CITY TRUSTEES LIMITED
Overview
| Company Name | CITY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03143448 |
| 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 CITY TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITY TRUSTEES LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MH TRUSTEES LIMITED | Jan 04, 1996 | Jan 04, 1996 |
What are the latest accounts for CITY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CITY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for CITY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 031434480310, created on Nov 19, 2025 | 42 pages | MR01 | ||
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Registration of charge 031434480309, created on Apr 30, 2025 | 8 pages | MR01 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Registration of charge 031434480308, created on Mar 04, 2025 | 44 pages | MR01 | ||
Change of details for Mattioli Woods Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registration of charge 031434480307, created on Sep 26, 2024 | 20 pages | MR01 | ||
Registration of charge 031434480306, created on Jun 10, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 031434480282 in full | 1 pages | MR04 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 031434480305, created on Dec 28, 2023 | 45 pages | MR01 | ||
Satisfaction of charge 031434480292 in full | 1 pages | MR04 | ||
Satisfaction of charge 031434480277 in full | 1 pages | MR04 | ||
Satisfaction of charge 031434480269 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Who are the officers of CITY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 223711560001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530005 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| BIRD, Jon Harvey | Secretary | 29 Ashton Grove NN8 5ZA Wellingborough Northamptonshire | British | 35808600002 | ||||||
| BROWN, Michael James | Secretary | 43 Edgemont Road Weston Favell NN3 3PQ Northampton Northamptonshire | British | 44837330001 | ||||||
| CLARKE, Andrew George | Secretary | Pear Tree Cottage Hemington BA3 5XU Radstock Somerset | British | 115899630001 | ||||||
| IMLACH, Nathan James Mclean | Secretary | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | 153709850001 | |||||||
| LYFORD, Andrew James | Secretary | 5 Claremont Close HP21 7NR Aylesbury Buckinghamshire | British | 69280120001 | ||||||
| MAISEY, David Marcus Phillips | Secretary | 89 Charmouth Road AL1 4SF St. Albans Hertfordshire | British | 69927510001 | ||||||
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | 114826430001 | ||||||
| SMITH, Haydn Paul | Secretary | 6 Beverley Close NN14 6EN Rothwell Northamptonshire | British | 76141840002 | ||||||
| CARRWOOD SECRETARIES LIMITED | Secretary | 26 Throgmorton Street EC2N 2AN London | 94376030002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ASHLEY, Graham Robert | Director | 49 York Road SL4 3PA Windsor Berkshire | British | 102990140001 | ||||||
| BLAKEMORE, Kate | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | 171531360001 | |||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 96596410002 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| DAVIES, Hannah | Director | Penman Way Grove Park, Enderby LE19 1SY Leicester 1 United Kingdom | England | British | 160938080001 | |||||
| DRAPER, Karen Ann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441980001 | |||||
| EVANS, Paul Martin | Director | 2 Hartwell Road Long Street Hanslope MK19 7BZ Milton Keynes Buckinghamshire | British | 111188540001 | ||||||
| FEENEY, Kerry Marie | Director | Penman Way Grove Park, Enderby LE19 1SY Leicester 1 United Kingdom | United Kingdom | British | 124257610002 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 |
Who are the persons with significant control of CITY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CITY TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 04, 2018 | 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 CITY TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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