Company NameSouthern Pacific 04-B Parent Limited
Company StatusActive
Company Number05281744
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Sean Peter Martin
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(19 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameApex Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed31 October 2006(1 year, 11 months after company formation)
Appointment Duration17 years, 6 months
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed27 November 2008(4 years after company formation)
Appointment Duration15 years, 5 months
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed17 January 2014(9 years, 2 months after company formation)
Appointment Duration10 years, 3 months
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleTrust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(5 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2006)
RoleTrust Official
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(4 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
40 Dukes Place
London
EC3A 7NH
Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2015(10 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Director NameCapita Trust Company Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameCapita Trust Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2008(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 17 January 2014)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitecapitatrust.co.uk

Location

Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Capita Trust Nominees No 1 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£339,000
Gross Profit£141,000
Net Worth£163,000
Cash£347,000
Current Liabilities£167,000

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

17 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 March 2020Accounts for a dormant company made up to 30 November 2019 (11 pages)
13 November 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
15 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
15 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
15 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
17 January 2019Accounts for a dormant company made up to 30 November 2018 (11 pages)
29 November 2018Second filing of Confirmation Statement dated 09/11/2017 (4 pages)
19 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 30 November 2017 (9 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 9 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/11/2018.
(4 pages)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017Registered 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 2017Registered 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)
14 September 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
14 September 2017Accounts for a dormant company made up to 30 November 2016 (9 pages)
7 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
7 September 2016Accounts for a dormant company made up to 30 November 2015 (8 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (29 pages)
20 August 2015Group of companies' accounts made up to 30 November 2014 (29 pages)
31 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages)
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(5 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(5 pages)
1 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(5 pages)
18 June 2014Group of companies' accounts made up to 30 November 2013 (29 pages)
18 June 2014Group of companies' accounts made up to 30 November 2013 (29 pages)
5 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
5 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
5 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(5 pages)
11 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(5 pages)
11 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(5 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (30 pages)
17 July 2013Group of companies' accounts made up to 30 November 2012 (30 pages)
7 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (26 pages)
16 July 2012Group of companies' accounts made up to 30 November 2011 (26 pages)
25 November 2011Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages)
25 November 2011Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
25 November 2011Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages)
25 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages)
24 November 2011Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages)
24 November 2011Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages)
13 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 13 September 2011 (1 page)
13 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 13 September 2011 (1 page)
20 July 2011Group of companies' accounts made up to 30 November 2010 (26 pages)
20 July 2011Group of companies' accounts made up to 30 November 2010 (26 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (26 pages)
3 August 2010Group of companies' accounts made up to 30 November 2009 (26 pages)
30 November 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages)
30 November 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages)
30 November 2009Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages)
6 October 2009Group of companies' accounts made up to 30 November 2008 (25 pages)
6 October 2009Group of companies' accounts made up to 30 November 2008 (25 pages)
29 June 2009Director appointed mrs susan elisabeth lawrence (2 pages)
29 June 2009Director appointed mrs susan elisabeth lawrence (2 pages)
2 April 2009Group of companies' accounts made up to 30 November 2007 (22 pages)
2 April 2009Group of companies' accounts made up to 30 November 2007 (22 pages)
17 February 2009Registered office changed on 17/02/2009 from first floor no 6 broadgate london EC2M 2QS united kingdom (1 page)
17 February 2009Registered office changed on 17/02/2009 from first floor no 6 broadgate london EC2M 2QS united kingdom (1 page)
24 December 2008Registered office changed on 24/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page)
24 December 2008Registered office changed on 24/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page)
24 December 2008Return made up to 09/11/08; full list of members (3 pages)
24 December 2008Return made up to 09/11/08; full list of members (3 pages)
11 December 2008Director appointed capita trust corporate LIMITED (2 pages)
11 December 2008Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
11 December 2008Director appointed capita trust corporate LIMITED (2 pages)
11 December 2008Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page)
10 December 2008Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008Secretary appointed capita trust secretaries LIMITED (2 pages)
10 December 2008Appointment terminated director capita trust company LIMITED (1 page)
10 December 2008Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
10 December 2008Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page)
27 November 2008Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 November 2008Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
31 December 2007Group of companies' accounts made up to 30 November 2006 (19 pages)
31 December 2007Group of companies' accounts made up to 30 November 2006 (19 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Return made up to 09/11/07; full list of members (2 pages)
13 November 2007Return made up to 09/11/07; full list of members (2 pages)
13 November 2007Director's particulars changed (1 page)
8 December 2006Return made up to 09/11/06; full list of members (2 pages)
8 December 2006Return made up to 09/11/06; full list of members (2 pages)
27 November 2006New director appointed (3 pages)
27 November 2006New director appointed (3 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
5 October 2006Group of companies' accounts made up to 30 November 2005 (19 pages)
5 October 2006Group of companies' accounts made up to 30 November 2005 (19 pages)
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page)
24 November 2005Return made up to 09/11/05; full list of members (5 pages)
24 November 2005Return made up to 09/11/05; full list of members (5 pages)
3 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
20 May 2005Location of register of members (1 page)
20 May 2005Location of register of members (1 page)
11 May 2005Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page)
11 May 2005Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
29 April 2005New director appointed (7 pages)
29 April 2005New director appointed (7 pages)
26 November 2004Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 2004Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 November 2004Incorporation (34 pages)
9 November 2004Incorporation (34 pages)