Active
Company Information for TRINITY COLLEGE (CSP) LIMITED
1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
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Company Registration Number
03393539
Private Limited Company
Active |
Company Name | |
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TRINITY COLLEGE (CSP) LIMITED | |
Legal Registered Office | |
1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in CB2 | |
Company Number | 03393539 | |
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Company ID Number | 03393539 | |
Date formed | 1997-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB759870078 |
Last Datalog update: | 2024-03-05 18:40:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COOTE |
||
JEREMY RICHARD FREDERICK FAIRBROTHER |
||
RORY BUCHANAN LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JONATHAN PAUL BOURNE |
Director | ||
RODERICK ALLEN PULLEN |
Director | ||
CHRISTOPHER DANIEL SPOKES |
Company Secretary | ||
JEREMY RICHARD FREDERICK FAIRBROTHER |
Director | ||
PAUL SIMM |
Director | ||
GLYNNE STANFIELD |
Company Secretary | ||
DOMINIC JON TRAVERS |
Company Secretary | ||
BRIAN MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY (D) LIMITED | Director | 2018-05-04 | CURRENT | 2002-01-03 | Active | |
TRINITY (B) LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-20 | Active | |
WALTON FARMS LIMITED | Director | 2018-05-04 | CURRENT | 1977-08-09 | Active | |
TRINITY (F) LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-20 | Active | |
CAMBRIDGE UNIVERSITY FIVES AND RACKETS ASSOCIATION TRUST LIMITED (THE) | Director | 1996-04-26 | CURRENT | 1938-02-07 | Dissolved 2014-11-04 | |
SARUM (TCC) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
THE LINDSELL TRAIN INVESTMENT TRUST PLC | Director | 2011-07-20 | CURRENT | 2000-11-29 | Active | |
THE PATRICK ROWLAND FOUNDATION | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
TRINITY (D) LIMITED | Director | 2009-10-08 | CURRENT | 2002-01-03 | Active | |
TRINITY (B) LIMITED | Director | 2008-04-03 | CURRENT | 2007-06-20 | Active | |
TRINITY (F) LIMITED | Director | 2008-03-03 | CURRENT | 2007-06-20 | Active | |
EUREKA MANAGEMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 2005-03-03 | Active | |
TRINDEV LIMITED | Director | 2006-10-31 | CURRENT | 2002-06-05 | Dissolved 2014-03-04 | |
BROOMFIELD FOREST LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-27 | Dissolved 2015-07-21 | |
WALTON FARMS LIMITED | Director | 2006-10-31 | CURRENT | 1977-08-09 | Active | |
OLD ETONIAN TRUST(THE) | Director | 1995-04-01 | CURRENT | 1940-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 12/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 20,500,002 | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bidwell House Trumpington Road Cambridge Cambs CB2 9LD | ||
Termination of appointment of Robert Coote on 2023-03-13 | ||
DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN | ||
DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT | ||
DIRECTOR APPOINTED EMMA CATRIN DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD FREDERICK FAIRBROTHER | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KNAPP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH01 | 07/06/19 STATEMENT OF CAPITAL GBP 25500002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE | |
AP01 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033935390012 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 22000002 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 22000002 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 17100002 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 15000002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLEN PULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 10000002 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 5000002 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 5000002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 26/08/2015 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT COOTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/06/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 27/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM BIDWELLS HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PULLEN / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
122 | £ IC 48061467/2 12/04/07 £ SR 48061465@1.00=48061465 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 05/01/06--------- £ SI 2284118@1=2284118 £ IC 45777349/48061467 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 19/11/03--------- £ SI 1515000@1=1515000 £ IC 43692349/45207349 | |
88(2)R | AD 26/08/03--------- £ SI 540000@1=540000 £ IC 43152349/43692349 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE MASTER, FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION | ||
DEBENTURE | Outstanding | THE MASTER, FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION | |
LEGAL CHARGE | Satisfied | THE MASTER, FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION | |
LEGAL CHARGE | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION | |
CHARGE OF AGREEMENT | Outstanding | THE MASTER, FELLOWS AND SCHOLARS OF TRINITY COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION | |
CHARGE OF AGREEMENT | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THETOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTHS FOUNDATION | |
LEGAL AND EQUITABLE CHARGE | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THETOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTHS FOUNDATION | |
DEED OF CHARGE | ALL of the property or undertaking has been released from charge | AULA LIMITED | |
DEED OF CHARGE | ALL of the property or undertaking has been released from charge | AULA LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | AULA LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | AULA LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | AULA LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL AND EQUITABLE CHARGE | QUADRANT ESTATES (HERALD) LIMITED | 2008-07-22 | Outstanding |
LEGAL CHARGE | QUADRANT ESTATES (NORTHDOWN) LIMITED | 2006-07-21 | Outstanding |
We have found 2 mortgage charges which are owed to TRINITY COLLEGE (CSP) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRINITY COLLEGE (CSP) 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. |