ENTRUST LIMITED

Overview

Company Name	ENTRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03135472
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1995

Summary

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

What is the purpose of ENTRUST LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENTRUST LIMITED located?

Registered Office Address	First Floor Black Country House Rounds Green Road B69 2DG Oldbury England
Undeliverable Registered Office Address	No

What were the previous names of ENTRUST LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 870 LIMITED	Dec 07, 1995	Dec 07, 1995

What are the latest accounts for ENTRUST 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 ENTRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for ENTRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Director's details changed for Mr Antony John Townsend on Nov 12, 2024	2 pages	CH01

Aug 01, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 18, 2024	Appointment of Mrs Katherine Julie Shaw as a secretary on Jun 18, 2024	2 pages	AP03

Jun 18, 2024	Appointment of Mrs Katherine Julie Shaw as a director on Jun 18, 2024	2 pages	AP01

Feb 29, 2024	Registered office address changed from 60 Holly Walk Leamington Spa Warwickshire CV32 4JE to First Floor Black Country House Rounds Green Road Oldbury B69 2DG on Feb 29, 2024	1 pages	AD01

Dec 13, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Christopher John Welford as a secretary on Dec 08, 2023	1 pages	TM02

Dec 13, 2023	Termination of appointment of Christopher John Welford as a director on Dec 08, 2023	1 pages	TM01

Jun 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 04, 2023	Appointment of Mr Antony John Townsend as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Ann Geraldine Limb as a director on Dec 31, 2022	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Director's details changed for Mr Christopher John Welford on Oct 30, 2019	2 pages	CH01

