Courtenay Trust Limited

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Courtenay Trust Limited

00366700•Private Limited With Share Capital

The Courtenay Group 73 Cornhill, London, EC3V3QQ
Website02075913160

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Incorporated

22/04/1941

Company Age

85 years

Directors

10

Employees

15

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Courtenay Trust Limited (00366700) is a private limited with share capital incorporated on 22/04/1941 (85 years old) and registered in london, EC3V3QQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/04/1941
EC3V3QQ
15 employees

Financial Overview

Total Assets

£45.08M

Liabilities

£8.85M

Net Assets

£36.23M

Turnover

£3.84M

Cash

£856.7K

Key Metrics

15

Employees

10

Directors

22

Shareholders

Board of Directors

5
S
sharon rosemary hillman
director
P
peter maurice edward osband
director
G
gillian felice davies
director
M
matthew paul smith
director
R
richard anthony simon osband
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2017
Change Sail Address Company With New Address
Category:Address
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:11-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Memorandum Articles
Category:Incorporation
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Memorandum Articles
Category:Incorporation
Date:22-06-2007
Resolution
Category:Resolution
Date:22-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Memorandum Articles
Category:Incorporation
Date:06-06-2003
Resolution
Category:Resolution
Date:06-06-2003
Resolution
Category:Resolution
Date:06-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:08-11-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date19/08/2025
Latest Accounts31/01/2025

Trading Addresses

1 Kensington Gore, London, SW72AT
The Courtenay Group 73 Cornhill, London, EC3V3QQRegistered

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Contact

02075913160
courtenaytrust.co.uk
The Courtenay Group 73 Cornhill, London, EC3V3QQ