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TRANSOMAS LIMITED - 1 Aylmer Road, London, N2 0BS, United Kingdom
Company Information
- Company registration number
- 07900265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Aylmer Road
- London
- N2 0BS
- United Kingdom 1 Aylmer Road, London, N2 0BS, United Kingdom UK
Management
- Managing Directors
- KAUR, Jagjit
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-06
- Age Of Company 2012-01-06 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- West Properties Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHL SUBCO11 LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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TRANSOMAS LIMITED Company Description
- TRANSOMAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07900265. Its current trading status is "live". It was registered 2012-01-06. It was previously called CHL SUBCO11 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Aylmer Road .
Get TRANSOMAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transomas Limited - 1 Aylmer Road, London, N2 0BS, United Kingdom
- 2012-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-16) - PSC05
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confirmation-statement-with-no-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-small (2016-09-18) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-small (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-21) - AP01
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accounts-with-accounts-type-small (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
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capital-allotment-shares (2012-05-03) - SH01
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certificate-change-of-name-company (2012-04-27) - CERTNM
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incorporation-company (2012-01-06) - NEWINC