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SECOND C.B.TRUSTEE LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 00406045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- CASSIDY, John Bernard
- ELLIOTT, Tom Paul
- FIELD, Laurence Alan
- FORD, David Charles
- MEAD, Lisa Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-03-13
- Age Of Company 1946-03-13 78 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- First Cb Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
✓
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SECOND C.B.TRUSTEE LIMITED Company Description
- SECOND C.B.TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 00406045. Its current trading status is "live". It was registered 1946-03-13. It has declared SIC or NACE codes as "69201". It has 5 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get SECOND C.B.TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second C.b.trustee Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 1946-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00406045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00406045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00406045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-10) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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resolution (2010-10-05) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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legacy (2009-05-15) - 288a
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legacy (2009-05-07) - 288c
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legacy (2009-04-14) - 288c
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legacy (2007-02-02) - 363a
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legacy (2005-02-18) - 190
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legacy (2005-02-18) - 353
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legacy (2004-10-01) - 287
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legacy (2004-05-25) - 288c
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-01-30) - 363a
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accounts-with-accounts-type-dormant (2000-06-16) - AA
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keyboard_arrow_right 1999
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legacy (1998-01-25) - 363a
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legacy (1996-02-02) - 363x
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legacy (1995-05-23) - 288
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keyboard_arrow_right 1994
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resolution (1994-09-19) - RESOLUTIONS
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legacy (1992-06-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-16) - 288
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-07-16) - 363
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legacy (1990-08-10) - 288
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legacy (1990-11-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-25) - 288
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legacy (1987-08-25) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-28) - 288
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legacy (1986-10-17) - 363
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accounts-with-accounts-type-full (1986-11-07) - AA
