ST ETHELBURGA'S CENTRE (TRADING) LIMITED

Overview

Company Name	ST ETHELBURGA'S CENTRE (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10300521
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2016

Summary

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

What is the purpose of ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST ETHELBURGA'S CENTRE (TRADING) LIMITED located?

Registered Office Address	78 Bishopsgate EC2N 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jul 13, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 11, 2023	Director's details changed for Ms Tarot Couzyn on May 01, 2023	2 pages	CH01

Apr 26, 2023	Appointment of Mr Manveer Singh Gill as a director on Apr 26, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Ms Clare Martin as a director on Apr 26, 2023	2 pages	AP01

Oct 12, 2022	Termination of appointment of Martin Alan Shaw as a director on Oct 01, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Jusitne Abigail Afra Huxley as a director on Sep 01, 2022	1 pages	TM01

Aug 09, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Appointment of Ms Tarot Couzyn as a director on Dec 13, 2020	2 pages	AP01

Dec 14, 2020	Termination of appointment of John Gilbert as a director on Dec 13, 2020	1 pages	TM01

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 27, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUZYN, Tarot Bishopsgate EC2N 4AG London 78 United Kingdom	Dec 13, 2020		Director	Bishopsgate EC2N 4AG London 78 United Kingdom	England	British	1978-5	277590050001
GILL, Manveer Singh Bishopsgate EC2N 4AG London 78 United Kingdom	Apr 26, 2023		Director	Bishopsgate EC2N 4AG London 78 United Kingdom	England	British	1998-1	308356860001
MARTIN, Clare Bishopsgate EC2N 4AG London 78 United Kingdom	Apr 26, 2023		Director	Bishopsgate EC2N 4AG London 78 United Kingdom	England	British	1971-9	308356770001
GILBERT, John Bishopsgate EC2N 4AG London 78 United Kingdom	Jul 28, 2016	Dec 13, 2020	Director	Bishopsgate EC2N 4AG London 78 United Kingdom	United Kingdom	British	1950-9	104796580001
HUXLEY, Jusitne Abigail Afra, Dr Bishopsgate EC2N 4AG London 78 United Kingdom	Jul 28, 2016	Sep 01, 2022	Director	Bishopsgate EC2N 4AG London 78 United Kingdom	England	British	1966-3	211109730001
SHAW, Martin Alan Bishopsgate EC2N 4AG London 78 United Kingdom	Sep 06, 2016	Oct 01, 2022	Director	Bishopsgate EC2N 4AG London 78 United Kingdom	England	British	1949-8	11460820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST ETHELBURGA'S CENTRE (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Ethelburga's Centre For Reconciliation And Peace

Jul 28, 2016

Bishopsgate

EC2N 4AG London

United Kingdom

Legal Form	Companies Act 2006
Country Registered	England And Wales
Legal Authority	Company Limited By Guarantee
Place Registered	Companies House
Registration Number	6408424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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