Capital Gearing Trust P.L.C.

ActiveNI005574 Public limited company
Incorporated
3 May 1963 (63 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Northern Ireland
Address
C/o Carson Mcdowell LLP Murray House
Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Theodora Zemek, Margaret, Dr
Director · Appointed 1 November 2024
British
Born August 1955 (71)
Director · Appointed 5 September 2024
British
Born June 1969 (57)
Frostrow Capital LLP
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 1 August 2023
British
Born December 1967 (58)
Director · Appointed 5 January 2021
British
Born September 1963 (63)
Director · Appointed 2 December 2019
British
Born June 1957 (69)
Officer history (16 former)
3 July 2025
Resigned Kemmis-Matterson, Jean Grace as Director
1 November 2024
Appointed Theodora Zemek, Margaret, Dr as Director
5 September 2024
Appointed Sternberg, Karl Stephen as Director
2 July 2024
Resigned Archibald, Robert as Director
1 July 2024
Appointed Frostrow Capital LLP as Corporate Secretary
30 June 2024
Resigned Juniper Partners Limited as Corporate Secretary
1 August 2023
Appointed Anand, Ravinder Singh as Director
6 July 2021
Resigned Laing, Alastair Robert as Director
5 January 2021
Appointed Colquhoun, Wendy Margaret as Director
12 November 2020
Resigned Meek, Edwin Graham as Director
28 January 2020
Resigned Prescott, George Andrew as Director
2 December 2019
Appointed Yates, Paul Tennant as Director
14 December 2018
Resigned Cowie, Steven Mcgregor as Secretary
14 December 2018
Appointed Juniper Partners Limited as Corporate Secretary
31 July 2015
Appointed Cowie, Steven Mcgregor as Secretary
31 July 2015
Resigned Nominees Limited as Corporate Secretary
8 July 2015
Resigned Pattison, Tony Robert as Director
28 May 2015
Appointed Archibald, Robert as Director
28 May 2015
Appointed Kemmis-Matterson, Jean Grace as Director
11 July 2014
Resigned Spiller, Robert Peter Alleyne as Director
6 November 2013
Appointed Laing, Alastair Robert as Director
7 July 2010
Resigned Morton, James Campbell as Director
5 February 2010
Appointed Prescott, George Andrew as Director
21 May 2007
Appointed Nominees Limited as Corporate Secretary
21 May 2007
Resigned Chalfen Secretaries Limited as Corporate Secretary
31 December 2004
Resigned Cornwall-Jones, Mark Ralph as Director
13 May 2004
Appointed Meek, Edwin Graham as Director
6 November 1998
Resigned Tyser, Alan as Director
6 November 1998
Resigned Henderson, Oscar W J as Director
6 November 1998
Resigned Harding, Henry C as Director
6 November 1998
Appointed Morton, James Campbell as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares
14 September 2026Sale or transfer of treasury shares
24 August 2026Sub-division of shares
13 August 2026Purchase of own shares4
30 July 2026Confirmation statement with updates23 July 20264
Show all recent filings

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