PKF LITTLEJOHN TRUSTEE COMPANY LIMITED
Overview
| Company Name | PKF LITTLEJOHN TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12132286 |
| 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 PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is PKF LITTLEJOHN TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 30 Churchill Place Canary Wharf E14 5RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alistair Dominic Roberts on Apr 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Herbert on Apr 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Christopher Gareth Riley on Apr 13, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Pkf Littlejohn Llp 15 Westferry Circus Canary Wharf London E14 4HD England to 30 Churchill Place Canary Wharf London E14 5RE on Apr 13, 2026 | 1 pages | AD01 | ||
Director's details changed for Ian Michael Cowan on Apr 13, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Timothy Herbert on Jul 24, 2024 | 2 pages | CH01 | ||
Appointment of Christopher Gareth Riley as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Timothy Herbert as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carmine Papa as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Anthony Coulson as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ian Michael Cowan as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Ling as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Ian Michael | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | United Kingdom | British | 142710170001 | |||||
| HERBERT, Timothy Charles | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | England | British | 167112680003 | |||||
| RILEY, Christopher Gareth | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | United Kingdom | British | 151843680003 | |||||
| ROBERTS, Alistair Dominic | Director | 30 Churchill Place Canary Wharf E14 5RE London C/O Pkf Littlejohn Llp United Kingdom | England | British | 142711030002 | |||||
| COULSON, Neil Anthony | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Llp England | United Kingdom | British | 142710190001 | |||||
| LING, Mark Richard | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Llp England | United Kingdom | British | 142710110001 | |||||
| PAPA, Carmine | Director | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Llp England | United Kingdom | British | 123448910002 |
Who are the persons with significant control of PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carmine Papa | Jul 31, 2019 | 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn Llp England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PKF LITTLEJOHN TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2020 | 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