Active
Company Information for FIRST C.B. TRUSTEE LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
00406373
Private Limited Company
Active |
Company Name | |
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FIRST C.B. TRUSTEE LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | |
Company Number | 00406373 | |
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Company ID Number | 00406373 | |
Date formed | 1946-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 17:17:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BERNARD CASSIDY |
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REBECCA DURRANT |
||
TOM PAUL ELLIOTT |
||
LAURENCE ALAN FIELD |
||
DAVID CHARLES FORD |
||
LISA JANE MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAWSON |
Company Secretary | ||
ALAN DAWSON |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
TIMOTHY NORKETT |
Director | ||
NEIL FREDERICK BAILEY |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
DAVID ANTHONY FURST |
Director | ||
DAVID JOHN WALKER |
Director | ||
STUART JAMES DAVIES |
Director | ||
MICHAEL JOHN GARLAND |
Director | ||
RICHARD JAMES MALCOLM BAKER |
Director | ||
DAVID SCOTT SWAYNE |
Company Secretary | ||
CHRISTOPHER HEDLEY SALES |
Director | ||
PETER CECIL SALTER |
Director | ||
FIONA JANE SEYMOUR |
Director | ||
CHRISTOPHER RANDALL GREENE |
Director | ||
DAVID JOHN WALKER |
Company Secretary | ||
JOHN TREVOR ADAMS |
Director | ||
ANNE GREGORY-JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIFTH C.B. TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1946-03-13 | Active | |
CROWE FINANCIAL PLANNING UK LIMITED | Director | 2016-09-01 | CURRENT | 1997-08-06 | Active | |
TEN CDW UNLIMITED | Director | 2017-01-03 | CURRENT | 2014-12-19 | Active | |
ST. JAMES SECRETARIAT LIMITED | Director | 2015-08-07 | CURRENT | 1992-09-03 | Active | |
RAPID 3994 LIMITED | Director | 2015-08-07 | CURRENT | 1987-10-19 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-11-21 | CURRENT | 2010-09-10 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2008-12-01 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2008-12-01 | CURRENT | 1946-03-13 | Active | |
CROWE CLARK WHITEHILL LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2014-02-26 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2014-02-26 | CURRENT | 1946-03-13 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2007-11-01 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2007-11-01 | CURRENT | 1946-03-13 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2017-01-03 | CURRENT | 1946-03-13 | Active | |
CROWE FINANCIAL PLANNING UK LIMITED | Director | 2016-09-01 | CURRENT | 1997-08-06 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
Director's details changed for Lisa Jane Mead on 2021-07-12 | ||
CH01 | Director's details changed for Lisa Jane Mead on 2021-07-12 | |
CESSATION OF CROWE U.K. LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
PSC07 | CESSATION OF CROWE U.K. LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Crowe U.K. Llp as a person with significant control on 2020-10-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT | |
Director's details changed for Mr David Charles Ford on 2020-09-30 | ||
CH01 | Director's details changed for Mr David Charles Ford on 2020-09-30 | |
CH01 | Director's details changed for Mr Tom Paul Elliott on 2020-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICK LATIMER | |
AP01 | DIRECTOR APPOINTED RICHARD BULL | |
AP01 | DIRECTOR APPOINTED RICHARD BULL | |
AP01 | DIRECTOR APPOINTED RICHARD BULL | |
AP01 | DIRECTOR APPOINTED RICHARD BULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
PSC02 | Notification of Crowe U.K. Llp as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED REBECCA DURRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON | |
TM02 | Termination of appointment of Alan Dawson on 2017-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED JOHN BERNARD CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LISA JANE MEAD | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG MELLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED LAURENCE ALAN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 12/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 22/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 17/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 06/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG MELLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK BAILEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED ALAN DAWSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART DAVIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOM ELLIOTT / 14/04/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TOM ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 JANUARY 2001 AND | Satisfied | CORBIE SHANK WIND ENERGY LIMITED |
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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 FIRST C.B. TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FIRST C.B. TRUSTEE LIMITED are:
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. |