CENTRAL EUROPE TRUST COMPANY LIMITED

Overview

Company Name	CENTRAL EUROPE TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02430315
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1989

Summary

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

What is the purpose of CENTRAL EUROPE TRUST COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CENTRAL EUROPE TRUST COMPANY LIMITED located?

Registered Office Address	Hadley House Hadley Green Road EN5 5PR Barnet England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL EUROPE TRUST COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL EUROPE INVESTMENTS LIMITED	Dec 15, 1989	Dec 15, 1989
RISESLOT LIMITED	Oct 09, 1989	Oct 09, 1989

What are the latest accounts for CENTRAL EUROPE TRUST COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CENTRAL EUROPE TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for CENTRAL EUROPE TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Sep 20, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Nov 25, 2021	Cessation of Charles Maria Jonscher as a person with significant control on Nov 25, 2021	1 pages	PSC07

Nov 25, 2021	Notification of Tomas Lampl as a person with significant control on Nov 25, 2021	2 pages	PSC01

Sep 27, 2021	Total exemption full accounts made up to Dec 30, 2020	8 pages	AA

Aug 26, 2021	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on Aug 26, 2021	1 pages	AD01

Apr 16, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 30, 2019	6 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 30, 2018	6 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 07, 2018	1 pages	AD01

Mar 06, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 18, 2017	Total exemption small company accounts made up to Dec 30, 2016	3 pages	AA

Aug 24, 2017	Registered office address changed from C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 24, 2017	1 pages	AD01

Mar 09, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CENTRAL EUROPE TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONSCHER, Charles Maria Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire	May 31, 2005		Secretary	Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire		British		31484400002
JONSCHER, Charles Maria Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire			Director	Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire	England	British	1954-10	31484400002
LAMPL, Tomas Otto 32 Lytton Grove SW15 2HB London			Director	32 Lytton Grove SW15 2HB London	United Kingdom	British	1950-3	7728330001
BECKETT, Ian Andrew 54 Florence Road SW19 8TJ Wimbledon London	Jul 09, 2002	May 31, 2005	Secretary	54 Florence Road SW19 8TJ Wimbledon London		British		83306450001
OLIVIER, Jean Marc William Abbotswood 3 Camp Hill GU10 1RG Farnham Surrey		Apr 29, 1994	Secretary	Abbotswood 3 Camp Hill GU10 1RG Farnham Surrey		British		81249020001
TAYLOR, Carl Preston Uplands Cottage Four Ashes Road, Cryers Hill HP15 6LG High Wycombe Buckinghamshire	Apr 29, 1994	Jul 09, 2002	Secretary	Uplands Cottage Four Ashes Road, Cryers Hill HP15 6LG High Wycombe Buckinghamshire		British		39113060004
BARTON, Ian Joseph, Dr Five Farthings 53 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		Aug 31, 2000	Director	Five Farthings 53 Moorfield Road Duxford CB2 4PP Cambridge Cambridgeshire		British	1945-11	36400650002
BARTOSZEWSKI, Wladyslaw Teofil Plac Trzech Hrzyzy 10/14 P.O.Box 29 FOREIGN Warsaw 00-950 Poland	Jun 22, 2004	May 07, 2007	Director	Plac Trzech Hrzyzy 10/14 P.O.Box 29 FOREIGN Warsaw 00-950 Poland	Poland	British	1955-10	24140060002
COPISAROW, Alcon Charles 25 Launceston Place W8 5RN London		Mar 22, 1996	Director	25 Launceston Place W8 5RN London		British	1920-6	29731210001
DALTON, James Stuart Boswell Windshine Park Road Toddington LU5 6AB Dunstable Bedfordshire	Sep 01, 1997	Jun 06, 2000	Director	Windshine Park Road Toddington LU5 6AB Dunstable Bedfordshire		British	1967-2	56219280001
DAUMAN, Jan Victor 56 Abingdon Road W8 6AP London	Dec 14, 2000	Jun 29, 2007	Director	56 Abingdon Road W8 6AP London	England	British	1942-6	24009980002
FEKETTE, Anthony Unterlindau 14 6000 Frawkfurt 1 Germany		Jun 25, 1993	Director	Unterlindau 14 6000 Frawkfurt 1 Germany		British	1954-11	31484390001
GOTBAUM, Noah Eliot 31 Palace Gardens Terrace W8 4SB London	Aug 01, 1994	Aug 31, 1997	Director	31 Palace Gardens Terrace W8 4SB London		Usa	1959-10	78875430001
LAWSON, Nigel, The Rt Hon Lord 66 Lincoln's Inn Fields WC2A 3LH London Farrer & Co Llp		Dec 31, 2012	Director	66 Lincoln's Inn Fields WC2A 3LH London Farrer & Co Llp	United Kingdom	British	1932-3	139592710001
LEMBAS, Jan Na'Va'Penne'M 2 Praha 4 147 00 FOREIGN Czech Republic	Oct 01, 1997	Jun 29, 2007	Director	Na'Va'Penne'M 2 Praha 4 147 00 FOREIGN Czech Republic		Czech	1955-5	55297090001
RAKOWSKI, Antoni 6/5 Sengera St 02790 Warsaw Poland	Oct 21, 1997	Jun 29, 2007	Director	6/5 Sengera St 02790 Warsaw Poland		Polish	1944-6	55439220001
REICHENBACH, Frederick 135 Hurlingham Road SW6 3NH London	Oct 01, 1998	May 05, 1999	Director	135 Hurlingham Road SW6 3NH London		American	1965-4	60808060001
RUSU, Adrian Dorel 19 Lt. Radu Robescu Street Sector 2 FOREIGN Bucharest Romania	Jun 22, 2004	Jul 16, 2007	Director	19 Lt. Radu Robescu Street Sector 2 FOREIGN Bucharest Romania	Romania	Romanian	1960-7	98612760001
SUMMERFIELD, Ashley The Garde Flat 9 Primrose Gardens Belsize Park NW3 4UJ London	Aug 01, 1994	Dec 31, 1996	Director	The Garde Flat 9 Primrose Gardens Belsize Park NW3 4UJ London		British	1965-4	38847060002
TAVERNER, Nigel 92 Broughton Road Fulham SW6 2LB London	Dec 18, 1997	Jun 06, 2000	Director	92 Broughton Road Fulham SW6 2LB London		British	1949-4	56432180001
TAYLOR, Carl Preston Uplands Cottage Four Ashes Road, Cryers Hill HP15 6LG High Wycombe Buckinghamshire	Oct 01, 1998	Jul 09, 2002	Director	Uplands Cottage Four Ashes Road, Cryers Hill HP15 6LG High Wycombe Buckinghamshire	United Kingdom	British	1961-1	39113060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL EUROPE TRUST COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tomas Lampl Tabernacle Street EC2A 4BA London 93 England	Nov 25, 2021	Tabernacle Street EC2A 4BA London 93 England	No
	Nationality: British Country of Residence: Czech Republic
	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.
Mr Charles Maria Jonscher Hadley Green Road EN5 5PR Barnet Hadley House England	Jun 29, 2016	Hadley Green Road EN5 5PR Barnet Hadley House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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