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Home > England & Wales Companies > PRIVATE CAPITAL TRUSTEES LIMITED
Company Information for

PRIVATE CAPITAL TRUSTEES LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
05876624
Private Limited Company
Active

Company Overview

About Private Capital Trustees Ltd
PRIVATE CAPITAL TRUSTEES LIMITED was founded on 2006-07-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Private Capital Trustees Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRIVATE CAPITAL TRUSTEES LIMITED
 
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in M2
 
Previous Names
SIRIUS TRUSTEES LIMITED20/02/2009
Filing Information
Company Number 05876624
Company ID Number 05876624
Date formed 2006-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE CAPITAL TRUSTEES LIMITED
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Company Officers of PRIVATE CAPITAL TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
COLIN BROWN
Director 2015-03-26
YORKE JOSEPH JOHN EATON
Director 2013-05-14
PERVINDER KAUR
Director 2009-01-27
SARAH ELIZABETH O'NEILL
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JUSTIN HARDY
Director 2017-04-30 2017-11-06
SIMON CALLANDER
Director 2016-04-26 2017-04-30
PETER JUSTIN HARDY
Director 2012-09-27 2016-04-26
MARTIN JOSEPH GASKIN
Director 2012-09-27 2014-02-16
PAUL JONATHAN HOWELL
Director 2009-01-27 2013-05-01
ALAN DOUGLAS STURROCK
Director 2006-07-14 2013-05-01
SUSAN ANN MAXEY
Director 2011-01-24 2011-09-13
SEAN CRAWFORD WILLIAMS
Director 2011-01-24 2011-09-09
NICHOLAS JOHN SHAW
Company Secretary 2006-07-14 2009-08-04
NICHOLAS JOHN SHAW
Director 2006-07-14 2009-08-04
PAUL RICHARD DAVIES
Director 2008-02-19 2009-01-27
SEAN CRAWFORD WILLIAM
Director 2008-02-19 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BROWN ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Director 2014-07-04 CURRENT 2003-02-20 Active
COLIN BROWN AG SERVICE COMPANY LIMITED Director 2014-07-04 CURRENT 2010-06-29 Active
COLIN BROWN SOVEREIGN TRUSTEES LIMITED Director 2014-05-22 CURRENT 2001-02-26 Active
SARAH ELIZABETH O'NEILL SOVEREIGN TRUSTEES LIMITED Director 2017-10-13 CURRENT 2001-02-26 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
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH O'NEILL
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-06AP01DIRECTOR APPOINTED SARAH ELIZABETH O'NEILL
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR PETER JUSTIN HARDY
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YORKE JOSEPH JOHN EATON / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER KAUR / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALLANDER / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 18/05/2017
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2017-01-12AP01DIRECTOR APPOINTED SIMON CALLANDER
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JUSTIN HARDY
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED COLIN BROWN
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-14MEM/ARTSARTICLES OF ASSOCIATION
2014-05-14RES01ADOPT ARTICLES 14/05/14
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GASKIN
2014-04-30AA31/07/13 TOTAL EXEMPTION FULL
2013-07-31AR0114/07/13 FULL LIST
2013-06-17ANNOTATIONClarification
2013-06-17RP04SECOND FILING FOR FORM AP01
2013-05-21AP01DIRECTOR APPOINTED YORKE JOSEPH JOHN EATON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWELL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STURROCK
2013-05-03AA31/07/12 TOTAL EXEMPTION FULL
2012-10-12AP01DIRECTOR APPOINTED MARTIN JOSEPH GASKIN
2012-10-09AP01DIRECTOR APPOINTED PETER JUSTIN HARDY
2012-07-18AR0114/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION FULL
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MAXEY
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2011-08-02AR0114/07/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-04AP01DIRECTOR APPOINTED SUSAN ANN MAXEY
2011-02-04AP01DIRECTOR APPOINTED SEAN CRAWFORD WILLIAMS
2010-08-13AR0114/07/10 FULL LIST
2010-04-09AA31/07/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS SHAW
2009-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-19CERTNMCOMPANY NAME CHANGED SIRIUS TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/02/09
2009-02-18288aDIRECTOR APPOINTED PERVINDER KAUR
2009-02-18288aDIRECTOR APPOINTED PAUL JONATHAN HOWELL
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR SEAN WILLIAM
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL DAVIES
2008-08-18AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-02-20RES13APPOINT DIRECTORS 19/02/08
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2007-08-07363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to PRIVATE CAPITAL TRUSTEES 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 PRIVATE CAPITAL TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE CAPITAL TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PRIVATE CAPITAL TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE CAPITAL TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE CAPITAL TRUSTEES LIMITED
Trademarks
We have not found any records of PRIVATE CAPITAL TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE CAPITAL TRUSTEES 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 (94120 - Activities of professional membership organizations) as PRIVATE CAPITAL TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE CAPITAL TRUSTEES 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 PRIVATE CAPITAL TRUSTEES 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 PRIVATE CAPITAL TRUSTEES 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.
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