Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.I. TRUSTEES AND EXECUTORS LIMITED
Company Information for

C.I. TRUSTEES AND EXECUTORS LIMITED

1ST FLOOR, CATTLE MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NJ,
Company Registration Number
03603642
Private Limited Company
Active

Company Overview

About C.i. Trustees And Executors Ltd
C.I. TRUSTEES AND EXECUTORS LIMITED was founded on 1998-07-24 and has its registered office in Hexham. The organisation's status is listed as "Active". C.i. Trustees And Executors Limited is a Private Limited Company registered in 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
C.I. TRUSTEES AND EXECUTORS LIMITED
 
Legal Registered Office
1ST FLOOR
CATTLE MARKET
HEXHAM
NORTHUMBERLAND
NE46 1NJ
Other companies in NE46
 
Filing Information
Company Number 03603642
Company ID Number 03603642
Date formed 1998-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 01:21:36
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I. TRUSTEES AND EXECUTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS NEEDS INSIGHT LTD   C.I. ACCOUNTANCY LIMITED

Company Officers of C.I. TRUSTEES AND EXECUTORS LIMITED

Current Directors
Officer Role Date Appointed
GARY MICHAEL KILLMISTER
Director 1998-07-24
CI ACCOUNTANCY LIMITED
Company Secretary 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE HOPKINS
Company Secretary 2004-04-22 2005-09-09
JOHN GILBERT KILLMISTER
Director 1998-07-24 2004-04-23
JOYCE PATRICIA MILEY
Company Secretary 2001-02-01 2004-04-22
JANE ELIZABETH RICHARDSON
Company Secretary 1998-07-24 2001-02-01
L.C.I. DIRECTORS LIMITED
Nominated Director 1998-07-24 1998-07-24
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1998-07-24 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MICHAEL KILLMISTER KAYNE PROPERTIES UK LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
GARY MICHAEL KILLMISTER OSMAN PROPERTY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GARY MICHAEL KILLMISTER WORLDWIDE VILLAGE LIMITED Director 2011-03-09 CURRENT 2009-12-15 Active
GARY MICHAEL KILLMISTER BTCS NOMINEES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
GARY MICHAEL KILLMISTER C.I. ACCOUNTANCY LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
CI ACCOUNTANCY LIMITED BTCS NOMINEES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
CI ACCOUNTANCY LIMITED SIMBOL LIMITED Company Secretary 2007-04-23 CURRENT 2006-11-10 Dissolved 2013-09-03
CI ACCOUNTANCY LIMITED CONGOU DEVELOPMENTS LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
CI ACCOUNTANCY LIMITED INTRADE CORPORATION LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2016-06-21
CI ACCOUNTANCY LIMITED BLUTEL HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Dissolved 2013-09-17

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
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0124/07/15 FULL LIST
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0124/07/14 FULL LIST
2014-07-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CI ACCOUNTANCY LIMITED / 19/05/2014
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM BOATSIDE BUSINESS CENTRE WARDEN HEXHAM NORTHUMBERLAND NE46 4SH
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0124/07/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-17AR0124/07/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-19AR0124/07/11 FULL LIST
2011-06-24AA31/07/10 TOTAL EXEMPTION FULL
2010-08-18AR0124/07/10 FULL LIST
2010-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CI ACCOUNTANCY LIMITED / 01/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-31RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-11-26288bSECRETARY RESIGNED
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 5-11 MORTIMER STREET LONDON W1T 3HS
2004-08-13363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2000-08-03363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/00
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-10363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-07-24NEWINCINCORPORATION 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 C.I. TRUSTEES AND EXECUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C.I. TRUSTEES AND EXECUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I. TRUSTEES AND EXECUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 C.I. TRUSTEES AND EXECUTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I. TRUSTEES AND EXECUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. TRUSTEES AND EXECUTORS LIMITED
Trademarks
We have not found any records of C.I. TRUSTEES AND EXECUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. TRUSTEES AND EXECUTORS 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 (82990 - Other business support service activities n.e.c.) as C.I. TRUSTEES AND EXECUTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.I. TRUSTEES AND EXECUTORS 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 C.I. TRUSTEES AND EXECUTORS 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 C.I. TRUSTEES AND EXECUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE46 1NJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1