Derek Raphael & Company Trustees Limited CIRENCESTER


Founded in 1995, Derek Raphael & Company Trustees, classified under reg no. 03082542 is an active company. Currently registered at 8-10 Castle Street GL7 1QA, Cirencester the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Andrew R., appointed on 4 November 2019. In addition, a secretary was appointed - Anthony A., appointed on 8 December 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derek Raphael & Company Trustees Limited Address / Contact

Office Address 8-10 Castle Street
Office Address2 Castle Street
Town Cirencester
Post code GL7 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03082542
Date of Incorporation Fri, 21st Jul 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Andrew R.

Position: Director

Appointed: 04 November 2019

Anthony A.

Position: Secretary

Appointed: 08 December 2015

Derek R.

Position: Director

Appointed: 19 December 2016

Resigned: 04 November 2019

Cherryll W.

Position: Secretary

Appointed: 30 September 2001

Resigned: 08 December 2015

Roy W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 September 2001

Iver B.

Position: Secretary

Appointed: 21 July 1995

Resigned: 30 April 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 July 1995

Resigned: 21 July 1995

William F.

Position: Director

Appointed: 21 July 1995

Resigned: 31 December 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1995

Resigned: 21 July 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Andrew R. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Derek R. This PSC has significiant influence or control over the company,.

Andrew R.

Notified on 29 August 2020
Nature of control: significiant influence or control

Derek R.

Notified on 6 April 2016
Ceased on 29 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets222
Net Assets Liabilities 22
Other
Net Current Assets Liabilities222
Total Assets Less Current Liabilities222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 25th, August 2023
Free Download (3 pages)

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