Company information:
Central Europe Trust Company Limited (No: 02430315)
Address: HADLEY HOUSE, HADLEY GREEN ROAD, BARNET, EN5 5PR, ENGLAND
Status: Active
Incorporated: 10-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHARLES MARIA JONSCHER ( DOB: Oct-1954 From: Oct-1992 )
Current Director: TOMAS OTTO LAMPL ( DOB: Mar-1950 From: Oct-1992 )
Current Secretary: CHARLES MARIA JONSCHER ( DOB: Oct-1954 From: May-2005 )
Resigned Director: IAN JOSEPH BARTON ( DOB: Nov-1945 From: Oct-1992 To: Aug-2000 )
Resigned Director: WLADYSLAW TEOFIL BARTOSZEWSKI ( DOB: Oct-1955 From: Jun-2004 To: May-2007 )
Resigned Director: ALCON CHARLES COPISAROW ( DOB: Jun-1920 From: Oct-1992 To: Mar-1996 )
Resigned Director: JAMES STUART BOSWELL DALTON ( From: Sep-1997 To: Jun-2000 )
Resigned Director: JAN VICTOR DAUMAN ( DOB: Jun-1942 From: Dec-2000 To: Jun-2007 )
Resigned Director: ANTHONY FEKETTE ( From: Oct-1992 To: Jun-1993 )
Resigned Director: NOAH ELIOT GOTBAUM ( From: Aug-1994 To: Aug-1997 )
Resigned Director: NIGEL LAWSON ( From: Oct-1992 To: Dec-2012 )
Resigned Director: JAN LEMBAS ( From: Oct-1997 To: Jun-2007 )
Resigned Director: ANTONI RAKOWSKI ( From: Oct-1997 To: Jun-2007 )
Resigned Director: FREDERICK REICHENBACH ( From: Oct-1998 To: May-1999 )
Resigned Director: ADRIAN DOREL RUSU ( From: Jun-2004 To: Jul-2007 )
Resigned Director: ASHLEY SUMMERFIELD ( From: Aug-1994 To: Dec-1996 )
Resigned Director: NIGEL TAVERNER ( DOB: Apr-1949 From: Dec-1997 To: Jun-2000 )
Resigned Director: CARL PRESTON TAYLOR ( DOB: Jan-1961 From: Oct-1998 To: Jul-2002 )
Resigned Secretary: IAN ANDREW BECKETT ( From: Jul-2002 To: May-2005 )
Resigned Secretary: JEAN MARC WILLIAM OLIVIER ( From: Oct-1992 To: Apr-1994 )
Resigned Secretary: CARL PRESTON TAYLOR ( DOB: Jan-1961 From: Apr-1994 To: Jul-2002 )
Persons of Significant Control:
Mr Tomas Lampl, 93 Tabernacle Street, London, EC2A 4BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-25)
Mr Charles Maria Jonscher, Hadley House Hadley Green Road, Barnet, EN5 5PR, England: Ownership of shares – 75% or more (Notified: 2016-06-29, Ceased: 2021-11-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 191,744 | 191,272 | 881 | 3,701 | 4,120 | 4,120 | 4,000 | 191744.0,191272.0,0.0,881.0,3701.0,4120.0,4120.0,4000.0 | |
| Current assets / Debtors | 190,388 | 190,388 | 4,000 | 4,000 | 190388.0,190388.0,0.0,0.0,0.0,0.0,4000.0,4000.0 | ||||
| Current assets / Cash at bank and on hand | 1,356 | 884 | 884 | 120 | 1356.0,884.0,884.0,0.0,0.0,0.0,120.0,0.0 | ||||
| Net current assets (liabilities) | 183,640 | 183,607 | -6,811 | 1,030 | 1,233 | 1,564 | -1,564 | -1,765 | 183640.0,183607.0,-6811.0,1030.0,1233.0,1564.0,-1564.0,-1765.0 |
| Total assets less current liabilities | 183,640 | 183,607 | -6,811 | 1,030 | 1,233 | 1,564 | 183640.0,183607.0,-6811.0,1030.0,1233.0,1564.0,0.0,0.0 | ||
| Net assets (liabilities) | 183,640 | 1,030 | 1,233 | 1,564 | 183640.0,0.0,0.0,1030.0,1233.0,1564.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 183,640 | 183,607 | -6,811 | 1,030 | 1,233 | 1,564 | -1,564 | -1,765 | 183640.0,183607.0,-6811.0,1030.0,1233.0,1564.0,-1564.0,-1765.0 |