CGA TRUSTEE & EXECUTOR COMPANY LIMITED

Overview

Company Name	CGA TRUSTEE & EXECUTOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706584
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

Summary

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

What is the purpose of CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is CGA TRUSTEE & EXECUTOR COMPANY LIMITED located?

Registered Office Address	25 Bancroft Hitchin SG5 1JW Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CGA ACCOUNTANCY LIMITED	May 01, 1992	May 01, 1992
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Next Accounts
Overdue	No
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 CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 27, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 09, 2024	Appointment of Andrew Peter Dongworth as a director on Apr 01, 2024	2 pages	AP01

May 09, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 18, 2023	Appointment of Mr John Nicholas Cameron Davies as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Katharine Elizabeth Scoot as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Craig Rennie as a director on Sep 18, 2023	2 pages	AP01

May 12, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Jan 12, 2023	Termination of appointment of Sarah Miles as a director on Dec 31, 2022	1 pages	TM01

Nov 10, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Feb 09, 2022	Termination of appointment of Jane Elizabeth Marland as a director on Dec 31, 2021	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 22, 2019	Appointment of Ms Sarah Miles as a director on May 16, 2019	2 pages	AP01

Apr 24, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Apr 24, 2019	Termination of appointment of Judith Ann Fairley as a director on Apr 01, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Judith Ann Fairley as a secretary on Apr 01, 2019	1 pages	TM02

Mar 07, 2019	Appointment of Mr Robert France as a director on Mar 01, 2019	2 pages	AP01