Jul 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of ENTRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Katherine Julie Rounds Green Road B69 2DG Oldbury First Floor Black Country House England	Jun 18, 2024		Secretary	Rounds Green Road B69 2DG Oldbury First Floor Black Country House England				324199780001
SHAW, Katherine Julie Rounds Green Road B69 2DG Oldbury First Floor Black Country House England	Jun 18, 2024		Director	Rounds Green Road B69 2DG Oldbury First Floor Black Country House England	England	British	1965-10	217485570001
TOWNSEND, Antony John Rounds Green Road B69 2DG Oldbury First Floor Black Country House England	Jan 01, 2023		Director	Rounds Green Road B69 2DG Oldbury First Floor Black Country House England	England	British	1957-4	187615010001
COOPER, Malcolm Key Lodge 11a Ambleside Gamston NG2 6NA Nottingham Nottinghamshire	Jul 30, 2003	Jun 24, 2005	Secretary	Key Lodge 11a Ambleside Gamston NG2 6NA Nottingham Nottinghamshire		British		226641040001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Jul 02, 1996	Jan 14, 1999	Secretary	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks		British		915020001
SCOTT, Jayne Patricia 10 Cragganmore Place PH1 3GJ Perth	Dec 07, 2005	Nov 15, 2007	Secretary	10 Cragganmore Place PH1 3GJ Perth		British		78553710002
WELFORD, Christopher John Holly Walk CV32 4JE Leamington Spa 60 Warwickshire	Nov 15, 2007	Dec 08, 2023	Secretary	Holly Walk CV32 4JE Leamington Spa 60 Warwickshire		British		120278690001
WHITING, Michael Keith 16 Riddings Road Hale WA15 9DS Altrincham Cheshire	Jan 14, 1999	Jul 31, 2003	Secretary	16 Riddings Road Hale WA15 9DS Altrincham Cheshire		British		30096300001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Dec 07, 1995	Jul 02, 1996	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
CALDWELL, Neil Edward, Dr Cwmau Uchaf St Peters SA33 5DS Carmarthen Dyfed	Jan 14, 1999	Mar 13, 2002	Director	Cwmau Uchaf St Peters SA33 5DS Carmarthen Dyfed	Wales	British	1952-4	62426750002
CARRIGAN, Christopher Neil 7 Watkins Drive Prestwich M25 0DR Manchester	Mar 13, 2002	Jul 31, 2003	Director	7 Watkins Drive Prestwich M25 0DR Manchester	United Kingdom	British	1949-10	44965740001
CARTER, Marion Joan, Dr Glenfield Cottage Sheepy Road Sibson CV13 6LE Nuneaton Warwickshire	Jan 14, 1999	Mar 13, 2002	Director	Glenfield Cottage Sheepy Road Sibson CV13 6LE Nuneaton Warwickshire	United Kingdom	British	1950-4	35572380001
COOPER, Malcolm Key Lodge 11a Ambleside Gamston NG2 6NA Nottingham Nottinghamshire	Jul 30, 2003	Jun 24, 2005	Director	Key Lodge 11a Ambleside Gamston NG2 6NA Nottingham Nottinghamshire	United Kingdom	British	1961-10	226641040001
DOUGHTY, Graham Martin, Sir Hyde Bank Road New Mills SK22 4NH High Peak 56 Derbyshire	Jan 14, 1999	Mar 13, 2002	Director	Hyde Bank Road New Mills SK22 4NH High Peak 56 Derbyshire		British	1949-10	95695920001
GATHORNE-HARDY EARL OF CRANBROOK, Gathorne, Rt Hon Great Glemham House Great Glemham IP17 1LP Saxmundham Suffolk	Jan 14, 1999	Mar 13, 2002	Director	Great Glemham House Great Glemham IP17 1LP Saxmundham Suffolk		British	1933-6	13870020001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Jan 14, 1999	Apr 24, 2001	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
LIMB, Ann Geraldine, Dame Holly Walk CV32 4JE Leamington Spa 60 Warwickshire	Apr 01, 2015	Dec 31, 2022	Director	Holly Walk CV32 4JE Leamington Spa 60 Warwickshire	England	British	1953-2	111098110001
NEILL, Peter Anthony 81 Clifton Drive FY8 1BZ Lytham Lancashire	Jul 02, 1996	Mar 13, 2002	Director	81 Clifton Drive FY8 1BZ Lytham Lancashire	United Kingdom	British	1949-8	73295860001
NEWBOULD, Palmer John 26 Morestall Drive GL7 1TF Cirencester Gloucestershire	Jan 14, 1999	Mar 13, 2002	Director	26 Morestall Drive GL7 1TF Cirencester Gloucestershire		British	1929-4	35541900003
REID, Donald Alexander 24 Dunrobin Place EH3 5HZ Edinburgh Midlothian	Jan 14, 1999	Mar 13, 2002	Director	24 Dunrobin Place EH3 5HZ Edinburgh Midlothian		British	1945-2	8460004
ROBINSON, Margaret Ann 10 Kirkwood Close PE3 6BL Peterborough Cambridgeshire	Jul 30, 2003	Nov 15, 2007	Director	10 Kirkwood Close PE3 6BL Peterborough Cambridgeshire	England	British	1939-8	70664590001
SCOTT, Jayne Patricia 10 Cragganmore Place PH1 3GJ Perth	Dec 07, 2005	Mar 31, 2008	Director	10 Cragganmore Place PH1 3GJ Perth	Scotland	British	1963-9	78553710002
SMITH, Philip Henry, Dr Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	Mar 31, 2008	Jul 11, 2014	Director	Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	United Kingdom	British	1946-11	14523740001
WELFORD, Christopher John Holly Walk CV32 4JE Leamington Spa 60 Warwickshire	Mar 04, 2015	Dec 08, 2023	Director	Holly Walk CV32 4JE Leamington Spa 60 Warwickshire	England	British	1963-5	120278690002
WHITING, Michael Keith 16 Riddings Road Hale WA15 9DS Altrincham Cheshire	Mar 13, 2002	Jul 31, 2003	Director	16 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-4	30096300001
WILSON, Richard William 12 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire	Jan 14, 1999	Apr 24, 2001	Director	12 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire		British	1953-8	51489550001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Dec 07, 1995	Jul 02, 1996	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Dec 07, 1995	Jul 02, 1996	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ENTRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2016		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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