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Second C.B.Trustee Limited

Second C.B.Trustee Limited is a dormant company incorporated on 13 March 1946 with the registered office located in London, City of London. Second C.B.Trustee Limited was registered 79 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
00406045
Private limited company
Age
79 years
Incorporated 13 March 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Feb 1971
Director • Accountant • British • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Nov 1966
First CB Trustee Limited
PSC
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Mutual Companies
First C.B. Trustee Limited
Laurence Alan Field, Mr David Charles Ford, and 2 more are mutual people.
Active
Fifth C.B. Trustee Limited
Laurence Alan Field, Mr David Charles Ford, and 2 more are mutual people.
Active
Crowe U.K. LLP
Laurence Alan Field, Mr David Charles Ford, and 2 more are mutual people.
Active
Crowe Clark Whitehill Limited
Laurence Alan Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Lisa Jane Mead Resigned
1 Year 2 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Lisa Jane Mead Details Changed
4 Years Ago on 12 Jul 2021
First Cb Trustee Limited (PSC) Details Changed
4 Years Ago on 1 Oct 2020
First Cb Trustee Limited (PSC) Resigned
9 Years Ago on 4 Jun 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Lisa Jane Mead as a director on 30 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Jun 2023
Director's details changed for Lisa Jane Mead on 12 July 2021
Submitted on 6 Mar 2023
Change of details for First Cb Trustee Limited as a person with significant control on 1 October 2020
Submitted on 25 Jan 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Cessation of First Cb Trustee Limited as a person with significant control on 4 June 2016
Submitted on 17 Jan 2023
Repayment History
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