CESTRIAN LIFE & PENSIONS LIMITED
CHESHIRE

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Company number 05302669
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 142 HULME HALL ROAD, CHEADLE HULME, CHESHIRE, SK8 6LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Neville Thomas Messenger on 6 April 2017; Appointment of Mrs Janice Elizabeth Messenger as a director on 3 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CESTRIAN LIFE & PENSIONS LIMITED are www.cestrianlifepensions.co.uk, and www.cestrian-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cestrian Life Pensions Limited is a Private Limited Company. The company registration number is 05302669. Cestrian Life Pensions Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Cestrian Life Pensions Limited is 142 Hulme Hall Road Cheadle Hulme Cheshire Sk8 6lq. The company`s financial liabilities are £1.52k. It is £-0.67k against last year. The cash in hand is £2.55k. It is £2.02k against last year. And the total assets are £10.45k, which is £1.5k against last year. MESSENGER, Janice Elizabeth is a Secretary of the company. MESSENGER, Janice Elizabeth is a Director of the company. MESSENGER, Neville Thomas is a Director of the company. Secretary MESSENGER, Catherine has been resigned. Secretary MESSENGER, Janice Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


cestrian life & pensions Key Finiance

LIABILITIES £1.52k
-31%
CASH £2.55k
+378%
TOTAL ASSETS £10.45k
+16%
All Financial Figures

Current Directors

Secretary
MESSENGER, Janice Elizabeth
Appointed Date: 08 May 2009
Director
MESSENGER, Janice Elizabeth
Appointed Date: 03 December 2016
70 years old
Director
MESSENGER, Neville Thomas
Appointed Date: 02 December 2004
70 years old

Resigned Directors

Secretary
MESSENGER, Catherine
Resigned: 08 May 2009
Appointed Date: 23 June 2008
Secretary
MESSENGER, Janice Elizabeth
Resigned: 23 June 2008
Appointed Date: 02 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Neville Thomas Messenger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CESTRIAN LIFE & PENSIONS LIMITED Events

12 Apr 2017
Director's details changed for Neville Thomas Messenger on 6 April 2017
16 Dec 2016
Appointment of Mrs Janice Elizabeth Messenger as a director on 3 December 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
...
... and 29 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
02 Dec 2004
Incorporation

CESTRIAN LIFE & PENSIONS LIMITED Charges

24 April 2007
Third party legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land under t/n's GM828224 and GM121371,. By way of…

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