CASSON BECKMAN TRUSTEE COMPANY LIMITED
Overview
| Company Name | CASSON BECKMAN TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02232376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASSON BECKMAN TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASSON BECKMAN TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALPERN AND WOOLF TRUSTEE COMPANY LIMITED | May 21, 1990 | May 21, 1990 |
| PARKRACE PROPERTIES LIMITED | Mar 18, 1988 | Mar 18, 1988 |
What are the latest accounts for CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 21 Lombard Street London EC3V 9AH on Feb 10, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andrew John Westbrook on Dec 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Termination of appointment of Stuart James Robb as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for John Robert Taylor on Aug 20, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Digby Ware as a secretary on Aug 05, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart James Robb as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Digby Ware as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Taylor as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Robert | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 184990250004 | |||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 192023290009 | |||||
| WARE, Nigel Digby | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor | British | 142137300002 | ||||||
| WEBB, Anne Stephanie | Secretary | 10 Dennis Road KT8 9ED East Molesey Surrey | British | 33810150001 | ||||||
| FOSS, Penrose Margaret Helen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 150639460001 | |||||
| HALPERN, David | Director | 20 Berkeley Street W1J 8EE London | England | British | 87283190002 | |||||
| JONES, Jillian Margaret | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142138890002 | |||||
| PEARSON, Roger David | Director | Downside Bere Court Road Pangbourne RG8 8JU Reading Berkshire. | British | 33809140001 | ||||||
| ROBB, Stuart James | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140020002 | |||||
| RUSSELL, Clive Samuel | Director | Flat 21 1 Warrington Gardens W9 2QB London | British | 34948540002 | ||||||
| TRISTEM, Nigel John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 181692280001 | |||||
| WARE, Nigel Digby | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | 142137300002 | |||||
| WORROW, David John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | British | 54658910004 |
Who are the persons with significant control of CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrandco Investments Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CASSON BECKMAN TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CASSON BECKMAN TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 |
| Members voluntary liquidation |
|
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