View All Filings

Who are the officers of CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUSINS, Simon Mark 25 Bancroft Hitchin SG5 1JW Hertfordshire	Nov 30, 1999		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1966-9	67376050001
DAVIES, John Nicholas Cameron 25 Bancroft Hitchin SG5 1JW Hertfordshire	Sep 18, 2023		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	United Kingdom	British	1980-1	196395440001
DONGWORTH, Andrew Peter 25 Bancroft Hitchin SG5 1JW Hertfordshire	Apr 01, 2024		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1982-7	322849470001
FRANCE, Robert 25 Bancroft Hitchin SG5 1JW Hertfordshire	Mar 01, 2019		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1978-10	256074390001
RENNIE, Craig 25 Bancroft Hitchin SG5 1JW Hertfordshire	Sep 18, 2023		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1988-1	313622680001
SCOOT, Katharine Elizabeth 25 Bancroft Hitchin SG5 1JW Hertfordshire	Sep 18, 2023		Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1977-5	173491400002
FAIRLEY, Judith Ann 25 Bancroft Hitchin SG5 1JW Hertfordshire	Apr 01, 2009	Apr 01, 2019	Secretary	25 Bancroft Hitchin SG5 1JW Hertfordshire		British		61333640001
FOREMAN, Martin John Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	Jan 26, 1996	Nov 17, 2006	Secretary	Moonraker Garth Road SG6 3NG Letchworth Hertfordshire		British		88541950001
HUTCHINSON, Richard James Hoadley House 75 Brookbridge Lane Datchworth SG3 6SZ Knebworth Hertfordshire	Nov 17, 2006	Mar 31, 2009	Secretary	Hoadley House 75 Brookbridge Lane Datchworth SG3 6SZ Knebworth Hertfordshire		British		46413510001
ABERDEEN ASSET MANAGEMENT PLC Queens Terrace AB10 1YG Aberdeen 10	May 01, 1992	Jan 26, 1996	Secretary	Queens Terrace AB10 1YG Aberdeen 10				818260001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 13, 1992	May 01, 1992	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
BALDWIN, John Frederick 8 St Peters Close HR1 4AT Lugwardine Herefordshire	May 01, 1992	Jan 26, 1996	Director	8 St Peters Close HR1 4AT Lugwardine Herefordshire	United Kingdom	British	1939-10	94372180001
BALLARD, Thomas Henry T 35 Rosemary Drive BN43 6HT Shoreham By Sea West Sussex	May 01, 1992	Apr 30, 1993	Director	35 Rosemary Drive BN43 6HT Shoreham By Sea West Sussex		British	1957-7	6379490001
BECKERLEGGE, Jonathan Michael Common Bottom Farm Thorganby YO19 6DN York North Yorkshire	May 01, 1992	Oct 26, 1995	Director	Common Bottom Farm Thorganby YO19 6DN York North Yorkshire	England	British	1945-1	161019710001
BERRY, Ian Anthony John 1 Billingshurst Road Broadbridge Heath Horsham Sussex	May 01, 1992	Feb 26, 1993	Director	1 Billingshurst Road Broadbridge Heath Horsham Sussex		British	1941-8	6378680001
BRUNT, Antony John 2 Church Street EX15 1JU Cullompton Devon	May 01, 1992	Oct 24, 1995	Director	2 Church Street EX15 1JU Cullompton Devon	England	British	1949-9	27266210001
CRICHTON, Donald James Shanks 11 The Gardens Aberlady EH32 0SF Longniddry East Lothian	May 01, 1992	Jul 25, 1994	Director	11 The Gardens Aberlady EH32 0SF Longniddry East Lothian		British	1951-6	1392870001
FAIRLEY, Judith Ann 25 Bancroft Hitchin SG5 1JW Hertfordshire	Jan 26, 1996	Apr 01, 2019	Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1955-1	61333640001
FOREMAN, Martin John Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	Jan 26, 1996	Nov 17, 2006	Director	Moonraker Garth Road SG6 3NG Letchworth Hertfordshire	England	British	1946-9	88541950001
GRAY, Lisa Carmen 25 Bancroft Hitchin SG5 1JW Hertfordshire	Apr 17, 2001	Jan 31, 2019	Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1970-5	75750540002
HALLIDAY, James Gordon Tollemache The Cottage 12 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire	Jan 26, 1996	Mar 31, 2010	Director	The Cottage 12 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire	United Kingdom	British	1947-2	35506890002
HICKS, Adrian Thomas Hollow Lane SG4 9SD Hitchin 16 Hertfordshire	Apr 01, 2008	Sep 30, 2010	Director	Hollow Lane SG4 9SD Hitchin 16 Hertfordshire	United Kingdom	British	1969-7	129929190001
HUTCHINSON, Richard James Hoadley House 75 Brookbridge Lane Datchworth SG3 6SZ Knebworth Hertfordshire	Jan 26, 1996	Mar 31, 2009	Director	Hoadley House 75 Brookbridge Lane Datchworth SG3 6SZ Knebworth Hertfordshire	United Kingdom	British	1945-9	46413510001
HUXLEY, Michael John Field Cottage West Marden PO18 9EN Chichester Sussex	May 01, 1992	Oct 19, 1995	Director	Field Cottage West Marden PO18 9EN Chichester Sussex		British	1947-10	6379510001
LAING, Andrew Arthur West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	May 01, 1992	Jan 26, 1996	Director	West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	Scotland	British	1952-11	67379280001
LEWIS, Peter Grosvenor Wellow Newlands Drive HR6 8PR Leominster Herefordshire	May 01, 1992	Jan 26, 1996	Director	Wellow Newlands Drive HR6 8PR Leominster Herefordshire	England	British	1948-3	13913780001
MARLAND, Jane Elizabeth 25 Bancroft Hitchin SG5 1JW Hertfordshire	Mar 01, 2019	Dec 31, 2021	Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	England	British	1969-8	142801910001
MIDDLETON, Geoffrey Staple Cottage Knightons Lane Dunsfold GU8 4NU Godalming Surrey	Apr 20, 1993	Mar 31, 1994	Director	Staple Cottage Knightons Lane Dunsfold GU8 4NU Godalming Surrey		British	1924-11	67917800001
MILES, Sarah 25 Bancroft Hitchin SG5 1JW Hertfordshire	May 16, 2019	Dec 31, 2022	Director	25 Bancroft Hitchin SG5 1JW Hertfordshire	United Kingdom	British	1979-12	248451380001
NEWCOMBE, David Anthony Zunz 5 Mount Pleasant SG5 2BG Hitchin Hertfordshire	Jan 26, 1996	Apr 01, 2008	Director	5 Mount Pleasant SG5 2BG Hitchin Hertfordshire		British	1945-9	46413550001
RATTRAY, William John 22 Overton Circle Dyce AB21 7FQ Aberdeen	Jun 24, 1993	Oct 19, 1995	Director	22 Overton Circle Dyce AB21 7FQ Aberdeen	Scotland	British	1958-10	662950002
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Apr 13, 1992	May 01, 1992	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9	900000560001
SELLERS, Timothy John The Old School House Church Lane, Graveley SG4 7LS Hitchin Hertfordshire	Apr 02, 2007	Feb 05, 2009	Director	The Old School House Church Lane, Graveley SG4 7LS Hitchin Hertfordshire		British	1958-1	91337390001
SIME, Andrew Charles Moncur Netherwood Tupsley HR1 1UT Hereford Herefordshire	May 23, 1994	Jan 26, 1996	Director	Netherwood Tupsley HR1 1UT Hereford Herefordshire		British	1944-8	55428870002
STRINGER, Christine Kathryn Walden House Grahamsdyke Avenue EH51 9DT Boness Scotland	Feb 01, 1994	Jul 25, 1994	Director	Walden House Grahamsdyke Avenue EH51 9DT Boness Scotland		British	1961-10	37862440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CGA TRUSTEE & EXECUTOR COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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