GC

G.E. C.I.F. TRUSTEES LTD.

Active

Company number 02669231

Altrincham · Incorporated 9 December 1991

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1767) LIMITED · 9 December 1991 – 24 April 1992

Company overview

G.E. C.I.F. TRUSTEES LTD. is an active private limited company incorporated on 9 December 1991 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company is classified under SIC code 74990 (other business support service activities n.e.c.) and is currently dormant.

It is wholly owned and controlled by Ige Usa Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises two directors: Anthony Stephen Bowman (British) and Harshal Chaudhari (American), supported by corporate secretary Oakwood Corporate Secretary Limited.

The most recent accounts, made up to 31 March 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 9 December 2025. Recent filings in February 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ige Usa Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Second Filing Of Director Appointment With Name
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Resolution
Resolution
31 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 October 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
26 February 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Dormant
Accounts
7 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
26 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Dormant
Accounts
2 April 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
17 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Dormant
Accounts
10 March 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Address
12 November 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Annual Return
9 February 1995 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Dormant
Accounts
6 October 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
5 September 1993 View
Resolution
Resolution
23 February 1993 View
Accounts With Accounts Type Full
Accounts
23 February 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Capital
7 May 1992 View
Legacy
Address
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Accounts
7 May 1992 View
Memorandum Articles
Incorporation
7 May 1992 View
Resolution
Resolution
29 April 1992 View
Resolution
Resolution
29 April 1992 View
Certificate Change Of Name Company
Change Of Name
24 April 1992 View
Incorporation Company
Incorporation
9 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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