{ "company_number": "08753604", "name": "Charles Wells Pension Trustees Limited", "url": "/company/08753604", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-10-29", "dissolved_on": null, "sic_codes": [ "65300" ], "registered_address": { "id": 2153963, "url": "/address/2153963", "line1": "BREWPOINT CUT THROAT LANE", "line2": "FAIRHILL", "post_town": "BEDFORD", "county": "BEDFORDSHIRE", "country": "ENGLAND", "postcode": "MK41 7FY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08753604", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-28", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-28", "filing_date": "2026-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": 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"companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history/MzMwNzEwOTgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-29", "filing_date": "2020-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08753604/accounts/2019-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history/MzI3Nzg0MTA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-29", "filing_date": "2019-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08753604/accounts/2018-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history/MzIzNjYwMzU0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history/MzE1MDcyNDk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-27", "filing_date": "2015-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08753604/accounts/2014-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history/MzEyODUyMjEyNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08753604/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [ { "name": "DOWNING, Kym", "person_url": "/person/6687689", "role": "director", "appointed_on": "2013-10-29", "resigned_on": "2026-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:04+00:00" }, { "name": "ROBERTSON, James Ian Clark", "person_url": "/person/6687678", "role": "director", "appointed_on": "2013-10-29", "resigned_on": "2026-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:04+00:00" }, { "name": "JENKINS, Robert Huw", "person_url": "/person/6687688", "role": "director", "appointed_on": "2013-10-29", "resigned_on": "2026-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:55:04+00:00" } ], "psc": [ { "name": "Charles Wells Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00106884", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }