CRT TRUSTEES LIMITED
Overview
| Company Name | CRT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10250264 |
| 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 CRT TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRT TRUSTEES LIMITED located?
| Registered Office Address | 6th Floor, 33 King William Street, EC4R 9AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CRT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CRT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, 33 King William Street, London 6th Floor, 33 King William Street London EC4R 9AT England to 6th Floor, 33 King William Street, London EC4R 9AT on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor (East Side) Cottons Centre Cottons Lane London London SE1 2QG to 6th Floor, 33 King William Street, London 6th Floor, 33 King William Street London EC4R 9AT on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Fenning as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Tobias Latta as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Westwell as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Christopher Spender as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Phyllis Fennell as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gary Boyd Carpenter as a director on May 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notice of removal of a director | 2 pages | AP01 | ||||||||||
Who are the officers of CRT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAIR SCOTT, Sally Kathleen | Secretary | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | 228433320001 | |||||||
| ALLAN, Nicholas James | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | United Kingdom | British | Ceo | 165134810002 | ||||
| CARPENTER, Gary Boyd | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | United Kingdom | British | Accountant | 273853960001 | ||||
| LATTA, William Tobias | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | England | British | Independent Consultant | 280303050001 | ||||
| MCNAIR SCOTT, Sally Kathleen | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | Singapore | British | Lawyer | 228428690001 | ||||
| PATEY, William Charters, Sir | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | England | British | Government & International Relations Advisor | 120719830001 | ||||
| SPENDER, Daniel Christopher | Director | 33 King William Street, EC4R 9AT London 6th Floor, United Kingdom | Wales | British | Director | 282417890001 | ||||
| CONYNGHAM, John Stafford | Secretary | Cottons Lane SE1 2QG London 4th Floor (East Side) Cottons Centre London | 218741800001 | |||||||
| CONYNGHAM, John Stafford | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | Director | 69752130004 | ||||
| FENNELL, Kate Phyllis | Director | Cottons Lane SE1 2QG London 4th Floor (East Side) Cottons Centre London | England | British | Global Hr Strategy And Policy Director | 219170720001 | ||||
| FENNING, Richard John | Director | Cottons Lane SE1 2QG London 4th Floor (East Side) Cottons Centre London | England | British | Director | 77516810002 | ||||
| FENNING, Richard John | Director | Cottons Lane SE1 2QG London 4th Floor (East Side) Cottons Centre London | England | British | Chief Executive Officer | 77516810002 | ||||
| GILLIES, Crawford Scott | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Scotland | British | Non-Executive Director | 117783770001 | ||||
| WESTWELL, Stephen | Director | Cottons Lane SE1 2QG London 4th Floor (East Side) Cottons Centre London | England | British | Non-Executive Director | 94821040002 |
What are the latest statements on persons with significant control for CRT TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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 |
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