CAPITAL GEARING TRUST P.L.C.
Active - Accounts Filed
General Information
NAME
CAPITAL GEARING TRUST P.L.C.
COMPANY NUMBER
NI005574
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
03/05/1963
(61 years and 7 months old)
WEBSITE
www.capitalgearingtrust.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6DN
Telephone: 02890245454
TPS: No
c/o Carson McDowell Llp
Murray House
Belfast
BT1 6DN
BT1 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Margaret Theodora Zemek (932890318) Appointed |
| 09/09/2024 | New Board Member Karl Stephen Sternberg (906719566) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL GEARING TRUST P.L.C.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL GEARING TRUST P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL GEARING TRUST P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Margaret Theodora Zemek (932890318) Appointed |
| 09/09/2024 | New Board Member Karl Stephen Sternberg (906719566) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 11/07/2024 | Robert Archibald (919810295) has left the board |
| 03/07/2024 | JUNIPER PARTNERS LIMITED (921676130) has left the board |
| 03/07/2024 | New Company Secretary FROSTROW CAPITAL LLP (932463992) Appointed |
| 07/08/2023 | New Board Member Ravinder Singh Anand (921441239) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary JUNIPER PARTNERS LIMITED (921676130) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Wendy Margaret Colquhoun (914153154) Appointed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Edwin Graham Meek (906726574) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 31/01/2020 | George Andrew Prescott (902700065) has left the board |
| 17/01/2020 | New Board Member Paul Tennant Yates (905469723) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 04/01/2019 | PATAC LTD (925351846) has left the board |
| 04/01/2019 | New Company Secretary PATAC LTD (925351721) Appointed |
| 19/12/2018 | Steven Mcgregor Cowie (919985796) has left the board |
| 19/12/2018 | New Company Secretary PATAC LTD (925351846) Appointed |
| 29/07/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 06/08/2015 | TMF NOMINEES LIMITED (914398561) has left the board |
| 05/08/2015 | New Company Secretary Steven Mcgregor Cowie (919985796) Appointed |
| 30/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 10/07/2015 | Tony Robert Pattison (914398556) has left the board |
| 10/07/2015 | New Board Member Robert Archibald (919810295) Appointed |
| 02/06/2015 | New Board Member Jean Grace Kemmis-Matterson (917092797) Appointed |
| 02/06/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 17/07/2014 | Robert Peter Alleyne Spiller (914398557) has left the board |
| 22/11/2013 | New Board Member Alastair Robert Laing (912106737) Appointed |
| 10/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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