Cestrian Life & Pensions Limited

Company Name	Cestrian Life & Pensions Limited
Director	Neville Thomas Messenger
Company Status	Active
Company Number	05302669
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Neville Thomas Messenger
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(same day as company formation)
Role	Financial Adivser
Country of Residence	England
Correspondence Address	142 Hulme Hall Road Cheadle Hulme Cheshire SK8 6LQ

Secretary Name	Mrs Janice Elizabeth Messenger
Nationality	British
Status	Current
Appointed	08 May 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	142 Hulme Hall Road Cheadle Hulme Cheshire SK8 6LQ

Secretary Name	Mrs Janice Elizabeth Messenger
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	11a Wilton Road Salford Lancashire M6 8FR

Secretary Name	Catherine Messenger
Nationality	British
Status	Resigned
Appointed	23 June 2008(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 2009)
Role	Company Director
Correspondence Address	2 Hawthorn Drive Salford Manchester M6 8FU

Director Name	Mrs Janice Elizabeth Messenger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2016(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	142 Hulme Hall Road Cheadle Hulme Cheshire SK8 6LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cestriangroup.co.uk

Location

Registered Address	142 Hulme Hall Road Cheadle Hulme Cheshire SK8 6LQ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Neville T. Messenger 60.00% Ordinary
400 at £1	Janice Messenger 40.00% Ordinary

Financials

Year	2014
Net Worth	£2,293
Cash	£533
Current Liabilities	£6,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

24 April 2007	Delivered on: 25 April 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of itec LTD (1995) retirement benefit scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land under t/n's GM828224 and GM121371,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 April 2007

Delivered on: 25 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the trustees from time to time of itec LTD (1995) retirement benefit scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h land under t/n's GM828224 and GM121371,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 January 2021	Satisfaction of charge 1 in full (2 pages)
18 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
31 January 2020	Termination of appointment of Janice Elizabeth Messenger as a director on 31 January 2020 (1 page)
16 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
12 April 2017	Director's details changed for Neville Thomas Messenger on 6 April 2017 (2 pages)
12 April 2017	Director's details changed for Neville Thomas Messenger on 6 April 2017 (2 pages)
16 December 2016	Appointment of Mrs Janice Elizabeth Messenger as a director on 3 December 2016 (2 pages)
16 December 2016	Appointment of Mrs Janice Elizabeth Messenger as a director on 3 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
14 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2009	Secretary's details changed for Janice Elizabeth Messenger on 1 December 2009 (1 page)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Neville Thomas Messenger on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Neville Thomas Messenger on 1 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Janice Elizabeth Messenger on 1 December 2009 (1 page)
9 December 2009	Secretary's details changed for Janice Elizabeth Messenger on 1 December 2009 (1 page)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Neville Thomas Messenger on 1 December 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Secretary appointed janice elizabeth messenger (1 page)
16 June 2009	Appointment terminated secretary catherine messenger (1 page)
16 June 2009	Appointment terminated secretary catherine messenger (1 page)
16 June 2009	Secretary appointed janice elizabeth messenger (1 page)
11 December 2008	Return made up to 02/12/08; full list of members (3 pages)
11 December 2008	Return made up to 02/12/08; full list of members (3 pages)
30 June 2008	Secretary appointed catherine messenger (1 page)
30 June 2008	Appointment terminated secretary janice messenger (2 pages)
30 June 2008	Secretary appointed catherine messenger (1 page)
30 June 2008	Appointment terminated secretary janice messenger (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
21 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 March 2005	Ad 01/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
16 March 2005	Ad 01/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
2 December 2004	Incorporation (20 pages)
2 December 2004	Incorporation (20 pages)