SECOND C.B.TRUSTEE LIMITED
Non-Trading
General Information
NAME
SECOND C.B.TRUSTEE LIMITED
COMPANY NUMBER
00406045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/03/1946
(78 years and 9 months old)
WEBSITE
https://www.crowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST C.B. TRUSTEE LIMITED | Non-Trading | View Report |
| SECOND C.B.TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Lisa Jane Mead (920668894) has left the board |
| 11/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND C.B.TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND C.B.TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND C.B.TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/01/1993 - 30/06/1999 (6 years and 5 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Lisa Jane Mead (920668894) has left the board |
| 11/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | Tom Paul Elliott (920014356) has left the board |
| 12/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Alan Dawson (903621552) has left the board |
| 19/05/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Lisa Jane Mead (920668894) Appointed |
| 21/02/2017 | New Board Member John Bernard Cassidy (922439785) Appointed |
| 21/02/2017 | Lisa Jane Mead (922439644) has left the board |
| 21/02/2017 | John Bernard Cassidy (922439719) has left the board |
| 14/02/2017 | New Board Member John Bernard Cassidy (922439719) Appointed |
| 14/02/2017 | New Board Member Lisa Jane Mead (922439644) Appointed |
| 13/02/2017 | Timothy Norkett (906378746) has left the board |
| 30/01/2017 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | New Board Member Tom Paul Elliott (920014356) Appointed |
| 24/08/2015 | Tom Elliott (913758523) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 04/07/2014 | Neil Frederick Bailey (907023975) has left the board |
| 18/04/2014 | New Accounts filed |
| 12/03/2014 | Laurence Alan Field (918549726) has left the board |
| 12/03/2014 | New Board Member Laurence Alan Field (916864628) Appointed |
| 03/03/2014 | New Board Member Laurence Alan Field (918549726) Appointed |
| 28/02/2014 | David Craig Mellor (912602967) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
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