Cmg Pension Trustees Limited
01134772
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 22/04/2008
ENERGY CONSULTANT
BRITISH · ENGLAND
Also on 1 other board
director · Since 18/12/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 20 other boards
Former
director · Resigned 30/06/1992
director · Resigned 11/01/1994
secretary · Resigned 21/12/1994
director · Resigned 01/01/1997
director · Resigned 30/06/1997
secretary · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 20/10/1998
director · Resigned 27/03/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
secretary · Resigned 28/03/2001
director · Resigned 04/10/2001
director · Resigned 31/12/2001
director · Resigned 30/12/2002
director · Resigned 28/02/2003
director · Resigned 20/07/2003
director · Resigned 30/06/2004
secretary · Resigned 20/12/2004
director · Resigned 19/11/2007
director · Resigned 19/11/2007
director · Resigned 19/11/2007
director · Resigned 20/09/2010
corporate secretary · Resigned 07/12/2011
director · Resigned 09/02/2012
director · Resigned 01/07/2012
director · Resigned 30/04/2014
director · Resigned 30/06/2015
director · Resigned 22/10/2015
corporate secretary · Resigned 01/10/2016
corporate director · Resigned 22/05/2017
director · Resigned 22/05/2017
director · Resigned 22/05/2017
director · Resigned 31/08/2018
director · Resigned 18/12/2020
director · Resigned 30/09/2022
director · Resigned 31/12/2023
director · Resigned 10/07/2024
director · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Cgi It Uk Limited
Reg: 00947968 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
20 FENCHURCH STREET
LONDON
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
move registers to registered office company with new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change sail address company with old address new address
change sail address company with old address new address
move registers to sail company with new address
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date no member list
move registers to sail company with new address
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company with new address
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date no member list
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date no member list
change account reference date company previous shortened
appoint person director company with name
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date no member list
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date no member list
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date no member list
change corporate director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
accounts with accounts type dormant
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