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Home > Northern Ireland > CAPITAL GEARING TRUST P.L.C.
Company Information for

CAPITAL GEARING TRUST P.L.C.

C/O PRICEWATERHOUSECOOPERS LLP, WATERFRONT PLAZA, 8 LAGANBANK ROAD, BELFAST, BT1 3LR,
Company Registration Number
NI005574
Public Limited Company
Active

Company Overview

About Capital Gearing Trust P.l.c.
CAPITAL GEARING TRUST P.L.C. was founded on 1963-05-03 and has its registered office in 8 Laganbank Road. The organisation's status is listed as "Active". Capital Gearing Trust P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL GEARING TRUST P.L.C.
 
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP
WATERFRONT PLAZA
8 LAGANBANK ROAD
BELFAST
BT1 3LR
Other companies in BT1
 
Filing Information
Company Number NI005574
Company ID Number NI005574
Date formed 1963-05-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2018-10-05
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts FULL
Last Datalog update: 2018-03-28 22:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL GEARING TRUST P.L.C.

Company Officers of CAPITAL GEARING TRUST P.L.C.

Current Directors
Officer Role Date Appointed
ROBERT ARCHIBALD
Director 2015-05-28
JEAN GRACE KEMMIS-MATTERSON
Director 2015-05-28
ALASTAIR ROBERT LAING
Director 2013-11-06
EDWIN GRAHAM MEEK
Director 2004-05-13
GEORGE ANDREW PRESCOTT
Director 2010-02-05
STEVEN MCGREGOR COWIE
Company Secretary 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TMF NOMINEES LIMITED
Company Secretary 2007-05-21 2015-07-31
TONY ROBERT PATTISON
Director 2000-07-23 2015-07-08
ROBERT PETER ALLEYNE SPILLER
Director 2000-07-23 2014-07-11
JAMES CAMPBELL MORTON
Director 1998-11-06 2010-07-07
CHALFEN SECRETARIES LIMITED
Company Secretary 2000-07-23 2007-05-21
MARK RALPH CORNWALL-JONES
Director 2000-07-23 2004-12-31
HENRY C HARDING
Director 2000-07-23 1998-11-06
OSCAR W J HENDERSON
Director 1998-07-23 1998-11-06
ALAN TYSER
Director 1998-07-23 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN GRACE KEMMIS-MATTERSON SALMON & TROUT CONSERVATION UK Director 2017-05-16 CURRENT 2004-02-20 Active
ALASTAIR ROBERT LAING CG ASSET MANAGEMENT LIMITED Director 2011-09-17 CURRENT 2000-08-21 Active
EDWIN GRAHAM MEEK TRUMPER HILL LIMITED Director 2002-10-11 CURRENT 2002-10-09 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
2018-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1354167.25
2018-01-12SH0111/01/18 STATEMENT OF CAPITAL GBP 1354167.25
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1180338.5
2017-07-24SH0121/07/17 STATEMENT OF CAPITAL GBP 1180338.5
2017-07-20RES13COMPANY BUSINESS 10/07/2017
2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-19AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 987944
2016-12-19SH0116/12/16 STATEMENT OF CAPITAL GBP 987944
2016-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 895436.25
2016-08-01SH0122/07/16 STATEMENT OF CAPITAL GBP 895436.25
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 29/07/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRACE KEMMIS-MATTERSON / 28/06/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD / 29/07/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 29/07/2016
2016-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-27SH0418/04/16 TREASURY CAPITAL GBP 0
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 874150.25
2016-06-21SH0120/06/16 STATEMENT OF CAPITAL GBP 874150.25
2016-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 784376.5
2016-03-15SH0115/03/16 STATEMENT OF CAPITAL GBP 784376.5
2016-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-18SH03RETURN OF PURCHASE OF OWN SHARES 05/01/16 TREASURY CAPITAL GBP 2362.5
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 767485
2016-02-17SH0116/02/16 STATEMENT OF CAPITAL GBP 767485
2016-01-28SH03RETURN OF PURCHASE OF OWN SHARES 10/12/15 TREASURY CAPITAL GBP 1800
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 742229.25
2015-11-18SH0115/10/15 STATEMENT OF CAPITAL GBP 742229.25
2015-11-18SH0105/10/15 STATEMENT OF CAPITAL GBP 740104.25
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY TMF NOMINEES LIMITED
2015-08-03AP03SECRETARY APPOINTED MR STEVEN MCGREGOR COWIE
2015-07-28MEM/ARTSARTICLES OF ASSOCIATION
2015-07-27AR0123/07/15 NO MEMBER LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-07-16RES13ZERO DISCOUNT/PREMIUM MANGEMENT POLICY APPROVED; DIRECTORS AUTHORISED TO CEASE OFFERING PERIODIC TENDERS 08/07/2015
2015-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TONY PATTISON
2015-06-01AP01DIRECTOR APPOINTED ROBERT ARCHIBALD
2015-05-29AP01DIRECTOR APPOINTED JEAN GRACE KEMMIS-MATTERSON
2014-08-20AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 731726.5
2014-07-31AR0123/07/14 NO MEMBER LIST
2014-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SPILLER
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT PATTISON / 03/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 03/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GRAHAM MEEK / 03/01/2014
2013-11-20AP01DIRECTOR APPOINTED MR ALASTAIR ROBERT LAING
2013-08-12SH0130/07/13 STATEMENT OF CAPITAL GBP 731726.5
2013-08-05AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-08-02RES01ADOPT ARTICLES 19/07/2013
2013-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-26AR0123/07/13 NO MEMBER LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 26/06/2013
2013-04-05SH0126/09/12 STATEMENT OF CAPITAL GBP 730476.5
2012-08-17AR0123/07/12 NO MEMBER LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-08-02RES13GENERAL MEETING-14 DAYS NOTICE 13/07/2012
2012-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-24AR0123/07/11 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-07-15RES13AUTHORITY TO ALLOT SHARES;AUTHORITY RE PRE-EMPTION RIGHTS;AUTHORITY TO PURCHASE OWN SHARES 05/07/2011
2011-06-21SH0120/06/11 STATEMENT OF CAPITAL GBP 729976.5
2011-06-13SH0110/06/11 STATEMENT OF CAPITAL GBP 723726.5
2011-03-18SH0118/03/11 STATEMENT OF CAPITAL GBP 711976.5
2010-08-24AR0123/07/10 BULK LIST
2010-08-16SH0106/08/10 STATEMENT OF CAPITAL GBP 708726.5
2010-08-06RES12VARYING SHARE RIGHTS AND NAMES
2010-08-06RES01ADOPT ARTICLES 07/07/2010
2010-07-20AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-07-14TM01TERMINATE DIR APPOINTMENT
2010-02-23AP01DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT
2009-08-11RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-06371S(NI)23/07/09 ANNUAL RETURN SHUTTLE
2009-07-27AC(NI)05/04/09 ANNUAL ACCTS
2008-08-20UDART(NI)UPDATED ARTICLES
2008-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-06371S(NI)23/07/08 ANNUAL RETURN SHUTTLE
2008-07-28AC(NI)05/04/08 ANNUAL ACCTS
2007-09-06AC(NI)05/04/07 ANNUAL ACCTS
2007-08-23RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-14371A(NI)23/07/07 ANNUAL RETURN FORM
2007-07-11296(NI)CHANGE OF DIRS/SEC
2006-09-20AC(NI)05/04/06 ANNUAL ACCTS
2006-08-24RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-24371S(NI)23/07/06 ANNUAL RETURN SHUTTLE
2005-10-1298-2(NI)RETURN OF ALLOT OF SHARES
2005-10-1298-2(NI)RETURN OF ALLOT OF SHARES
2005-08-19371S(NI)23/07/05 ANNUAL RETURN SHUTTLE
2005-07-22RES(NI)SPECIAL/EXTRA RESOLUTION
2005-07-22AC(NI)05/04/05 ANNUAL ACCTS
2005-02-14296(NI)CHANGE OF DIRS/SEC
2004-08-20371S(NI)23/07/04 ANNUAL RETURN SHUTTLE
2004-08-03AC(NI)05/04/04 ANNUAL ACCTS
2004-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2004-06-23296(NI)CHANGE OF DIRS/SEC
2003-10-22G98-2(NI)RETURN OF ALLOT OF SHARES
2003-09-18371S(NI)23/07/03 ANNUAL RETURN SHUTTLE
2003-08-28RES(NI)SPECIAL/EXTRA RESOLUTION
2003-08-28AC(NI)05/04/03 ANNUAL ACCTS
2003-04-29AURES(NI)AUDITOR RESIGNATION
2003-04-17G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-13AURES(NI)AUDITOR RESIGNATION
2003-02-19371S(NI)23/07/02 ANNUAL RETURN SHUTTLE
2003-02-09296(NI)CHANGE OF DIRS/SEC
2002-10-17G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CAPITAL GEARING TRUST P.L.C. 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 CAPITAL GEARING TRUST P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CAPITAL GEARING TRUST P.L.C.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05

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 CAPITAL GEARING TRUST P.L.C.

Intangible Assets
Patents
We have not found any records of CAPITAL GEARING TRUST P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL GEARING TRUST P.L.C.
Trademarks
We have not found any records of CAPITAL GEARING TRUST P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL GEARING TRUST P.L.C.. 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 (64301 - Activities of investment trusts) as CAPITAL GEARING TRUST P.L.C. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL GEARING TRUST P.L.C. 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 CAPITAL GEARING TRUST P.L.C. 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 CAPITAL GEARING TRUST P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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