CAPITAL TRUST LIMITED

Key Data

Status

Active

Company No.

00941064

Incorporation date

23/10/1968

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1968)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

04/07/2024

Director's details changed for Mr Bassam Felix Aburdene on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Miss Olga Bassam Aburdene on 2024-07-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mrs Finola Marguriete Reynolds on 2024-07-04

View PDF (2 pages)

03/07/2024

Change of details for Miss Olga Bassam Aburdene as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Secretary's details changed for Finola Margariete Reynolds on 2024-07-03

View PDF (1 pages)

03/07/2024

Director's details changed for Miss Olga Bassam Aburdene on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mrs Finola Marguriete Reynolds on 2024-07-03

View PDF (2 pages)

03/07/2024

Registered office address changed from 48 Dover Street Dover Street London W1S 4FF England to 5 Bolton Street London W1J 8BA on 2024-07-03

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

16/11/2021

Registered office address changed from 11-15 Farm Street London W1J 5RG England to 48 Dover Street Dover Street London W1S 4FF on 2021-11-16

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

16/12/2020

Registered office address changed from 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE England to 11-15 Farm Street London W1J 5RG on 2020-12-16

View PDF (1 pages)

17/06/2020

Registered office address changed from 49 Mount Street London W1K 2SD to 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE on 2020-06-17

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

15/05/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/03/2019

Director's details changed for Miss Olga Bassam Aburdene on 2019-03-15

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/06/2018

Notification of Olga Bassam Aburdene as a person with significant control on 2017-10-13

View PDF (2 pages)

06/06/2018

Cessation of Bassam Felix Aburdene as a person with significant control on 2017-10-13

View PDF (1 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/07/2017

Registration of charge 009410640004, created on 2017-07-13

View PDF (54 pages)

19/07/2017

Registration of charge 009410640005, created on 2017-07-13

View PDF (48 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2014

Director's details changed for Mrs Finola Marguriete Reynolds on 2014-02-12

View PDF (2 pages)

28/05/2014

Registration of charge 009410640003

View PDF (23 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/01/2014

Appointment of Mrs Finola Marguriete Reynolds as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

05/06/2013

Director's details changed for Miss Olga Aburdene on 2013-04-13

View PDF (2 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

12/06/2012

Director's details changed for Miss Olga Aburdene on 2012-06-11

View PDF (2 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/07/2010

Appointment of Mr Guy St. John Hodgson as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Olga Aburdene on 2010-05-31

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

08/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/07/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

04/01/2008

New director appointed

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

08/08/2007

Auditor's resignation

View PDF (1 pages)

17/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/11/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/05/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/04/2004

New director appointed

View PDF (2 pages)

03/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

29/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

10/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

07/06/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

07/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

05/08/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

05/08/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

07/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

07/10/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

20/08/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/08/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

07/08/1995

Ad 16/03/95-31/05/95 £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

05/05/1995

Resolutions

View PDF (2 pages)

05/05/1995

£ nc 1000000/1500000 15/03/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/08/1994

Return made up to 31/05/94; no change of members

View PDF (11 pages)

27/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

27/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/08/1993

Return made up to 31/05/93; full list of members

View PDF (13 pages)

22/10/1992

Full group accounts made up to 1991-12-31

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28/05/1992

New director appointed

View PDF (0 pages)

28/05/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

23/08/1991

Director resigned

View PDF (0 pages)

14/08/1991

New director appointed

View PDF (0 pages)

14/08/1991

Director's particulars changed

View PDF (0 pages)

26/07/1991

New director appointed

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

15/11/1990

Director resigned

View PDF (0 pages)

29/06/1990

Full group accounts made up to 1989-12-31

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29/06/1990

Return made up to 31/05/90; full list of members

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27/09/1989

Full group accounts made up to 1988-12-31

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27/09/1989

Return made up to 20/06/89; full list of members

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13/05/1989

Declaration of satisfaction of mortgage/charge

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14/07/1988

Full accounts made up to 1987-12-31

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14/07/1988

New director appointed

View PDF (0 pages)

14/07/1988

Return made up to 24/06/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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10/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1987

Return made up to 28/05/87; full list of members

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14/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 15/04/86; full list of members

View PDF (0 pages)

03/04/1985

Certificate of change of name

View PDF (3 pages)

23/10/1968

Incorporation

View PDF (19 pages)

23/10/1968

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aburdene, Bassam Felix	Director	13/06/1996 - Present	3
Hodgson, Guy John	Director	30/06/2010 - Present	7
Reynolds, Finola Marguriete	Director	16/01/2014 - Present	-
Aburdene, Olga Bassam	Director	26/11/2007 - Present	2
Reynolds, Finola Margariete	Secretary	30/11/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL TRUST LIMITED

CAPITAL TRUST LIMITED is an(a) Active company incorporated on 23/10/1968 with the registered office located at 5 Bolton Street, London W1J 8BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL TRUST LIMITED?

CAPITAL TRUST LIMITED is currently Active. It was registered on 23/10/1968 .

Where is CAPITAL TRUST LIMITED located?

CAPITAL TRUST LIMITED is registered at 5 Bolton Street, London W1J 8BA.

What does CAPITAL TRUST LIMITED do?

CAPITAL TRUST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL TRUST LIMITED?

The latest filing was on 17/06/2025: Full accounts made up to 2024-12-31.