CENTRAL EUROPE TRUST COMPANY LIMITED

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CENTRAL EUROPE TRUST COMPANY LIMITED

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Key Data

Status

Active

Company No.

02430315

Incorporation date

09/10/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hadley House, Hadley Green Road, Barnet EN5 5PRCopy
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Latest events (Record since 09/10/1989)
dot icon19/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon09/04/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon03/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/04/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon27/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-12-30
dot icon20/09/2022
Micro company accounts made up to 2021-12-30
dot icon08/04/2022
Confirmation statement made on 2022-03-05 with updates
dot icon25/11/2021
Cessation of Charles Maria Jonscher as a person with significant control on 2021-11-25
dot icon25/11/2021
Notification of Tomas Lampl as a person with significant control on 2021-11-25
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon26/08/2021
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Hadley House Hadley Green Road Barnet EN5 5PR on 2021-08-26
dot icon16/04/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-30
dot icon17/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-30
dot icon18/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon07/12/2018
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 2018-12-07
dot icon06/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon06/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/09/2017
Total exemption small company accounts made up to 2016-12-30
dot icon24/08/2017
Registered office address changed from C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-08-24
dot icon09/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-30
dot icon12/04/2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW on 2016-04-12
dot icon21/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon06/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Termination of appointment of Nigel Lawson as a director
dot icon10/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon12/11/2009
Director's details changed for The Rt Hon Lord Nigel Lawson on 2009-11-11
dot icon11/11/2009
Register inspection address has been changed
dot icon11/11/2009
Director's details changed for Tomas Otto Lampl on 2009-11-11
dot icon11/11/2009
Director's details changed for Mr Charles Jonscher on 2009-11-11
dot icon28/07/2009
Director's change of particulars / nigel lawson / 03/07/2009
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/11/2008
Return made up to 09/10/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 09/10/07; change of members
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Declaration of assistance for shares acquisition
dot icon23/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/08/2007
Director resigned
dot icon28/07/2007
Director resigned
dot icon28/07/2007
Director resigned
dot icon28/07/2007
Director resigned
dot icon25/05/2007
Director resigned
dot icon07/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon06/01/2007
Return made up to 09/10/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon14/11/2005
Return made up to 09/10/05; full list of members
dot icon09/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/10/2005
Miscellaneous
dot icon18/10/2005
Resolutions
dot icon12/07/2005
Group of companies' accounts made up to 2003-12-31
dot icon29/06/2005
New secretary appointed
dot icon13/06/2005
Secretary resigned
dot icon04/10/2004
Return made up to 09/10/04; full list of members
dot icon29/06/2004
New director appointed
dot icon29/06/2004
New director appointed
dot icon11/06/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon30/10/2003
Return made up to 09/10/03; full list of members
dot icon10/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon31/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon18/10/2002
Return made up to 09/10/02; full list of members
dot icon16/07/2002
New secretary appointed
dot icon16/07/2002
Secretary resigned;director resigned
dot icon20/06/2002
Auditor's resignation
dot icon06/11/2001
Return made up to 09/10/01; full list of members
dot icon31/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon15/05/2001
Full group accounts made up to 1999-12-31
dot icon21/02/2001
New director appointed
dot icon13/10/2000
Return made up to 09/10/00; full list of members
dot icon05/09/2000
Director resigned
dot icon26/06/2000
Director resigned
dot icon26/06/2000
Director resigned
dot icon06/04/2000
Registered office changed on 06/04/00 from: fifth floor west 62 brompton road london SW3 1BW
dot icon14/10/1999
Return made up to 09/10/99; full list of members
dot icon14/10/1999
Full group accounts made up to 1998-12-31
dot icon18/05/1999
Director resigned
dot icon18/05/1999
Director's particulars changed
dot icon18/05/1999
Director's particulars changed
dot icon31/12/1998
Registered office changed on 31/12/98 from: 197 knightsbridge london SW7 1RB
dot icon19/10/1998
Return made up to 09/10/98; full list of members
dot icon19/10/1998
New director appointed
dot icon19/10/1998
New director appointed
dot icon30/09/1998
Full group accounts made up to 1997-12-31
dot icon14/01/1998
New director appointed
dot icon02/11/1997
New director appointed
dot icon27/10/1997
Full group accounts made up to 1996-12-31
dot icon24/10/1997
Return made up to 09/10/97; full list of members
dot icon24/10/1997
New director appointed
dot icon29/09/1997
Director resigned
dot icon29/09/1997
New director appointed
dot icon10/01/1997
Director's particulars changed
dot icon30/12/1996
Director resigned
dot icon06/11/1996
Return made up to 09/10/96; no change of members
dot icon12/09/1996
Full group accounts made up to 1995-12-31
dot icon14/05/1996
Resolutions
dot icon26/04/1996
Director resigned
dot icon09/11/1995
Return made up to 09/10/95; no change of members
dot icon16/10/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 09/10/94; full list of members
dot icon17/10/1994
Full group accounts made up to 1993-12-31
dot icon14/09/1994
New director appointed
dot icon14/09/1994
New director appointed
dot icon27/05/1994
New secretary appointed
dot icon27/05/1994
Secretary resigned
dot icon05/10/1993
Director resigned
dot icon05/10/1993
Return made up to 30/08/93; full list of members
dot icon27/07/1993
Full group accounts made up to 1992-12-31
dot icon30/04/1993
Particulars of mortgage/charge
dot icon17/11/1992
Return made up to 09/10/92; change of members
dot icon01/11/1992
Director resigned
dot icon03/08/1992
Accounting reference date extended from 30/06 to 30/12
dot icon30/07/1992
Full accounts made up to 1991-06-30
dot icon19/05/1992
Director's particulars changed
dot icon26/03/1992
Return made up to 09/10/91; full list of members; amend
dot icon24/03/1992
Ad 17/01/91--------- £ si [email protected]
dot icon24/03/1992
Ad 11/01/91--------- £ si [email protected]
dot icon09/03/1992
Ad 11/01/91--------- £ si [email protected]
dot icon09/03/1992
New director appointed
dot icon09/03/1992
Director resigned
dot icon09/03/1992
Secretary resigned
dot icon09/03/1992
Return made up to 09/10/91; full list of members
dot icon05/03/1992
Return made up to 09/10/90; full list of members
dot icon24/01/1992
Director resigned
dot icon19/01/1992
Registered office changed on 19/01/92 from: 35, st.thomas street, london. SE1 9SN.
dot icon26/11/1991
New secretary appointed
dot icon31/05/1991
Full accounts made up to 1990-06-30
dot icon23/05/1991
Accounting reference date shortened from 31/03 to 30/06
dot icon19/02/1991
Auditor's resignation
dot icon08/02/1991
New director appointed
dot icon28/01/1991
Resolutions
dot icon28/01/1991
Resolutions
dot icon28/01/1991
Resolutions
dot icon24/01/1991
Resolutions
dot icon24/01/1991
New director appointed
dot icon24/01/1991
Commission payable relating to shares
dot icon24/01/1991
Conve 11/01/91
dot icon21/01/1991
£ ic 8764/7764 21/12/90 £ sr [email protected]=1000
dot icon15/01/1991
New director appointed
dot icon15/01/1991
New director appointed
dot icon15/01/1991
New director appointed
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Director resigned
dot icon15/01/1991
Ad 21/12/90--------- £ si [email protected]=1365 £ ic 7399/8764
dot icon20/11/1990
Particulars of contract relating to shares
dot icon20/11/1990
Ad 10/09/90--------- £ si [email protected]
dot icon13/11/1990
Director resigned
dot icon12/11/1990
New director appointed
dot icon07/11/1990
Ad 10/09/90--------- £ si [email protected]=866 £ ic 6533/7399
dot icon06/09/1990
Certificate of change of name
dot icon04/09/1990
Resolutions
dot icon04/09/1990
S-div 27/04/90
dot icon21/08/1990
New director appointed
dot icon26/07/1990
Ad 09/05/90--------- £ si [email protected]=5533 £ ic 1000/6533
dot icon19/07/1990
S-div 27/04/90
dot icon19/07/1990
New director appointed
dot icon07/02/1990
Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000
dot icon23/01/1990
Accounting reference date notified as 31/03
dot icon21/01/1990
Memorandum and Articles of Association
dot icon21/01/1990
Resolutions
dot icon16/01/1990
Memorandum and Articles of Association
dot icon11/01/1990
Memorandum and Articles of Association
dot icon05/01/1990
Resolutions
dot icon05/01/1990
£ nc 1000/10000 27/11/89
dot icon20/12/1989
Secretary resigned;new secretary appointed
dot icon20/12/1989
Director resigned;new director appointed
dot icon20/12/1989
Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
dot icon14/12/1989
Certificate of change of name
dot icon14/12/1989
Resolutions
dot icon08/12/1989
Resolutions
dot icon09/10/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
30/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.23K
-
0.00
-
-
2022
2
1.56K
-
0.00
-
-
2022
2
1.56K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.56K £Ascended26.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL EUROPE TRUST COMPANY LIMITED

CENTRAL EUROPE TRUST COMPANY LIMITED is an(a) Active company incorporated on 09/10/1989 with the registered office located at Hadley House, Hadley Green Road, Barnet EN5 5PR. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL EUROPE TRUST COMPANY LIMITED?

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CENTRAL EUROPE TRUST COMPANY LIMITED is currently Active. It was registered on 09/10/1989 .

Where is CENTRAL EUROPE TRUST COMPANY LIMITED located?

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CENTRAL EUROPE TRUST COMPANY LIMITED is registered at Hadley House, Hadley Green Road, Barnet EN5 5PR.

What does CENTRAL EUROPE TRUST COMPANY LIMITED do?

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CENTRAL EUROPE TRUST COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CENTRAL EUROPE TRUST COMPANY LIMITED have?

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CENTRAL EUROPE TRUST COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for CENTRAL EUROPE TRUST COMPANY LIMITED?

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The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-12-31.