FIFTH C.B. TRUSTEE LIMITED
Overview
| Company Name | FIFTH C.B. TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01058014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTH C.B. TRUSTEE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FIFTH C.B. TRUSTEE LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTH C.B. TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIFTH C.B. TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for FIFTH C.B. TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Lisa Jane Mead as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Lisa Jane Mead on Jul 12, 2021 | 2 pages | CH01 | ||
Cessation of First Cb Trustee Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr David Charles Ford on Oct 01, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Paul Elliott as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Tom Paul Elliott on Oct 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Change of details for First Cb Trustee Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Notification of First Cb Trustee Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Who are the officers of FIFTH C.B. TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, John Bernard | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | Accountant | 224397850001 | ||||
| FIELD, Laurence Alan | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | Accountant | 168646280001 | ||||
| FORD, David Charles | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | Accountant | 126029640002 | ||||
| DAWSON, Alan, Mr. | Secretary | St Bride's House 10 Salisbury Square EC4Y 8EH London | British | 36215520001 | ||||||
| SWAYNE, David Scott | Secretary | 24 Brentford Close UB4 9QG Hayes Middlesex | British | 49179410001 | ||||||
| ADAMS, John Trevor | Director | 4 Grove Road HA6 2AP Northwood Middlesex | British | Chartered Accountant | 6625410001 | |||||
| BAILEY, Neil Frederick | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | England | British | Accountant | 70239750005 | ||||
| BAKER, Richard James Malcolm | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | United Kingdom | English | Accountant | 141428710001 | ||||
| DAVIES, Stuart James | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | United Kingdom | British | Chartered Accountant | 58438440005 | ||||
| DAWSON, Alan, Mr. | Director | St Bride's House 10 Salisbury Square EC4Y 8EH London | United Kingdom | British | Company Secretary | 36215520001 | ||||
| ELLIOTT, Tom Paul | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | United Kingdom | British | Accountant | 200143560002 | ||||
| FURST, David Anthony | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | England | British | Chartered Accountant | 174407030001 | ||||
| GARLAND, Michael John | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | British | Chartered Accountant | 7756200003 | |||||
| GREENE, Christopher Randall | Director | 25 New Street Square EC4A 3LN London | British | Chartered Accountant | 32378760001 | |||||
| GREGORY-JONES, Anne | Director | 25 New St Square EC4A 3LN London | British | Chartered Accountant | 6372810001 | |||||
| MEAD, Lisa Jane | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | Accountant | 206688940002 | ||||
| MELLOR, David Craig | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | England | British | Accountant | 126029670017 | ||||
| NORKETT, Timothy | Director | St Brides House 10 Salisbury Square EC4Y 8EH London | England | British | Accountant | 63787460003 | ||||
| SALES, Christopher Hedley | Director | 17 West Hill Way Totteridge N20 8QX London | British | Chartered Accountant | 7756300001 | |||||
| SALTER, Peter Cecil | Director | Rossden Foxhole Lane Four Throws Hawkhurst TN18 5DT Cranbrook Kent | British | Chartered Accountant | 62195120003 | |||||
| SEYMOUR, Fiona Jane | Director | 8 The Moorlands GU22 9BJ Woking Surrey | British | Accountant | 49179440001 | |||||
| WALKER, David John | Director | Valley Park Close EX4 5HJ Exeter 8 Devon | England | British | Senior Trust Manager | 49179530002 |
Who are the persons with significant control of FIFTH C.B. TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Cb Trustee Limited | Apr 06, 2016 | 10 Salisbury Square EC4Y 8EH London St. Bride's House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Cb Trustee Limited | Apr 06, 2016 | 10 Salisbury Square EC4Y 8EH London St Bride's House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0