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CLIENTS TRUSTEE COMPANY(THE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clients Trustee Company(the) Limited. The company was founded 63 years ago and was given the registration number 00666659. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLIENTS TRUSTEE COMPANY(THE) LIMITED
Company Number:00666659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

Director27 June 2014Active
55, Baker Street, London, W1U 7EU

Secretary01 December 2003Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary01 October 2016Active
13 Pickett Croft, Stanmore, HA7 1HY

Secretary-Active
78 Hatton Garden, London, EC1N 8JA

Corporate Secretary01 September 1992Active
55, Baker Street, London, W1U 7EU

Director22 March 2013Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director14 November 2002Active
Bugle Cottage, High Easter, Chelmsford, CM1 4QW

Director-Active
55, Baker Street, London, W1U 7EU

Director03 July 2020Active
The Lodge, Cockcrow Hill St Marys Road, Surbiton, KT6 5HE

Director19 April 1995Active
Woodlands Dickers Wood, Bilsington, Ashford, TN25 7JR

Director-Active
4 The Logans, Blenheim Road, Barnet, EN5 4NQ

Director-Active
22 Wellington Place, Aldershot, GU12 5AL

Director14 November 2002Active
31, Chertsey Street, Guildford, England, GU1 4HD

Director22 March 2013Active
12 Groveland Road, Beckenham, BR3 3QA

Director-Active
55, Baker Street, London, W1U 7EU

Director02 July 2022Active
58 Grove Park Terrace, Chiswick, London, W4 3QE

Director-Active
55, Baker Street, London, W1U 7EU

Director22 March 2013Active
19 Grasmere Avenue, Harpenden, AL5 5PT

Director-Active
55, Baker Street, London, W1U 7EU

Director18 March 2015Active
55, Baker Street, London, W1U 7EU

Director14 April 2003Active
55, Baker Street, London, W1U 7EU

Director19 April 1995Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, W1U 7EU

Director19 April 1995Active
55, Baker Street, London, England, W1U 7EU

Director01 April 2015Active
125 Fairmile Lane, Cobham, KT11 2BU

Director-Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
The Bells Mashbury Road, Chignal Smealey, Chelmsford, CM1 4TD

Director-Active
55, Baker Street, London, W1U 7EU

Director02 February 2019Active
55, Baker Street, London, England, W1U 7EU

Director01 April 2015Active
55, Baker Street, London, W1U 7EU

Director22 March 2013Active
Lake Cottage, Nuthurst Street, Nuthurst, Horsham, RH13 6RG

Director20 October 1997Active
55, Baker Street, London, W1U 7EU

Director14 April 2003Active

People with Significant Control

Bdo Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-15Address

Change registered office address company with date old address new address.

Download
2023-12-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-13Resolution

Resolution.

Download
2023-11-24Officers

Termination director company with name termination date.

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2023-11-24Officers

Termination director company with name termination date.

Download
2023-11-24Officers

Termination director company with name termination date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-01-23Accounts

Accounts with accounts type dormant.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-04-07Accounts

Accounts with accounts type dormant.

Download

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