Company Information for CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
01031032
Private Limited Company
Active |
Company Name | |
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CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 01031032 | |
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Company ID Number | 01031032 | |
Date formed | 1971-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GIDDENS |
||
VINODKUMAR JIVANLAL VADGAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SIMON LEVY |
Director | ||
YU CHUN HUNG |
Company Secretary | ||
CHRISTINE ELIZABETH DILWORTH |
Company Secretary | ||
HOWARD PETER SPENCER |
Director | ||
LINN-MARITA SEN |
Company Secretary | ||
PHILIP MARTIN HOLLINS |
Director | ||
GLADYS WILLIAMS |
Company Secretary | ||
SCOTT LINSLEY |
Company Secretary | ||
JESSICA FRANCES PETRIE |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Company Secretary | ||
TIMOTHY GEORGE HUGHES |
Company Secretary | ||
JEFFREY LAWRENCE NEDAS |
Director | ||
JUNE ELLEN HARDING |
Company Secretary | ||
PETER RICHARD TEGG |
Director | ||
EDWARD CHARLES GREENBURY |
Director | ||
MICHAEL JOHN FISZZON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CETC (NOMINEES) LIMITED | Director | 2015-04-30 | CURRENT | 1988-07-28 | Active | |
UHY COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2004-04-16 | Active | |
CETC (NOMINEES) LIMITED | Director | 2018-04-30 | CURRENT | 1988-07-28 | Active | |
HACKER YOUNG CORPORATE FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2004-03-26 | Active | |
HACKER YOUNG FINANCIAL PLANNING LIMITED | Director | 2018-04-30 | CURRENT | 2004-04-07 | Active | |
CITY REGISTRARS LIMITED | Director | 2018-04-30 | CURRENT | 1958-09-10 | Active | |
UHY LIMITED | Director | 2018-04-30 | CURRENT | 2004-03-23 | Active | |
UHY CITY REGISTRARS LIMITED | Director | 2018-04-30 | CURRENT | 2004-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK GIDDENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDDENS | |
DIRECTOR APPOINTED SUBARNA BANERJEE | ||
AP01 | DIRECTOR APPOINTED SUBARNA BANERJEE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED VINODKUMAR JIVANLAL VADGAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SIMON LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Yu Chun Hung on 2017-09-29 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Christine Elizabeth Dilworth on 2016-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MARK GIDDENS | |
AP01 | DIRECTOR APPOINTED MR DEREK SIMON LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER SPENCER | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINN-MARITA SEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AP03 | Appointment of Yu Chun Hung as company secretary | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DILWORTH / 24/02/2010 | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 24/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SPENCER / 01/06/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 22/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 01/07/2008 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTINE ELIZABETH DILWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY GLADYS WILLIAMS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST 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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
ELRES | S366A DISP HOLDING AGM 29/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
ELRES | S252 DISP LAYING ACC 29/04/04 | |
ELRES | S386 DISP APP AUDS 29/04/04 | |
363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITY EXECUTOR AND TRUSTEE COMPANY 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. |