PENARTH RECEIVABLES TRUSTEE LIMITED

Overview

Company Name	PENARTH RECEIVABLES TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11867448
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2019

Summary

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

What is the purpose of PENARTH RECEIVABLES TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PENARTH RECEIVABLES TRUSTEE LIMITED located?

Registered Office Address	5 Churchill Place 10 Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENARTH RECEIVABLES TRUSTEE 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 PENARTH RECEIVABLES TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PENARTH RECEIVABLES TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Apr 24, 2025	Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025	2 pages	CH01

Apr 24, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 24, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Mar 17, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Dec 17, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 17, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 17, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 17, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Jun 29, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 19, 2023	Director's details changed for Ms. Helena Paivi Whitaker on Apr 19, 2023	2 pages	CH01

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Mar 24, 2020	Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020	2 pages	CH01

Mar 24, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

View All Filings

Who are the officers of PENARTH RECEIVABLES TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Mar 07, 2019

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490405

WHITAKER, Paivi Helena

Mar 07, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Finnish

1963-1

305048350001

CSC DIRECTORS (NO.3) LIMITED

Mar 07, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Mar 07, 2019

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610365

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENARTH RECEIVABLES TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Mar 07, 2019

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03920255

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.

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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