Back to search
Second C.B.Trustee Limited
00406045
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 13/03/1946
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Laurence Alan Field
director · Since 26/02/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Former
Timothy Norkett
director · Resigned 03/01/2017
Alan Dawson
secretary · Resigned 07/12/2017
Alan Dawson
director · Resigned 07/12/2017
Tom Paul Elliott
director · Resigned 31/12/2021
Lisa Jane Mead
director · Resigned 30/06/2024
John Bernard Cassidy
director · Resigned 31/07/2025
David Charles Ford
director · Resigned 27/04/2026
Persons with Significant Control
First Cb Trustee Limited
75–100% shares
75–100% votes
2nd Floor, 55, London, EC4M 7JW
Reg: 406373 · Company Registry Cardiff · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SCOTTISHPOWER RENEWABLES (UK) LIMITED
Created 27/10/2014Registered 31/10/2014
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 2nd Floor, 55 Ludgate Hill
2026-06-292ND FLOOR, 55
post town → London
2026-06-29LONDON