CORPORATE TRUSTCARE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04721457

Incorporation date

03/04/2003

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (15 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Claire Elizabeth Graham as a director on 2022-02-04

View PDF (1 pages)

07/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

07/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

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11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

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14/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

01/03/2021

Director's details changed for Mrs Claire Elizabeth Graham on 2021-02-23

View PDF (2 pages)

27/11/2020

Termination of appointment of Neil Thornton as a director on 2020-11-23

View PDF (1 pages)

10/09/2020

Resolutions

View PDF (2 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

02/09/2020

Termination of appointment of Ann Elizabeth Daniels as a secretary on 2020-08-11

View PDF (1 pages)

02/09/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

02/09/2020

Termination of appointment of Thomas Joseph Mcguinness as a director on 2020-08-11

View PDF (1 pages)

02/09/2020

Appointment of Andrew Stewart Hunter as a secretary on 2020-08-11

View PDF (2 pages)

02/09/2020

Termination of appointment of Ann Elizabeth Daniels as a director on 2020-08-11

View PDF (1 pages)

02/09/2020

Appointment of Mrs Teresa Lorraine Ostle as a director on 2020-08-11

View PDF (2 pages)

02/09/2020

Appointment of Mrs Claire Elizabeth Graham as a director on 2020-08-11

View PDF (2 pages)

02/09/2020

Appointment of Mr Neil Thornton as a director on 2020-08-11

View PDF (2 pages)

02/09/2020

Appointment of Mr Michael Andrew Bruce as a director on 2020-08-11

View PDF (2 pages)

02/09/2020

Registered office address changed from 17 White Horse Yard Richmond Road Towcester Northamptonshire NN12 6BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-09-02

View PDF (1 pages)

14/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

07/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

07/01/2019

Resolutions

View PDF (22 pages)

07/01/2019

Statement of company's objects

View PDF (2 pages)

25/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

07/08/2018

Termination of appointment of Helen Patricia Franklin as a director on 2018-07-20

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

27/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

19/06/2017

Withdraw the company strike off application

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2017

Application to strike the company off the register

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

11/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

04/04/2016

Director's details changed for Mr Thomas Joseph Mcguinness on 2016-04-04

View PDF (2 pages)

04/04/2016

Secretary's details changed for Mrs Ann Elizabeth Daniels on 2016-04-04

View PDF (1 pages)

04/04/2016

Director's details changed for Mrs Helen Patricia Franklin on 2016-04-04

View PDF (2 pages)

04/04/2016

Director's details changed for Mrs Ann Elizabeth Daniels on 2016-04-04

View PDF (2 pages)

14/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

06/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

18/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/08/2013

Appointment of Mrs Helen Patricia Franklin as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Jeffrey Hanson as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Mike Izzard as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

15/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

16/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Mike Izzard on 2010-04-03

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

14/11/2008

Registered office changed on 14/11/2008 from units 3 & 5 watling court 82-84 watling street towcester northants NN12 6BS

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

28/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

14/02/2008

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

02/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

16/03/2007

Registered office changed on 16/03/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

29/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/12/2004

Certificate of change of name

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31/03/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: 16 park street towcester northamptonshire NN12 6DQ

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23/07/2003

Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100

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23/07/2003

Registered office changed on 23/07/03 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP

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23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

03/04/2003

Incorporation

View PDF (20 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Carter, Duncan Neil	Director	07/02/2022 - Present	53
Thornton, Neil	Director	10/08/2020 - 22/11/2020	83

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE TRUSTCARE MANAGEMENT LIMITED

CORPORATE TRUSTCARE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE TRUSTCARE MANAGEMENT LIMITED?

CORPORATE TRUSTCARE MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 21/11/2023.

Where is CORPORATE TRUSTCARE MANAGEMENT LIMITED located?

CORPORATE TRUSTCARE MANAGEMENT LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CORPORATE TRUSTCARE MANAGEMENT LIMITED do?

CORPORATE TRUSTCARE MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CORPORATE TRUSTCARE MANAGEMENT LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.