City And Trust Finance Limited

Company Name	City And Trust Finance Limited
Directors	Stephen Graham and David Anthony Graham
Company Status	Active
Company Number	01499679
Category	Private Limited Company
Incorporation Date	3 June 1980(43 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Graham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Isa Mary Graham
Nationality	British
Status	Current
Appointed	28 July 1999(19 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	David Anthony Graham
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Selwyn Edward Pokroy
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1999)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	8 Elmwood Road London SE24 9NU

Secretary Name	Mrs Naomi Pokroy
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmwood Road London SE24 9NU

Director Name	Isa Mary Graham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(19 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 01 October 2021)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Contact

Website	cityandtrust.co.uk
Telephone	01473 327570
Telephone region	Ipswich

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at £1	Stephen Graham 99.90% Ordinary
1 at £1	Isa Mary Graham 0.10% Ordinary

Financials

Year	2014
Net Worth	£109,824
Cash	£124,260
Current Liabilities	£46,501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

5 October 1992	Delivered on: 10 October 1992 Satisfied on: 24 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 October 1992

Delivered on: 10 October 1992
Satisfied on: 24 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Secretary's details changed for Isa Mary Graham on 2 February 2021 (1 page)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 February 2021	Director's details changed for Isa Mary Graham on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Mr Stephen Graham on 2 February 2021 (2 pages)
2 February 2021	Change of details for Mr Stephen Graham as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Isa Mary Graham on 2 February 2021 (2 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,002 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,002 (4 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Particulars of variation of rights attached to shares (2 pages)
17 March 2017	Particulars of variation of rights attached to shares (2 pages)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 March 2017	Statement of company's objects (2 pages)
15 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017 (1 page)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
21 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 June 2012	Director's details changed for Isa Mary Robinson on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Isa Mary Robinson on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Isa Mary Robinson on 14 June 2012 (1 page)
14 June 2012	Secretary's details changed for Isa Mary Robinson on 14 June 2012 (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 February 2007	Return made up to 31/01/07; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 March 2005	Full accounts made up to 31 December 2004 (17 pages)
9 March 2005	Full accounts made up to 31 December 2004 (17 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Return made up to 31/01/04; full list of members (7 pages)
27 January 2004	Return made up to 31/01/04; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (17 pages)
18 July 2003	Full accounts made up to 31 December 2002 (17 pages)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
10 February 2003	Return made up to 31/01/03; full list of members (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 January 2002	Return made up to 31/01/02; full list of members (6 pages)
28 January 2002	Return made up to 31/01/02; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
28 January 2001	Return made up to 31/01/01; full list of members (6 pages)
28 January 2001	Return made up to 31/01/01; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
7 March 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 February 1998	Return made up to 31/01/98; no change of members (4 pages)
9 February 1998	Return made up to 31/01/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (16 pages)
13 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 February 1997	Return made up to 31/01/97; full list of members (6 pages)
10 February 1997	Return made up to 31/01/97; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (16 pages)
12 July 1996	Full accounts made up to 31 December 1995 (16 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 October 1992	Particulars of mortgage/charge (3 pages)
10 October 1992	Particulars of mortgage/charge (3 pages)
3 June 1980	Incorporation (16 pages)
3 June 1980	Incorporation (16 pages)