne

director · Resigned 06/03/2009

Keith Bernard Anderson

director · Resigned 08/12/2010

Eric Reed Steinberg

director · Resigned 20/09/2011

Alan Robert Frame

director · Resigned 19/06/2012

Frank Roger Marston

director · Resigned 03/12/2013

Adrian Donald White

director · Resigned 07/12/2015

Bwci Pension Trustees Limited

corporate secretary · Resigned 31/03/2018

Andrew Charles Brown

director · Resigned 17/10/2018

Peter Robin Hyatt

director · Resigned 31/12/2019

Frances Mary Sharp

director · Resigned 12/03/2020

Charles Richard Burrows Walker

director · Resigned 24/03/2022

Barnett Waddingham Llp

corporate secretary · Resigned 01/07/2023

Philip Martin John Bingham

director · Resigned 31/07/2024

Persons with Significant Control

Church Mission Society

Appoint directors

Reg: 06985330 · Companies House · Private Limited Company By Guarantee Without Share Capital Ise Of 'Limited' Exemption

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Cms
2026-10-14

CMS

post town → Cowley
2026-10-14

COWLEY

officer appointed → BULL, Nigel Edward
2026-10-14
officer appointed → CLARK, Andrew Peter
2026-10-14
officer appointed → HORSFALL, Nicholas Paul
2026-10-14
officer appointed → MORRIS, Rebecca Jane
2026-10-14
officer appointed → CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-10-14

CompanyRankvs 2317+ SIC 94910 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£9

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
TM02

termination secretary company with name termination date

04/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
CH04

change corporate secretary company with change date

27/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

03/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20197 pages · PDF
AP02

appoint corporate director company with name date

18/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
TM02

termination secretary company with name termination date

13/06/20181 page · PDF
AP04

appoint corporate secretary company with name date

13/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20166 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20165 pages · PDF
Director appointed

appoint person director company with name date

31/12/20152 pages · PDF
Director resigned

termination director company with name termination date

31/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201410 pages · PDF
CC04

statement of companys objects

17/02/20142 pages · PDF
RESOLUTIONS

resolution

17/02/201415 pages · PDF
Director appointed

appoint person director company with name

06/01/20142 pages · PDF
Director resigned

termination director company with name

06/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201310 pages · PDF
Director appointed

appoint person director company with name

21/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20129 pages · PDF
Director details changed

change person director company with change date

17/07/20123 pages · PDF
Director resigned

termination director company with name

22/06/20121 page · PDF
Director resigned

termination director company with name

22/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/201110 pages · PDF
Director resigned

termination director company with name

11/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20113 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/201012 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
CH04

change corporate secretary company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20102 pages · PDF
Director appointed

appoint person director company with name

10/12/20092 pages · PDF
363a

legacy

30/07/20097 pages · PDF
288c

legacy

30/07/20091 page · PDF
288a

legacy

26/03/20091 page · PDF
288b

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20092 pages · PDF
363a

legacy

04/08/20087 pages · PDF
288c

legacy

01/08/20081 page · PDF
288c

legacy

01/08/20081 page · PDF
288a

legacy

24/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20082 pages · PDF
288a

legacy

28/01/20082 pages · PDF
288b

legacy

14/01/20081 page · PDF
288a

legacy

27/11/20072 pages · PDF
288b

legacy

16/11/20071 page · PDF
288b

legacy

16/11/20071 page · PDF
363s

legacy

24/08/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20062 pages · PDF
288a

legacy

03/11/20062 pages · PDF
363s

legacy

03/11/200613 pages · PDF
288a

legacy

03/11/20062 pages · PDF
288a

legacy

21/06/20062 pages · PDF
288a

legacy

21/06/20062 pages · PDF
288b

legacy

01/03/20061 page · PDF
288a

legacy

01/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20052 pages · PDF
288a

legacy

02/11/20052 pages · PDF
288a

legacy

24/08/20052 pages · PDF
363s

legacy

24/08/20059 pages · PDF
288b

legacy

14/06/20051 page · PDF
288a

legacy

14/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20042 pages · PDF
288b

legacy

10/11/20041 page · PDF
288a

legacy

10/11/20042 pages · PDF