SECOND C.B.TRUSTEE LIMITED
Company details
- Registered name
- SECOND C.B.TRUSTEE LIMITED
- Company number
- 00406045
- Registered office
- 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM · 281 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | FORD, David Charles | — |
| 27/04/2026 | Director appointed | — | MCNALLY, Jennifer |
| 31/07/2025 | Director resigned | CASSIDY, John Bernard | — |
| 29/07/2025 | Director appointed | — | FAIRCHILD, Peter |
| 30/06/2024 | Director resigned | MEAD, Lisa Jane | — |
| 31/12/2021 | Director resigned | ELLIOTT, Tom Paul | — |
| 07/12/2017 | Director resigned | DAWSON, Alan, Mr. | — |
| 07/12/2017 | Secretary resigned | DAWSON, Alan, Mr. | — |
| 03/01/2017 | Director resigned | NORKETT, Timothy | — |
| 03/01/2017 | Director appointed | — | MEAD, Lisa Jane |
| 03/01/2017 | Director appointed | — | CASSIDY, John Bernard |
| 04/06/2016 | Person with significant control ceased | First Cb Trustee Limited | — |
| 06/04/2016 | Person with significant control added | — | First Cb Trustee Limited |
| 06/04/2016 | Person with significant control added | — | First Cb Trustee Limited |
| 27/10/2014 | Charge registered | — | A registered charge |
| 30/06/2014 | Director resigned | BAILEY, Neil Frederick | — |
| 26/02/2014 | Director resigned | MELLOR, David Craig | — |
| 26/02/2014 | Director appointed | — | FIELD, Laurence Alan |
| 30/06/2012 | Director resigned | FURST, David Anthony | — |
| 06/09/2010 | Director resigned | WALKER, David John | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECOND C.B.TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SECOND C.B.TRUSTEE LIMITED (00406045)
SECOND C.B.TRUSTEE LIMITED is a private limited company incorporated on 13 March 1946 and registered in the United Kingdom under company number 00406045. Its registered office is at 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2026. 25 active officers are on record , and the person with significant control is First Cb Trustee Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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