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Home > England & Wales Companies > SECOND C.B.TRUSTEE LIMITED
Company Information for

SECOND C.B.TRUSTEE LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
00406045
Private Limited Company
Active

Company Overview

About Second C.b.trustee Ltd
SECOND C.B.TRUSTEE LIMITED was founded on 1946-03-13 and has its registered office in London. The organisation's status is listed as "Active". Second C.b.trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECOND C.B.TRUSTEE LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y
 
Filing Information
Company Number 00406045
Company ID Number 00406045
Date formed 1946-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:42:56
Primary Source:Companies House
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Company Officers of SECOND C.B.TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD CASSIDY
 Director 2017-01-03
TOM PAUL ELLIOTT
 Director 2008-12-01
LAURENCE ALAN FIELD
 Director 2014-02-26
DAVID CHARLES FORD
 Director 2007-11-01
LISA JANE MEAD
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAWSON
 Company Secretary 1993-01-17 2017-12-07
ALAN DAWSON
 Director 2009-04-24 2017-12-07
TIMOTHY NORKETT
 Director 1999-04-01 2017-01-03
NEIL FREDERICK BAILEY
 Director 2006-04-26 2014-06-30
DAVID CRAIG MELLOR
 Director 2007-11-01 2014-02-26
DAVID ANTHONY FURST
 Director 1996-10-14 2012-06-30
DAVID JOHN WALKER
 Director 1996-08-01 2010-09-06
STUART JAMES DAVIES
 Director 1995-05-09 2009-05-01
MICHAEL JOHN GARLAND
 Director 1993-01-17 2008-07-11
RICHARD JAMES MALCOLM BAKER
 Director 1998-06-18 2007-02-15
DAVID SCOTT SWAYNE
 Company Secretary 1996-08-01 1999-12-01
CHRISTOPHER HEDLEY SALES
 Director 1993-01-17 1999-06-30
PETER CECIL SALTER
 Director 1993-01-17 1998-06-30
FIONA JANE SEYMOUR
 Director 1996-08-01 1998-06-18
CHRISTOPHER RANDALL GREENE
 Director 1993-01-17 1997-03-31
DAVID JOHN WALKER
 Company Secretary 1993-01-17 1996-08-01
JOHN TREVOR ADAMS
 Director 1993-01-17 1996-08-01
ANNE GREGORY-JONES
 Director 1993-01-17 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD CASSIDY FIRST C.B. TRUSTEE LIMITED Director 2017-01-03 CURRENT 1946-03-18 Active
JOHN BERNARD CASSIDY FIFTH C.B. TRUSTEE LIMITED Director 2017-01-03 CURRENT 1972-06-14 Active
TOM PAUL ELLIOTT TEN CDW UNLIMITED Director 2017-01-03 CURRENT 2014-12-19 Active
TOM PAUL ELLIOTT ST. JAMES SECRETARIAT LIMITED Director 2015-08-07 CURRENT 1992-09-03 Active
TOM PAUL ELLIOTT RAPID 3994 LIMITED Director 2015-08-07 CURRENT 1987-10-19 Active
TOM PAUL ELLIOTT CROWE (LONDON) LIMITED Director 2012-11-21 CURRENT 2010-09-10 Active
TOM PAUL ELLIOTT FIRST C.B. TRUSTEE LIMITED Director 2008-12-01 CURRENT 1946-03-18 Active
TOM PAUL ELLIOTT FIFTH C.B. TRUSTEE LIMITED Director 2008-12-01 CURRENT 1972-06-14 Active
LAURENCE ALAN FIELD CROWE CLARK WHITEHILL LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LAURENCE ALAN FIELD FIRST C.B. TRUSTEE LIMITED Director 2014-02-26 CURRENT 1946-03-18 Active
LAURENCE ALAN FIELD FIFTH C.B. TRUSTEE LIMITED Director 2014-02-26 CURRENT 1972-06-14 Active
DAVID CHARLES FORD FIRST C.B. TRUSTEE LIMITED Director 2007-11-01 CURRENT 1946-03-18 Active
DAVID CHARLES FORD FIFTH C.B. TRUSTEE LIMITED Director 2007-11-01 CURRENT 1972-06-14 Active
LISA JANE MEAD FIFTH C.B. TRUSTEE LIMITED Director 2017-01-03 CURRENT 1972-06-14 Active
LISA JANE MEAD FIRST C.B. TRUSTEE LIMITED Director 2016-09-23 CURRENT 1946-03-18 Active
LISA JANE MEAD CROWE FINANCIAL PLANNING UK LIMITED Director 2016-09-01 CURRENT 1997-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE MEAD
2024-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06Director's details changed for Lisa Jane Mead on 2021-07-12
2023-03-06CH01Director's details changed for Lisa Jane Mead on 2021-07-12
2023-01-25Change of details for First Cb Trustee Limited as a person with significant control on 2020-10-01
2023-01-25PSC05Change of details for First Cb Trustee Limited as a person with significant control on 2020-10-01
2023-01-17CESSATION OF FIRST CB TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17PSC07CESSATION OF FIRST CB TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-21AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2022-02-08CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT
2022-01-12Director's details changed for Mr David Charles Ford on 2020-09-30
2022-01-12CH01Director's details changed for Mr David Charles Ford on 2020-09-30
2021-11-26CH01Director's details changed for Mr Tom Paul Elliott on 2020-10-01
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-22PSC05Change of details for First Cb Trustee Limited as a person with significant control on 2016-04-06
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-21PSC02Notification of First Cb Trustee Limited as a person with significant control on 2016-04-06
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2018-01-09TM02Termination of appointment of Alan Dawson on 2017-12-07
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-10AP01DIRECTOR APPOINTED JOHN BERNARD CASSIDY
2017-02-10AP01DIRECTOR APPOINTED LISA JANE MEAD
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-27AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 004060450001
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-27AP01DIRECTOR APPOINTED LAURENCE ALAN FIELD
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr David Craig Mellor on 2012-10-12
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-31AR0117/01/13 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-20AR0117/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2011
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-17AR0117/01/11 FULL LIST
2010-10-05RES01ADOPT ARTICLES 06/09/2010
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-10AR0117/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORD / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FURST / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORKETT / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 01/10/2009
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-15288aDIRECTOR APPOINTED ALAN DAWSON
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR STUART DAVIES
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TOM ELLIOTT / 14/04/2009
2009-04-14363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED TOM ELLIOTT
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-20288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-04363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-18353LOCATION OF REGISTER OF MEMBERS
2005-02-18363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-18190LOCATION OF DEBENTURE REGISTER
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SECOND C.B.TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND C.B.TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECOND C.B.TRUSTEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND C.B.TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of SECOND C.B.TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND C.B.TRUSTEE LIMITED
Trademarks
We have not found any records of SECOND C.B.TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND C.B.TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SECOND C.B.TRUSTEE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SECOND C.B.TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND C.B.TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND C.B.TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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