CENTRAL EUROPE TRUST COMPANY LIMITED

CENTRAL EUROPE TRUST COMPANY LIMITED is an active private limited company, incorporated on 9 October 1989. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hadley Green Road, Barnet. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CENTRAL EUROPE TRUST COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HADLEY HOUSE
Address Line 2	HADLEY GREEN ROAD
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5PR

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2024
Last Made Up Date	05/03/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CENTRAL EUROPE TRUST COMPANY LIMITED

Directors

(The company's officers)

MR CHARLES MARIA JONSCHER

(~69 year old British national)

HADLEY HOUSE, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PR

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/10/1992

MR TOMAS OTTO LAMPL

(~74 year old British national)

32 LYTTON GROVE, LONDON, SW15 2HB

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 09/10/1992

MR CHARLES MARIA JONSCHER

(~69 year old British national)

HADLEY HOUSE, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, EN5 5PR

Current Secretary
Usually resident in ENGLAND

Appointed on 31/05/2005

Shareholders

(Persons of Significant Control)

Mr Tomas Lampl

(~74 year old British national)

93, Tabernacle Street, London, EC2A 4BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/11/2021

Connections

(Shared officers)

CERVANTES ENERGY LTD

MR CHARLES MARIA JONSCHER

CET ADVISORS LIMITED

MR CHARLES MARIA JONSCHER

CET CAPITAL LIMITED

MR CHARLES MARIA JONSCHER

CET RESEARCH LIMITED

MR CHARLES MARIA JONSCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)