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Company Information for CITY FINANCIAL TRUST LIMITED
33 WARING DRIVE, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6DN,
|
Company Registration Number
 02261727 Private Limited Company
|
Company Overview
About City Financial Trust Ltd
CITY FINANCIAL TRUST LIMITED was founded on 1988-05-25 and has its registered office in Orpington. The organisation's status is listed as "Active". City Financial Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CITY FINANCIAL TRUST LIMITED | |
| Legal Registered Office | |
| 33 WARING DRIVE GREEN STREET GREEN ORPINGTON KENT BR6 6DN Other companies in BR6 | |
Filing Information
| Company Number | 02261727 | |
|---|---|---|
| Company ID Number | 02261727 | |
| Date formed | 1988-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 15:07:52 |
| Companies House |
|
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Company Officers of CITY FINANCIAL TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FRED SCORER |
||
JENNIFER MARGARET SCORER |
||
MICHAEL FRED SCORER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIBHAKER DEVSHI JATANIA |
Director | ||
BHARAT DEVSHI JATANIA |
Director | ||
BHARAT DEVSHI JATANIA |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH NO UPDATES | ||
| Termination of appointment of Michael Fred Scorer on 2025-10-16 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 19 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 18 | |
| SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 18 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED SCORER / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SCORER / 14/11/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/11/08; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/07/00--------- £ SI 8@1=8 £ IC 10/18 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: LORNAMEAD HOUSE KINGS PARADE 1-5 NEWINGTON CAUSEWAU LONDON SE1 6ED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/03/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to CITY FINANCIAL TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL TRUST 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 FINANCIAL TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 13,226 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FINANCIAL TRUST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 18 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 8,129 |
| Current Assets | 2012-04-01 | £ 16,549 |
| Debtors | 2012-04-01 | £ 7,420 |
| Fixed Assets | 2012-04-01 | £ 155 |
| Shareholder Funds | 2012-04-01 | £ 3,478 |
| Stocks Inventory | 2012-04-01 | £ 1,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 155 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITY FINANCIAL TRUST LIMITED registering or being granted any patents Domain Names
CITY FINANCIAL TRUST LIMITED owns 1 domain names.
cityfinancialtrust.co.uk
Income
Government Income
We have not found government income sources for CITY FINANCIAL TRUST 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 (69201 - Accounting and auditing activities) as CITY FINANCIAL TRUST LIMITED are:
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| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where CITY FINANCIAL TRUST 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 FINANCIAL TRUST 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 FINANCIAL TRUST 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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