DECEMBER GROUP TRUSTEE LIMITED

DECEMBER GROUP TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECEMBER GROUP TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16034641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECEMBER GROUP TRUSTEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DECEMBER GROUP TRUSTEE LIMITED located?

    Registered Office Address
    7 Christie Way
    M21 7QY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECEMBER GROUP TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DECEMBER GROUP TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for DECEMBER GROUP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Termination of appointment of David Highland Partington as a director on Apr 13, 2026

    1 pagesTM01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Registered office address changed from 7 Christe Way Manchester M21 7QY United Kingdom to 7 Christie Way Manchester M21 7QY on Nov 04, 2024

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DECEMBER GROUP TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDERN, Karl James
    Christie Way
    M21 7QY Manchester
    7
    England
    Director
    Christie Way
    M21 7QY Manchester
    7
    England
    United KingdomBritish206440450002
    CORLESS, Patricia Lynn
    Christie Way
    M21 7QY Manchester
    7
    England
    Director
    Christie Way
    M21 7QY Manchester
    7
    England
    EnglandBritish328505740001
    EDELSTEIN, Jonathan Ayser
    Christie Way
    M21 7QY Manchester
    7
    England
    Director
    Christie Way
    M21 7QY Manchester
    7
    England
    EnglandBritish218609010003
    GREEN, Andrew Philip
    Christie Way
    M21 7QY Manchester
    7
    England
    Director
    Christie Way
    M21 7QY Manchester
    7
    England
    EnglandBritish245747780001
    PARTINGTON, David Highland
    Christie Way
    M21 7QY Manchester
    7
    England
    Director
    Christie Way
    M21 7QY Manchester
    7
    England
    EnglandBritish328505750001

    Who are the persons with significant control of DECEMBER GROUP TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    December Group Limited
    Christe Way
    M21 7QY Manchester
    7
    United Kingdom
    Oct 22, 2024
    Christe Way
    M21 7QY Manchester
    7
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06708809
    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.

    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