CBML PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CBML PENSION TRUSTEES LIMITED
COMPANY NUMBER
02654782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/1991
(33 years and 2 months old)
WEBSITE
https://www.mm-karton.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/1991
10/12/1991
CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED
READING
RG7 4AB
C/O Mayr-Melnhof Uk Ltd
Bourne Close
Calcot
Reading, Berkshire
RG31 7BS
c/o Mm Board Uk Ld, Unit10 Comme
Brunel Road
Reading
RG7 4AB
RG7 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYR-MELNHOF CARTONBOARD UK LIMITED | Active - Accounts Filed | View Report |
| CBML PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Carl Paul David Myles (932389343) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBML PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBML PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBML PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2000 - Present (24 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/09/2006 - 18/01/2001 (5 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2006 - 20/04/1994 (12 years and 4 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYR-MELNHOF KARTON AG | N/A | N/A |
| MAYR MELNHOF PACKAGING INTERNATIONAL GMB | N/A | N/A |
| MAYR-MELNHOF PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| MAYR-MELNHOF CARTONBOARD INTERNATIONAL G | N/A | N/A |
| MAYR-MELNHOF CARTONBOARD UK LIMITED | Active - Accounts Filed | View Report |
| CBML PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| VARSITY PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Carl Paul David Myles (932389343) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Phillip Schmidt (932132405) Appointed |
| 19/01/2024 | Andrew Smith (925049144) has left the board |
| 19/01/2024 | Gernot Hannes Bauer (925047275) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member David Peter Sarson (900173844) Appointed |
| 13/05/2022 | Jane Susie Harvey (904998236) has left the board |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Andrew Smith (925049144) Appointed |
| 19/09/2018 | David Silhavy (913946599) has left the board |
| 19/09/2018 | New Board Member Gernot Hannes Bauer (925047275) Appointed |
| 27/08/2018 | Edward James Mason (911612928) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | Oliver Schumy (912489780) has left the board |
| 23/04/2015 | New Board Member Thomas Werk (919693563) Appointed |
| 28/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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