TRAFALGAR NOMINEES LIMITED
Overview
| Company Name | TRAFALGAR NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01149768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAFALGAR NOMINEES LIMITED located?
| Registered Office Address | Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELENBOURNE LIMITED | Dec 06, 1973 | Dec 06, 1973 |
What are the latest accounts for TRAFALGAR NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for TRAFALGAR NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 29, 2025 | 2 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 29, 2024 | 2 pages | AA | ||
Previous accounting period extended from Sep 29, 2023 to Mar 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 5 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 5 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Marlborough House Partners Llp on Apr 19, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 29, 2020 | 5 pages | AA | ||
Secretary's details changed for Marlborough House Partners Llp on Jan 13, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 29, 2019 | 2 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||
Change of details for Patrick John Denis Tolhurst as a person with significant control on Mar 04, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick John Denis Tolhurst on Mar 04, 2020 | 2 pages | CH01 | ||
Change of details for Philip John Tolhurst as a person with significant control on Mar 04, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip John Tolhurst on Mar 04, 2020 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Marlborough House Victopria Road South Chelmsford Essex CM1 1LN England to Third Floor, Marlborough House Victoria Road South Chelmsford CM1 1LN on Mar 03, 2020 | 1 pages | AD01 | ||
Change of details for Mr Philip John Tolhurst as a person with significant control on Mar 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip John Tolhurst on Mar 03, 2020 | 2 pages | CH01 | ||
Change of details for Mr Patrick John Denis Tolhurst as a person with significant control on Mar 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick John Denis Tolhurst on Mar 03, 2020 | 2 pages | CH01 | ||
Who are the officers of TRAFALGAR NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLBOROUGH HOUSE PARTNERS LLP | Secretary | Victoria Road South Chelmsford 3rd Floor, Marlborough House United Kingdom |
| 197098450001 | ||||||||||
| TOLHURST, Patrick John Denis | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House England | United Kingdom | British | 190685480004 | |||||||||
| TOLHURST, Philip John | Director | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House England | England | British | 8765630005 | |||||||||
| LATHAM, Charles David | Secretary | 8 Nelson Street SS1 1EF Southend On Sea Essex | British | 83608350001 | ||||||||||
| TOLHURST, Dorothy Laura | Secretary | Homelands 74 Maldon Road CM0 8NR Burnham On Crouch Essex | British | 13998920001 | ||||||||||
| FRANCIS, Mark John | Director | Galleywood Road Great Baddow CM2 8DW Chelmsford 87a Essex United Kingdom | England | British | 90165750002 | |||||||||
| TOLHURST, Elisabeth Ann | Director | Langham Hall Langham CO4 5PS Colchester | United Kingdom | British | 11142760002 | |||||||||
| TOLHURST, Jennifer Mary | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765610001 | |||||||||
| TOLHURST, Wilfrid John | Director | Langham Hall Langham CO4 5PS Colchester Essex | British | 661550002 |
Who are the persons with significant control of TRAFALGAR NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip John Tolhurst | May 31, 2017 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Patrick John Denis Tolhurst | May 31, 2017 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0