Embleton Trust Corporation Limited

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Embleton Trust Corporation Limited

05117078•Private Limited With Share Capital

20 Cursitor Street, London, EC4A1LT
Website02078319607

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Incorporated

30/04/2004

Company Age

21 years

Directors

16

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Embleton Trust Corporation Limited (05117078) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in london, EC4A1LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/04/2004
EC4A1LT

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£100.0K

Key Metrics

16

Directors

1

Shareholders

Board of Directors

5
L
luke powell
director
C
charles nicholas cockerell gothard
director
R
richard david paul giangrande
director
E
edward nicholas reed
director
N
nicholas john samuel harries
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:09-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Memorandum Articles
Category:Incorporation
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:25-03-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 Cursitor Street, London, EC4A1LTRegistered

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Contact

02078319607
macfarlanes.com
20 Cursitor Street, London, EC4A1LT