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

FIFTH C.B. TRUSTEE LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
01058014
Private Limited Company
Active

Company Overview

About Fifth C.b. Trustee Ltd
FIFTH C.B. TRUSTEE LIMITED was founded on 1972-06-14 and has its registered office in London. The organisation's status is listed as "Active". Fifth C.b. Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTH C.B. TRUSTEE LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4Y
 
Filing Information
Company Number 01058014
Company ID Number 01058014
Date formed 1972-06-14
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 MICRO ENTITY
Last Datalog update: 2024-03-06 08:34:18
Primary Source:Companies House
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Company Officers of FIFTH 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
JOHN TREVOR ADAMS
 Director 1993-01-17 1996-08-01
ANNE GREGORY-JONES
 Director 1993-01-17 1995-10-02

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 SECOND C.B.TRUSTEE LIMITED Director 2017-01-03 CURRENT 1946-03-13 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 SECOND C.B.TRUSTEE LIMITED Director 2008-12-01 CURRENT 1946-03-13 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 SECOND C.B.TRUSTEE LIMITED Director 2014-02-26 CURRENT 1946-03-13 Active
DAVID CHARLES FORD FIRST C.B. TRUSTEE LIMITED Director 2007-11-01 CURRENT 1946-03-18 Active
DAVID CHARLES FORD SECOND C.B.TRUSTEE LIMITED Director 2007-11-01 CURRENT 1946-03-13 Active
LISA JANE MEAD SECOND C.B.TRUSTEE LIMITED Director 2017-01-03 CURRENT 1946-03-13 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
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-14Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-03-06Director's details changed for Lisa Jane Mead on 2021-07-12
2023-01-18CESSATION OF FIRST CB TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13Director's details changed for Mr David Charles Ford on 2020-10-01
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-18CS01CONFIRMATION 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
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CH01Director's details changed for Mr Tom Paul Elliott on 2020-10-01
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
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
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
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
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2018-01-09TM02Termination of appointment of Alan Dawson on 2017-12-07
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AP01DIRECTOR APPOINTED LISA JANE MEAD
2017-02-10AP01DIRECTOR APPOINTED JOHN BERNARD CASSIDY
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-27AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY
2014-02-27AP01DIRECTOR APPOINTED LAURENCE ALAN FIELD
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr David Craig Mellor on 2012-10-12
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Mr Tom Elliott on 2012-11-22
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURST
2012-01-17AR0117/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/05/2011
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-17AR0117/01/11 FULL LIST
2010-10-05RES01ADOPT ARTICLES 06/09/2010
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-02-10AR0117/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAIG MELLOR / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FURST / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK BAILEY / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORKETT / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ELLIOTT / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORD / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/10/2009
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR STUART DAVIES
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/12/2008
2009-05-07288aDIRECTOR APPOINTED ALAN DAWSON
2009-04-14363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED TOM ELLIOTT
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARLAND
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10190LOCATION OF DEBENTURE REGISTER
2005-03-10363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-03-10353LOCATION OF REGISTER OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
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
2004-01-30363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
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 FIFTH 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 FIFTH C.B. TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTH C.B. TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FIFTH C.B. TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of FIFTH C.B. TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH C.B. TRUSTEE LIMITED
Trademarks
We have not found any records of FIFTH C.B. TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH 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 FIFTH C.B. TRUSTEE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 FIFTH 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 FIFTH 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 FIFTH 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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