| Company Name | City & Trust Trustees Limited |
|---|---|
| Directors | Stephen Graham and Isa Mary Graham |
| Company Status | Active |
| Company Number | 02238094 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Graham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Isa Mary Graham |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(11 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Financial Adviser |
| 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(11 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Graylings Manningtree Road, Stutton Ipswich Suffolk IP9 2SW |
| Director Name | Mr Selwyn Edward Pokroy |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 July 1999) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Elmwood Road London SE24 9NU |
| Secretary Name | Mrs Naomi Pokroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Elmwood Road London SE24 9NU |
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
| 100 at £1 | City & Trust Finance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
|---|---|
| 16 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 September 2018 | Director's details changed for Isa Mary Graham on 29 August 2018 (2 pages) |
| 4 September 2018 | Director's details changed for Mr Stephen Graham on 29 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 4 September 2017 | Change of details for City & Trus Finance Limited as a person with significant control on 25 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 4 September 2017 | Change of details for City & Trus Finance Limited as a person with significant control on 25 August 2017 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 6 September 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 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) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Director's details changed for Isa Mary Robinson on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Stephen Graham on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Stephen Graham on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Isa Mary Robinson on 12 October 2009 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 28 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 10 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 12 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 12 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 12 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 14 October 1994 | Return made up to 11/10/94; full list of members
|
| 14 October 1994 | Return made up to 11/10/94; full list of members
|
| 14 October 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 14 October 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 28 October 1993 | Return made up to 11/10/93; full list of members (6 pages) |
| 28 October 1993 | Return made up to 11/10/93; full list of members (6 pages) |
| 12 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 12 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 19 October 1992 | Return made up to 11/10/92; full list of members (4 pages) |
| 19 October 1992 | Return made up to 11/10/92; full list of members (4 pages) |
| 24 August 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
| 24 August 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
| 15 April 1992 | Registered office changed on 15/04/92 from: 14/18 heddon street london W1R 7LJ (1 page) |
| 15 April 1992 | Registered office changed on 15/04/92 from: 14/18 heddon street london W1R 7LJ (1 page) |
| 5 November 1991 | Return made up to 11/10/91; full list of members (4 pages) |
| 5 November 1991 | Return made up to 11/10/91; full list of members (4 pages) |
| 8 May 1991 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 8 May 1991 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 27 March 1991 | Accounts for a dormant company made up to 31 August 1990 (1 page) |
| 27 March 1991 | Accounts for a dormant company made up to 31 August 1990 (1 page) |
| 27 March 1991 | Return made up to 05/12/90; no change of members (6 pages) |
| 27 March 1991 | Return made up to 05/12/90; no change of members (6 pages) |
| 26 April 1990 | Accounts for a dormant company made up to 31 August 1989 (1 page) |
| 26 April 1990 | Accounts for a dormant company made up to 31 August 1989 (1 page) |
| 26 April 1990 | Resolutions
|
| 26 April 1990 | Return made up to 11/10/89; full list of members (4 pages) |
| 26 April 1990 | Resolutions
|
| 26 April 1990 | Return made up to 11/10/89; full list of members (4 pages) |
| 19 May 1989 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 19 May 1989 | New director appointed (2 pages) |
| 19 May 1989 | New director appointed (2 pages) |
| 19 May 1989 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 18 May 1989 | Wd 10/05/89 ad 30/04/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1989 | Wd 10/05/89 ad 30/04/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 1988 | Registered office changed on 13/09/88 from: 2 baches street london N1 6UB (1 page) |
| 13 September 1988 | Registered office changed on 13/09/88 from: 2 baches street london N1 6UB (1 page) |
| 13 September 1988 | Director resigned;new director appointed (4 pages) |
| 13 September 1988 | Director resigned;new director appointed (4 pages) |
| 31 August 1988 | Company name changed\certificate issued on 31/08/88 (2 pages) |
| 31 August 1988 | Company name changed\certificate issued on 31/08/88 (2 pages) |
| 2 August 1988 | Nc inc already adjusted (1 page) |
| 2 August 1988 | Nc inc already adjusted (1 page) |
| 1 July 1988 | Resolutions
|
| 1 July 1988 | Resolutions
|
| 31 March 1988 | Incorporation (9 pages) |
| 31 March 1988 | Incorporation (9 pages) |