London
E1W 1YW
Director Name | City Executor And Trustee Company Limited (Corporation) |
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Date of Birth | November 1971 (Born 52 years ago) |
Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Philip Martin Hollins |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Derek Simon Levy |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(6 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 30 April 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Website | uhy-uk.com |
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Telephone | 020 72164600 |
Telephone region | London |
Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Cetc (Nominees) LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 25 March 2024 (4 days ago) |
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Next Return Due | 8 April 2025 (1 year from now) |
5 April 2023 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
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29 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
29 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
30 March 2021 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
26 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
1 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
19 May 2018 | Appointment of Vinodkumar Jivanlal Vadgama as a director on 30 April 2018 (2 pages) |
16 May 2018 | Termination of appointment of Derek Simon Levy as a director on 30 April 2018 (1 page) |
3 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
7 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
21 August 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
19 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Appointment of Derek Simon Levy as a director (3 pages) |
20 October 2010 | Appointment of Derek Simon Levy as a director (3 pages) |
19 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
19 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
4 May 2010 | Termination of appointment of Philip Hollins as a director (1 page) |
4 May 2010 | Termination of appointment of Philip Hollins as a director (1 page) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
26 June 2009 | Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / city executor and trustee company LIMITED / 01/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / city executor and trustee company LIMITED / 01/06/2009 (1 page) |
26 June 2009 | Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
1 June 2009 | Director's change of particulars / philip hollins / 01/06/2009 (1 page) |
1 June 2009 | Director's change of particulars / philip hollins / 01/06/2009 (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
9 October 2008 | Director appointed philip martin hollins (2 pages) |
9 October 2008 | Director appointed philip martin hollins (2 pages) |
27 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
19 March 2008 | Director's change of particulars / city executor and trustee company LIMITED / 02/01/2008 (1 page) |
19 March 2008 | Director's change of particulars / city executor and trustee company LIMITED / 02/01/2008 (1 page) |
1 March 2008 | Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 (1 page) |
1 March 2008 | Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
25 May 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 26/03/07; full list of members (2 pages) |
1 June 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
1 June 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
2 June 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
2 June 2005 | Resolutions
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2 June 2005 | Resolutions
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2 June 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
4 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
14 February 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
14 February 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
5 May 2004 | Company name changed uhy corporate finance LIMITED\certificate issued on 05/05/04 (2 pages) |
5 May 2004 | Company name changed uhy corporate finance LIMITED\certificate issued on 05/05/04 (2 pages) |
26 March 2004 | Incorporation (13 pages) |
26 March 2004 | Incorporation (13 pages) |