CS TRUSTEES (CST) LIMITED

Overview

Company Name	CS TRUSTEES (CST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00485197
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1950
Date of Cessation	Jun 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CS TRUSTEES (CST) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CS TRUSTEES (CST) LIMITED located?

Registered Office Address	30 Finsbury Square Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of CS TRUSTEES (CST) LIMITED?

Previous Company Names
Company Name	From	Until
CSFS TRUSTEES LIMITED	Apr 08, 2016	Apr 08, 2016
CHARLES STANLEY (TRUSTEES) LIMITED	Apr 02, 2013	Apr 02, 2013
CS (TRUSTEES) LIMITED	Aug 04, 2010	Aug 04, 2010
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED	Aug 09, 1950	Aug 09, 1950

What are the latest accounts for CS TRUSTEES (CST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for CS TRUSTEES (CST) LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2024

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jul 06, 2023

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

3 pages

AD02

Jun 15, 2023

Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square Finsbury Square London EC2A 1AG on Jun 15, 2023

2 pages

AD01

Jun 15, 2023

Appointment of a voluntary liquidator

3 pages

600

Jun 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 06, 2023	LRESSP

Jun 02, 2023

Statement of capital on Jun 02, 2023

Capital: GBP 1

5 pages

SH19

Jun 02, 2023

legacy

1 pages

SH20

Jun 02, 2023

legacy

1 pages

CAP-SS

Jun 02, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 17, 2023

Satisfaction of charge 004851970005 in full

1 pages

MR04

Mar 03, 2023

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Jan 28, 2023

2 pages

CH01

Feb 09, 2023

Termination of appointment of Christopher Derren Halewood as a director on Jan 30, 2023

1 pages

TM01

Jan 17, 2023

Accounts for a dormant company made up to Jun 30, 2022

9 pages

Dec 14, 2022

Termination of appointment of Paul Gerard Mcguckin as a director on Nov 30, 2022

1 pages

TM01

Sep 28, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on Aug 03, 2022

2 pages

AP01

Mar 22, 2022

Termination of appointment of Grant Edwin Stobart as a director on Mar 17, 2022

1 pages

TM01

Mar 02, 2022

Accounts for a dormant company made up to Jun 30, 2021

9 pages

Sep 28, 2021

Confirmation statement made on Sep 16, 2021 with no updates

3 pages

CS01

Jun 04, 2021

Registration of charge 004851970005, created on May 28, 2021

26 pages

MR01

May 26, 2021

Change of details for Cs Financial Solutions Holdings Ltd as a person with significant control on Feb 14, 2019

