CP

CELLTECH PENSION TRUSTEES LIMITED

Active

Company number 02873038

Berkshire · Incorporated 18 November 1993

208 Bath Road, Slough, Berkshire, SL1 3WE

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1333 LIMITED · 18 November 1993 – 6 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celltech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Annual Return
14 December 2004 View
Legacy
Accounts
2 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Address
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Annual Return
1 December 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 December 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
17 June 1994 View
Resolution
Resolution
31 May 1994 View
Legacy
Accounts
31 May 1994 View
Legacy
Address
31 May 1994 View
Legacy
Capital
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
5 May 1994 View
Incorporation Company
Incorporation
18 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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