First C.B. Trustee Limited

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First C.b. Trustee Limited

00406373•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW

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Incorporated

18/03/1946

Company Age

80 years

Directors

5

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

First C.b. Trustee Limited (00406373) is a private limited with share capital incorporated on 18/03/1946 (80 years old) and registered in london, EC4M7JW. The company operates under SIC code 69201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 18/03/1946
EC4M7JW

Financial Overview

Total Assets

£12

Liabilities

£0

Net Assets

£12

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
L
laurence alan field
director
R
rebecca louise durrant
director
N
nick latimer
director
D
david charles ford
director
P
peter fairchild
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Resolution
Category:Resolution
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Officers
Date:25-11-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered

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Contact

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW