CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Dissolved Luton

Non-trading company

Non-trading company
C

CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Non-trading company

Founded 27 Jun 2001 Dissolved Luton, United Kingdom website.com
Non-trading company
Accounts Submitted 27 Feb 2017
Confirmation Submitted 24 May 2017 Next due 25 May 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Full company profile for CALLERS-PEGASUS PENSION TRUSTEE LIMITED (04241971), a dissolved company based in Luton, United Kingdom. Incorporated 27 Jun 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Samantha Elizabeth McmahonSecretaryBritishUnknown31 Dec 2006Active

Shareholders

Shareholders (1)

Tui Northern Europe Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TUI TRAVEL LIMITED united kingdom
CALLERS-PEGASUS PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2018GazetteGazette Dissolved Voluntary
21 Nov 2017GazetteGazette Notice Voluntary
8 Nov 2017DissolutionDissolution Application Strike Off Company
3 Oct 2017Persons With Significant ControlChange to Tui Northern Europe Limited as a person with significant control on 2 Oct 2017
2 Oct 2017AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2018 Gazette

Gazette Dissolved Voluntary

21 Nov 2017 Gazette

Gazette Notice Voluntary

8 Nov 2017 Dissolution

Dissolution Application Strike Off Company

3 Oct 2017 Persons With Significant Control

Change to Tui Northern Europe Limited as a person with significant control on 2 Oct 2017

2 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Feb 2018

Gazette Notice Voluntary

8 years ago on 21 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 8 Nov 2017

Change to Tui Northern Europe Limited as a person with significant control on 2 Oct 2017

8 years ago on 3 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 Oct 2017