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Home > England & Wales Companies > CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Information for

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

FLOOR 6 QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01031032
Private Limited Company
Active

Company Overview

About City Executor And Trustee Company Ltd
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED was founded on 1971-11-15 and has its registered office in London. The organisation's status is listed as "Active". City Executor And Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 
Legal Registered Office
FLOOR 6 QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 01031032
Company ID Number 01031032
Date formed 1971-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
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Company Officers of CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK GIDDENS
Director 2015-04-30
VINODKUMAR JIVANLAL VADGAMA
Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK SIMON LEVY
Director 2015-04-30 2018-04-30
YU CHUN HUNG
Company Secretary 2011-08-18 2017-09-29
CHRISTINE ELIZABETH DILWORTH
Company Secretary 2008-01-08 2016-10-05
HOWARD PETER SPENCER
Director 1997-12-19 2015-04-30
LINN-MARITA SEN
Company Secretary 2006-05-22 2011-08-18
PHILIP MARTIN HOLLINS
Director 1992-07-16 2010-04-30
GLADYS WILLIAMS
Company Secretary 2007-10-26 2008-01-08
SCOTT LINSLEY
Company Secretary 2003-05-01 2007-10-26
JESSICA FRANCES PETRIE
Company Secretary 2003-05-01 2006-02-03
SUZANNE LOUISE ALVES
Company Secretary 2002-11-21 2003-05-01
TIMOTHY GEORGE HUGHES
Company Secretary 1995-12-22 2002-11-21
JEFFREY LAWRENCE NEDAS
Director 1995-02-28 1997-12-19
JUNE ELLEN HARDING
Company Secretary 1991-10-14 1995-12-22
PETER RICHARD TEGG
Director 1992-12-31 1995-02-28
EDWARD CHARLES GREENBURY
Director 1991-10-14 1992-12-31
MICHAEL JOHN FISZZON
Director 1991-10-14 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GIDDENS CETC (NOMINEES) LIMITED Director 2015-04-30 CURRENT 1988-07-28 Active
VINODKUMAR JIVANLAL VADGAMA UHY COMPANY SECRETARIAL SERVICES LIMITED Director 2018-04-30 CURRENT 2004-04-16 Active
VINODKUMAR JIVANLAL VADGAMA CETC (NOMINEES) LIMITED Director 2018-04-30 CURRENT 1988-07-28 Active
VINODKUMAR JIVANLAL VADGAMA HACKER YOUNG CORPORATE FINANCE LIMITED Director 2018-04-30 CURRENT 2004-03-26 Active
VINODKUMAR JIVANLAL VADGAMA HACKER YOUNG FINANCIAL PLANNING LIMITED Director 2018-04-30 CURRENT 2004-04-07 Active
VINODKUMAR JIVANLAL VADGAMA CITY REGISTRARS LIMITED Director 2018-04-30 CURRENT 1958-09-10 Active
VINODKUMAR JIVANLAL VADGAMA UHY LIMITED Director 2018-04-30 CURRENT 2004-03-23 Active
VINODKUMAR JIVANLAL VADGAMA UHY CITY REGISTRARS LIMITED Director 2018-04-30 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARK GIDDENS
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIDDENS
2022-01-12DIRECTOR APPOINTED SUBARNA BANERJEE
2022-01-12AP01DIRECTOR APPOINTED SUBARNA BANERJEE
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-19AP01DIRECTOR APPOINTED VINODKUMAR JIVANLAL VADGAMA
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SIMON LEVY
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-29TM02Termination of appointment of Yu Chun Hung on 2017-09-29
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-19TM02Termination of appointment of Christine Elizabeth Dilworth on 2016-10-05
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01AP01DIRECTOR APPOINTED MARK GIDDENS
2015-05-01AP01DIRECTOR APPOINTED MR DEREK SIMON LEVY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER SPENCER
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINN-MARITA SEN
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-16AP03Appointment of Yu Chun Hung as company secretary
2011-04-26AR0120/04/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH DILWORTH / 24/02/2010
2010-05-14AR0120/04/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLINS
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 24/02/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLINS / 01/06/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD SPENCER / 01/06/2009
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 22/02/2009
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / LINN-MARITA SEN / 01/07/2008
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-22288aSECRETARY APPOINTED CHRISTINE ELIZABETH DILWORTH
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY GLADYS WILLIAMS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-22288aNEW SECRETARY APPOINTED
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-22288bSECRETARY RESIGNED
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-20288cSECRETARY'S PARTICULARS CHANGED
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-30ELRESS366A DISP HOLDING AGM 29/04/04
2004-06-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-06-30ELRESS252 DISP LAYING ACC 29/04/04
2004-06-30ELRESS386 DISP APP AUDS 29/04/04
2004-06-14363aRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-04-23363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29288aNEW SECRETARY APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITY EXECUTOR AND TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CITY EXECUTOR AND TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of CITY EXECUTOR AND TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY EXECUTOR AND TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY EXECUTOR AND TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY EXECUTOR AND TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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