2 pages

PSC05

Apr 08, 2021

Satisfaction of charge 004851970004 in full

1 pages

MR04

Apr 08, 2021

Satisfaction of charge 004851970003 in full

1 pages

MR04

Feb 11, 2021

Accounts for a dormant company made up to Jun 30, 2020

9 pages

View All Filings

Who are the officers of CS TRUSTEES (CST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUSMAO, Antonio Guilherme Ramos Finsbury Square EC2A 1AG London 30 Finsbury Square	Aug 03, 2022		Director	Finsbury Square EC2A 1AG London 30 Finsbury Square	England	Portuguese	1972-12	298970210002
JONES, Jonathan Nicholas Finsbury Square EC2A 1AG London 30 Finsbury Square	Jan 30, 2019		Director	Finsbury Square EC2A 1AG London 30 Finsbury Square	United Kingdom	British	1965-4	89951630002
BUCK, Kenneth David The Coach House Baskervyle Road CH60 8NJ Heswall Wirral		Jul 01, 1993	Secretary	The Coach House Baskervyle Road CH60 8NJ Heswall Wirral		British		4171920001
GERRARD, Graham Chapel Street L3 9AG Liverpool 20 England	May 17, 2016	Oct 30, 2017	Secretary	Chapel Street L3 9AG Liverpool 20 England				209223560001
LOVELADY, Andrew Robert 61 The Northern Road Crosby L23 2RB Liverpool Merseyside	Jun 01, 1999	May 31, 2001	Secretary	61 The Northern Road Crosby L23 2RB Liverpool Merseyside		British		41693730004
REASON, William Raymond 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside	Jul 01, 1993	Jun 01, 1999	Secretary	274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		British		18554810001
TEPER, Gary Links Drive WD6 3PP Elstree 43 Hertfordshire	Sep 30, 2008	Sep 18, 2012	Secretary	Links Drive WD6 3PP Elstree 43 Hertfordshire		South African		133736470001
UNG, Julie Luke Street EC2A 4AR London 25 United Kingdom	Sep 18, 2012	Apr 01, 2016	Secretary	Luke Street EC2A 4AR London 25 United Kingdom				172293950001
WHALLEY, David Johnson Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, LL14 6LA Ruabon Clwyd	Jun 01, 2001	Oct 01, 2008	Secretary	Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, LL14 6LA Ruabon Clwyd		British		76346230001
BAMFORTH, Stephen Howard 8 Broadacre Close L18 2JW Liverpool Merseyside	Jun 01, 2003	Oct 31, 2005	Director	8 Broadacre Close L18 2JW Liverpool Merseyside	England	British	1964-11	41484410002
BUCK, Kenneth David The Coach House Baskervyle Road CH60 8NJ Heswall Wirral		Jun 01, 1999	Director	The Coach House Baskervyle Road CH60 8NJ Heswall Wirral	Great Britain	British	1943-11	4171920001
BURT, Michael Gordon Luke Street EC2A 4AR London 25	Sep 30, 2008	Oct 22, 2014	Director	Luke Street EC2A 4AR London 25	United Kingdom	British	1942-2	88642000001
DARKE, David John Mayfield Pinfold Lane Scarisbrick L40 8HR Ormskirk Lancashire		Jun 01, 1999	Director	Mayfield Pinfold Lane Scarisbrick L40 8HR Ormskirk Lancashire	England	British	1947-1	15848260001
ELLIS, Alan 11 Biglands Drive Huyton L36 0XS Liverpool Merseyside	Jul 01, 1993	Sep 25, 1997	Director	11 Biglands Drive Huyton L36 0XS Liverpool Merseyside		British	1953-2	36115900001
GRIFFITHS, Kenneth Ernest Oliver Brook Hey Benty Heath Lane Willaston L64 1SD South Wirral Merseyside		Jun 01, 1999	Director	Brook Hey Benty Heath Lane Willaston L64 1SD South Wirral Merseyside		British	1909-5	31916670001
GRIFFITHS, Robin Mark Hill Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd		May 31, 2003	Director	Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd	Wales	British	1941-7	4171930001
HALEWOOD, Christopher Derren Wood Street EC2V 7AN London 100 England	Sep 15, 2014	Jan 30, 2023	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1971-2	191329670001
LEECH, Michael Vincent Chapel Street L3 9AG Liverpool 20 England	Jul 01, 1993	Dec 31, 2016	Director	Chapel Street L3 9AG Liverpool 20 England	United Kingdom	British	1944-1	36115920001
LILWALL, Michael Raymond Ian Luke Street EC2A 4AR London 25	Sep 30, 2008	Oct 15, 2014	Director	Luke Street EC2A 4AR London 25	United Kingdom	British	1958-4	38037890002
LOVELADY, Andrew Robert 61 The Northern Road Crosby L23 2RB Liverpool Merseyside	Mar 14, 1995	May 31, 2001	Director	61 The Northern Road Crosby L23 2RB Liverpool Merseyside		British	1955-6	41693730004
MACNICOLL, Duncan John 24 Kingsbury CH48 6ES Wirral Merseyside	Jul 01, 1993	Oct 31, 2005	Director	24 Kingsbury CH48 6ES Wirral Merseyside		British	1957-7	34755520001
MCGUCKIN, Paul Gerard Wood Street EC2V 7AN London 100 England	Jan 06, 1998	Nov 30, 2022	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1962-8	50026870003
MURRAY, Derek James 50 Lakeside Gardens Rainford WA11 8HH St. Helens Merseyside		Mar 01, 1996	Director	50 Lakeside Gardens Rainford WA11 8HH St. Helens Merseyside	United Kingdom	British	1950-9	92916430001
NICOL, Colin Robert Chapel Street L3 9AG Liverpool 20 England	Apr 01, 2016	Jan 30, 2019	Director	Chapel Street L3 9AG Liverpool 20 England	United Kingdom	British	1969-7	86455780001
ODLING, Nigel Harold Luke Street EC2A 4AR London 25 United Kingdom	Sep 30, 2008	Oct 15, 2014	Director	Luke Street EC2A 4AR London 25 United Kingdom	England	British	1957-11	133736400001
REASON, William Raymond 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside	Jul 01, 1993	Jun 01, 1999	Director	274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside		British	1940-6	18554810001
STOBART, Grant Edwin Wood Street EC2V 7AN London 100 England	Jan 30, 2019	Mar 17, 2022	Director	Wood Street EC2V 7AN London 100 England	England	British,South African	1964-1	240571880001
TEARE, Shauna Maria Radhika 25 Lynnbank Road L18 3HE Liverpool Merseyside	Jun 01, 2000	Jun 30, 2002	Director	25 Lynnbank Road L18 3HE Liverpool Merseyside		British	1965-2	70791910001
WHALLEY, David Johnson Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, LL14 6LA Ruabon Clwyd	Jun 01, 2001	Oct 31, 2005	Director	Bryn Y Pys House 25 Wynnstay Court Wynnstay Hall Estate, LL14 6LA Ruabon Clwyd	Wales	British	1968-4	76346230001
WILLIAMS, Craig Andrew Chapel Street L3 9AG Liverpool 20 England	Apr 01, 2016	Jan 30, 2019	Director	Chapel Street L3 9AG Liverpool 20 England	United Kingdom	British	1972-12	86455940003
WRIGHT, David Keith Innisfallen 47 Warren Drive, Wallasey CH45 0JP Merseyside		May 31, 2003	Director	Innisfallen 47 Warren Drive, Wallasey CH45 0JP Merseyside	United Kingdom	British	1938-6	15848300012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CS TRUSTEES (CST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Gerard Mcguckin

Apr 06, 2016

Chapel Street

L3 9AG Liverpool

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Broadstone Financial Solutions Holdings Limited

Apr 06, 2016

Wood Street

EC2V 7AN London

100

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England And Wales
Registration Number	9252043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CS TRUSTEES (CST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2021 Delivered On Jun 04, 2021	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Jun 04, 2021Registration of a charge (MR01) Apr 17, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2020 Delivered On Nov 12, 2020	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Nov 12, 2020Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 22, 2019 Delivered On Nov 04, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument).
	Transactions Nov 04, 2019Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2016 Delivered On Apr 04, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP
	Transactions Apr 04, 2016Registration of a charge (MR01) Feb 19, 2019Satisfaction of a charge (MR04)
Third party charge	Created On Oct 15, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and\or the trustees of the dma engineering directors pension fund
	Short particulars F/H land & buildings on west side of burtonhead rd. St.helens merseyside t/n ms 118272 fixed charge over all plant machinery furniture equipment implements utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 1991Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CS TRUSTEES (CST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2023	Commencement of winding up
Jun 22, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 06, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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