The Centre For Wills And Trusts Limited

Company Name	The Centre For Wills And Trusts Limited
Company Status	Active
Company Number	01783264
Category	Private Limited Company
Incorporation Date	16 January 1984(40 years, 3 months ago)
Previous Name	Angelpark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 1997(13 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(14 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(20 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 06 December 2016)
Role	Property Consultant & Company
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Lord Brabourne Norton Louis Philip Knatchbull
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Broadlands Romsey Hampshire SO51 9ZD

Director Name	Kenneth Victor Prichard-Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 1997)
Role	Solicitor
Correspondence Address	1 Field Place Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Peter Eric Stokes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(9 years after company formation)
Appointment Duration	10 years, 1 month (resigned 19 February 2003)
Role	Company Director
Correspondence Address	47 Highgate Avenue Fulwood Preston Lancashire PR2 8LN

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(14 years after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	The Country Music Channel Ltd (Corporation)
Status	Resigned
Appointed	22 September 2008(24 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2016)
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Bargains Worldwide LTD 50.00% Ordinary
1 at £1	Dennis Mosselson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£93,769
Current Liabilities	£94,376

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

23 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ to 71 Queen Victoria Street London EC4V 4BE on 8 September 2022 (1 page)
12 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Notification of Marian Mosselson as a person with significant control on 4 May 2017 (2 pages)
5 January 2018	Cessation of Dennis Mosselson as a person with significant control on 4 May 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Notification of Marian Mosselson as a person with significant control on 4 May 2017 (2 pages)
5 January 2018	Cessation of Dennis Mosselson as a person with significant control on 4 May 2017 (1 page)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011	Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
9 February 2011	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
29 January 2010	Director's details changed for The Country Music Channel Ltd on 1 October 2009 (1 page)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Director appointed the country music channel LTD (1 page)
25 September 2008	Director appointed the country music channel LTD (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 March 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Full accounts made up to 30 September 1998 (9 pages)
16 August 1999	Full accounts made up to 30 September 1998 (9 pages)
26 January 1999	Return made up to 31/12/98; full list of members (13 pages)
26 January 1999	Return made up to 31/12/98; full list of members (13 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (9 pages)
3 November 1998	Full accounts made up to 30 September 1997 (9 pages)
20 August 1998	Registered office changed on 20/08/98 from: 27-31 blandford street london W1H 3AD (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 27-31 blandford street london W1H 3AD (1 page)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
10 February 1998	Return made up to 31/12/97; no change of members (7 pages)
10 February 1998	Return made up to 31/12/97; no change of members (7 pages)
3 November 1997	Full accounts made up to 30 September 1996 (12 pages)
3 November 1997	Full accounts made up to 30 September 1996 (12 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
20 July 1997	Full accounts made up to 30 September 1995 (12 pages)
20 July 1997	Full accounts made up to 30 September 1995 (12 pages)
16 April 1997	Return made up to 31/12/96; no change of members (4 pages)
16 April 1997	Return made up to 31/12/96; no change of members (4 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
30 May 1996	Return made up to 31/12/95; full list of members (9 pages)
30 May 1996	Return made up to 31/12/95; full list of members (9 pages)
11 August 1995	Full accounts made up to 30 September 1994 (12 pages)
11 August 1995	Full accounts made up to 30 September 1994 (12 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)
7 April 1995	Return made up to 31/12/94; no change of members (10 pages)
1 February 1992	Return made up to 31/12/91; no change of members (5 pages)
1 February 1992	Return made up to 31/12/91; no change of members (5 pages)

The Centre For Wills And Trusts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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