London
EC3V 9AH
Director Name | Link Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2006(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Link Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 27 November 2008(5 years after company formation) |
Appointment Duration | 15 years, 5 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Link Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 17 January 2014(10 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | William Edward Cherry |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 September 2005) |
Role | Professional Director |
Correspondence Address | 8 Gordon Place London W8 4JD |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 August 2004) |
Role | Trust Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | William C Bilsborough |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 2008) |
Role | Banker |
Correspondence Address | Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 November 2008) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 November 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(5 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
12.5k at £1 | Capita Trust Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,267,000 |
Gross Profit | £549,000 |
Net Worth | £98,000 |
Cash | £10,352,000 |
Current Liabilities | £11,076,000 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Next Accounts Due | 30 November 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 10 November 2018 (5 years, 5 months ago) |
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Next Return Due | 24 November 2019 (overdue) |
12 May 2020 | Liquidators' statement of receipts and payments to 4 March 2020 (11 pages) |
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28 March 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019 (2 pages) |
26 March 2019 | Declaration of solvency (5 pages) |
26 March 2019 | Appointment of a voluntary liquidator (3 pages) |
17 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
30 November 2018 | Second filing of Confirmation Statement dated 10/01/2017 (4 pages) |
19 November 2018 | Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages) |
19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
5 January 2018 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
5 January 2018 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates
|
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
6 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (31 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (31 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (31 pages) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
11 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (30 pages) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (30 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
21 December 2011 | Director's details changed for Capita Trust Corporate Limited on 1 November 2011 (2 pages) |
21 December 2011 | Director's details changed for Capita Trust Corporate Limited on 1 November 2011 (2 pages) |
21 December 2011 | Director's details changed for Capita Trust Corporate Limited on 1 November 2011 (2 pages) |
21 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
21 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
21 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
13 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (28 pages) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (28 pages) |
23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (28 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (28 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 10 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 10 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 10 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Limited on 10 November 2009 (2 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (28 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (28 pages) |
29 June 2009 | Director appointed mrs susan elizabeth lawrence (2 pages) |
29 June 2009 | Director appointed mrs susan elizabeth lawrence (2 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from first floor no 6 broadgate london EC2M 2QS (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from first floor no 6 broadgate london EC2M 2QS (1 page) |
17 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Location of register of members (1 page) |
17 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
17 December 2008 | Location of debenture register (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
25 November 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
25 November 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
5 April 2008 | Appointment terminated director william bilsborough (1 page) |
5 April 2008 | Appointment terminated director william bilsborough (1 page) |
11 February 2008 | Group of companies' accounts made up to 30 November 2006 (23 pages) |
11 February 2008 | Group of companies' accounts made up to 30 November 2006 (23 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
27 November 2006 | New director appointed (3 pages) |
27 November 2006 | New director appointed (3 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
5 September 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
5 September 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
24 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
12 October 2005 | New director appointed (4 pages) |
12 October 2005 | New director appointed (4 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
|
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
31 August 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
31 August 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (8 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (8 pages) |
15 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
30 October 2004 | Location of register of members (1 page) |
30 October 2004 | Location of register of members (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | New director appointed (5 pages) |
2 September 2004 | New director appointed (5 pages) |
2 September 2004 | Director resigned (1 page) |
8 January 2004 | Company name changed southern pacific I parent limite d\certificate issued on 08/01/04 (2 pages) |
8 January 2004 | Company name changed southern pacific I parent limite d\certificate issued on 08/01/04 (2 pages) |
23 December 2003 | Memorandum and Articles of Association (19 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 10 upper bank street london E14 5JJ (1 page) |
23 December 2003 | £ nc 100/15000 17/12/03 (2 pages) |
23 December 2003 | Memorandum and Articles of Association (19 pages) |
23 December 2003 | New director appointed (16 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (10 pages) |
23 December 2003 | New director appointed (16 pages) |
23 December 2003 | £ nc 100/15000 17/12/03 (2 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: 10 upper bank street london E14 5JJ (1 page) |
23 December 2003 | Ad 17/12/03--------- £ si 12500@1=12500 £ ic 1/12501 (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New director appointed (10 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Resolutions
|
23 December 2003 | Ad 17/12/03--------- £ si 12500@1=12500 £ ic 1/12501 (2 pages) |
23 December 2003 | Resolutions
|
23 December 2003 | Director resigned (1 page) |
18 December 2003 | Company name changed buckledrive LIMITED\certificate issued on 18/12/03 (2 pages) |
18 December 2003 | Company name changed buckledrive LIMITED\certificate issued on 18/12/03 (2 pages) |
10 November 2003 | Incorporation (25 pages) |
10 November 2003 | Incorporation (25 pages) |