Second C.B.Trustee Limited
Company Profile
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UnknownSecond C.b.trustee Limited
00406045•Private Limited With Share Capital
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
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Incorporated
13/03/1946
Company Age
80 years
Directors
3
Employees
—
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
Second C.b.trustee Limited (00406045) is a private limited with share capital incorporated on 13/03/1946 (80 years old) and registered in london, EC4M7JW. The company operates under SIC code 69201 and is classified as Unknown.
Crowe uk is a leading audit, tax, advisory and risk firm with a national presence to complement our international reach. we are an independent member of crowe global, one of the top 10 accounting networks in the world. with exceptional knowledge of the business environment, our professionals share o...
Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 13/03/1946
EC4M7JW
Financial Overview
Total Assets
£90
Liabilities
£0
Net Assets
£90
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
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
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:19-01-2022
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:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
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:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
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:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
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:02-06-2010
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:18-01-2008
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:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Address
Date:01-10-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
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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