PROSPECT CUSTODIAN TRUSTEES LIMITED
Overview
| Company Name | PROSPECT CUSTODIAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03836445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECT CUSTODIAN TRUSTEES LIMITED?
- Activities of trade unions (94200) / Other service activities
Where is PROSPECT CUSTODIAN TRUSTEES LIMITED located?
| Registered Office Address | 100 Rochester Row SW1P 1JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMA CUSTODIAN TRUSTEES LIMITED | Sep 06, 1999 | Sep 06, 1999 |
What are the latest accounts for PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Prospect House 8 Leake Street London SE1 7NN to 100 Rochester Row London SW1P 1JP on Jun 10, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Philip Hooley as a director on Nov 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Humphreys as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr David Smith Simpson as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaquelyn Patricia Longworth as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Michael | Secretary | Rochester Row SW1P 1JP London 100 | 178425430001 | |||||||
| HOOLEY, Philip | Director | Rochester Row SW1P 1JP London 100 | England | British | Retired | 268368470001 | ||||
| KEMBALL, Philip Thomas | Director | Loveday Rd W13 9JU London 117 United Kingdom | United Kingdom | British | Health & Safety Inspector | 134713200001 | ||||
| SIMPSON, David Smith | Director | Rochester Row SW1P 1JP London 100 | Scotland | British | Retired | 220137430001 | ||||
| COOPER, Derek Anthony | Secretary | 91 Anstey Lane GU34 2NJ Alton Hampshire | British | 25391710001 | ||||||
| NOON, Paul Thomas | Secretary | 3 Warwick Close DA5 3NL Bexley Kent | British | 63834890001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ATKINSON, Harrison | Director | 3 Burnt Oak GL11 4HD Dursley Gloucestershire | British | Retired | 66766040001 | |||||
| AUDLEY, Alec James | Director | Nairn House Allt Y Golch Carmel CH8 8QT Holywell Flintshire | British | Retired | 88078070001 | |||||
| BLACKBURN, Robert Arthur | Director | 4 Park Avenue Cheadle Hulme SK8 6EU Cheadle Cheshire | British | Retired | 67348100001 | |||||
| DHAMRAIT, Mohan Singh | Director | 24 Beulah Road CR7 8JE Thornton Heath Surrey | United Kingdom | British | Retired | 99183120001 | ||||
| GAMSON, Kenneth | Director | 50 West Road SO19 9AJ Southampton Hampshire | British | Retired | 100470260001 | |||||
| GENT, Robert James | Director | 18 Parkside Gardens South Wollaton NG8 2GG Nottingham Nottinghamshire | British | Retired | 56132270001 | |||||
| HICKISH, Margaret Ann | Director | Calamor Quarrelton Road PA5 8NH Johnstone Renfrewshire | United Kingdom | British | Consultant | 57922140001 | ||||
| HUMPHREYS, Raymond | Director | New Prospect House 8 Leake Street SE1 7NN London | United Kingdom | United Kingdom | Retired | 156049270001 | ||||
| LONGWORTH, Jaquelyn Patricia | Director | 16 Hyland Grove Westbury On Trym BS9 3NR Bristol Avon | England | British | Engineer | 104204190001 | ||||
| MILKINS, Robert | Director | 135 Poulton Crescent Woolston WA1 4QP Warrington | British | Retired | 48262860001 | |||||
| WATSON, Peter Rattray | Director | 14 Kerse Park KA7 4UT Alloway Ayr Scotland | British | Retired | 54851370001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for PROSPECT CUSTODIAN TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 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 |
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