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Home > England & Wales Companies > SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
Company Information for

SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
06244757
Private Limited Company
Active

Company Overview

About Suntera Corporate Trustees (uk) (no.3) Ltd
SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED was founded on 2007-05-11 and has its registered office in London. The organisation's status is listed as "Active". Suntera Corporate Trustees (uk) (no.3) 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
SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Previous Names
SMP TRUSTEES LIMITED07/09/2020
Filing Information
Company Number 06244757
Company ID Number 06244757
Date formed 2007-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
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Company Officers of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2008-04-22
OLIVER FRANCIS PECK
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM DENTON
 Company Secretary 2007-05-11 2008-04-22
MARK WILLIAM DENTON
 Director 2007-05-11 2008-04-22
STEPHEN EAMON MCGOWAN
 Director 2007-05-11 2008-04-22
STEPHEN JOHN TURNER
 Director 2007-05-11 2008-04-22
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-05-11 2007-05-11
TADCO DIRECTORS LIMITED
 Director 2007-05-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIUM SECRETARIES LIMITED BADARRA LIMITED Company Secretary 2016-12-29 CURRENT 2015-11-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VBET SPORTS LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
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PREMIUM SECRETARIES LIMITED NEWCROWN VENTURES LIMITED Company Secretary 2016-02-22 CURRENT 2010-02-11 Active
PREMIUM SECRETARIES LIMITED HARLEY SURGERY LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
PREMIUM SECRETARIES LIMITED OMICRON ALPHA LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ROLA SOLUTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-09-27
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PREMIUM SECRETARIES LIMITED TANIDA LIMITED Company Secretary 2014-05-12 CURRENT 2013-11-21 Liquidation
PREMIUM SECRETARIES LIMITED CEREAL INVESTMENTS COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
PREMIUM SECRETARIES LIMITED VICO TRADING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CERES COMMODITIES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
PREMIUM SECRETARIES LIMITED KAJOUL LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED AIRDAGIO LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CITAA LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
PREMIUM SECRETARIES LIMITED PALLSANDER LIMITED Company Secretary 2013-08-29 CURRENT 2011-02-17 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CHIMINVEST LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
PREMIUM SECRETARIES LIMITED NALLBROOK LIMITED Company Secretary 2013-05-28 CURRENT 2006-05-31 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VEKONA LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FABBEK LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
PREMIUM SECRETARIES LIMITED AMERINS CONSULTING LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED TRAMELS LIMITED Company Secretary 2012-01-06 CURRENT 2004-07-22 Dissolved 2015-09-22
PREMIUM SECRETARIES LIMITED GALEATED LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
PREMIUM SECRETARIES LIMITED DRASERE LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
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PREMIUM SECRETARIES LIMITED MARCO BICEGO UK LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED GEVALIA LTD Company Secretary 2009-05-08 CURRENT 1997-11-19 Active
PREMIUM SECRETARIES LIMITED OAKSTONE (UK) LIMITED Company Secretary 2009-04-01 CURRENT 1994-11-29 Dissolved 2015-11-24
PREMIUM SECRETARIES LIMITED LINO'S COFFEE LIMITED Company Secretary 2009-03-09 CURRENT 2005-09-13 Dissolved 2015-09-29
PREMIUM SECRETARIES LIMITED FORAIN HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 2002-09-09 Active
PREMIUM SECRETARIES LIMITED WALLPAPER SPECIALITY COATINGS LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
PREMIUM SECRETARIES LIMITED SUNTERA (UK) LIMITED Company Secretary 2008-04-22 CURRENT 2007-04-20 Active
PREMIUM SECRETARIES LIMITED YD&G TRADE LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
PREMIUM SECRETARIES LIMITED WINTER PROPERTIES DEVELOPMENT LIMITED Company Secretary 2007-11-02 CURRENT 1987-07-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEWVED LIMITED Company Secretary 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EURASIA TRADE FIRM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MILESTONE UK HOLDING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-02-20
PREMIUM SECRETARIES LIMITED MITHRIDATUM LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED REALCHEMIE LIMITED Company Secretary 2007-02-08 CURRENT 2003-06-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NIPRALABS HOLDINGS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-07-05
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PREMIUM SECRETARIES LIMITED ESP PHARMA LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-10-31
PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED SWAN POND INVESTMENTS LTD. Company Secretary 2006-05-15 CURRENT 2004-09-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED STAPLE ENGINEERING LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-08-13
PREMIUM SECRETARIES LIMITED PROFESSIONAL CONSOLIDATORS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-04-12
PREMIUM SECRETARIES LIMITED DICKENS CORPORATION LIMITED Company Secretary 2005-03-03 CURRENT 2003-11-10 Dissolved 2015-03-24
PREMIUM SECRETARIES LIMITED EAST-WEST MOTOR COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-18 Active
PREMIUM SECRETARIES LIMITED SILCO CONSULTANCY LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
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PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
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PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED HAY TRADING (UK) LIMITED Company Secretary 2004-01-08 CURRENT 2001-03-05 Active
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PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DAFFIER LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2015-12-01
PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2015-12-23 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK GOLDEN TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-08-30 Dissolved 2017-08-01
OLIVER FRANCIS PECK FLORENTIA TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-09-14 Active
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
OLIVER FRANCIS PECK SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
OLIVER FRANCIS PECK REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17

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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-11-09PSC02Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-10-15CH01Director's details changed for Mrs Janine Marie Cubbon on 2020-09-22
2020-09-07RES15CHANGE OF COMPANY NAME 07/09/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AP01DIRECTOR APPOINTED MRS JANINE MARIE CUBBON
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER FRANCIS PECK
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mr Oliver Peck on 2013-05-11
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0111/05/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH04SECRETARY'S DETAILS CHNAGED FOR PREMIUM SECRETARIES LIMITED on 2010-05-11
2009-05-22363aReturn made up to 11/05/09; full list of members
2009-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-06-18363aReturn made up to 11/05/08; full list of members
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY MARK DENTON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCGOWAN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARK DENTON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TURNER
2008-06-09288aSECRETARY APPOINTED PREMIUM SECRETARIES LIMITED
2008-06-09288aDIRECTOR APPOINTED OLIVER PECK
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01ELRESS252 DISP LAYING ACC 12/09/07
2007-10-01ELRESS80A AUTH TO ALLOT SEC 12/09/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-2988(2)RAD 11/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNTERA CORPORATE TRUSTEES (UK) (NO.3) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
Trademarks
We have not found any records of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) 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.

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNTERA CORPORATE TRUSTEES (UK) (NO.3) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.3) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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