CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12026907 |
| 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 CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED | Jun 17, 2019 | Jun 17, 2019 |
| ENSCO 1342 LIMITED | May 31, 2019 | May 31, 2019 |
What are the latest accounts for CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Venner as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Graham Barnett as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed corstorphine + wright ebt trustee LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Corstorphine & Wright Holdings Limited as a person with significant control on Jun 17, 2019 | 1 pages | PSC02 | ||||||||||
Cessation of Gateley Incorporations Limited as a person with significant control on Jun 17, 2019 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from May 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Malcolm James Brookes as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Henry Turner as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Lampard as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Graham Barnett as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Jun 17, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Malcolm James | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 176363730001 | |||||||||
| VENNER, Richard John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 348530240001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| BARNETT, Stephen Graham | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 8047910004 | |||||||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 169028520002 | |||||||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 157553190001 | |||||||||
| WARD, Michael James | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven England |
| 68279000006 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine & Wright Holdings Limited | Jun 17, 2019 | Brook Street CV34 4BL Warwick Brook Hall England | No | ||||||||||
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Natures of Control
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| Gateley Incorporations Limited | May 31, 2019 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
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Natures of Control
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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