TRACE GROUP LIMITED
Overview
| Company Name | TRACE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388822 |
| 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 TRACE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRACE GROUP LIMITED located?
| Registered Office Address | 29.5 To 30a Great Sutton Street EC1V 0DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACE GROUP COMMUNITY INTEREST COMPANY | Jun 05, 2008 | Jun 05, 2008 |
| TRACE GROUP COMMUNITY INTEREST PUBLIC LIMITED COMPANY | Jun 05, 2008 | Jun 05, 2008 |
| TRACE GROUP LIMITED | Oct 10, 2007 | Oct 10, 2007 |
| TRACE GROUP PLC | Dec 10, 2001 | Dec 10, 2001 |
| TRACE COMPUTERS PLC | May 24, 1989 | May 24, 1989 |
What are the latest accounts for TRACE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TRACE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for TRACE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2024 | 28 pages | AA | ||||||||||||||
Cessation of Tulip Holdings Ltd as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||||||
Registered office address changed from 224-232 st. John Street London EC1V 4QR to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 41 pages | AA | ||||||||||||||
Appointment of Mrs Louise Anne Dawson as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 43 pages | AA | ||||||||||||||
Termination of appointment of Graham Neil Davies as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 39 pages | AA | ||||||||||||||
Termination of appointment of Ian Thomas Davidson as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRACE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLERMAN, Peter Ian | Secretary | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | 5691220010 | ||||||
| DAWSON, Louise Anne | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 221581280001 | |||||
| DONOVAN, Keith Thomas | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 185673160001 | |||||
| HOWDEN, Simon Bruce | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 193977480001 | |||||
| STOLERMAN, Peter Ian | Director | 54 Gurney Drive Hampstead Garden Suburb N2 0DE London | United Kingdom | British | 5691220010 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | 3 Rochester Terrace NW1 9JN London | England | British | 991710003 | |||||
| BEGG, David Knox Houston, Professor | Director | Camberlot Place Camberlot Road Upper Dicker BN27 3RQ Hailsham East Sussex | United Kingdom | British | 168253610001 | |||||
| BELL, Andrew | Director | Bramleys 5 Boxgrove Road GU1 2LX Guildford Surrey | England | British | 92478290001 | |||||
| BELLASS, Roger Stanley | Director | Briarcroft Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire | British | 57157360001 | ||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||
| CHAPCHAL, Daniel Robert | Director | Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | England | British | 75090790001 | |||||
| CLARKE, Colin Arthur | Director | Lower Broad Oak Road West Hill EX11 1UF Ottery St. Mary Hawkswood Devon England | England | British | 5890830003 | |||||
| DAVIDSON, Ian Thomas | Director | St. John Street EC1V 4QR London 224-232 | United Kingdom | British | 78056160001 | |||||
| DAVIES, Graham Neil | Director | St. John Street EC1V 4QR London 224-232 | England | British | 116953040001 | |||||
| FLYNN, Michael Francis | Director | 4 Ashley Court Providence Hill Bursledon SO31 8AT Southampton | England | British | 6665570003 | |||||
| INGHAM, Clive William | Director | The Cottage Pheasants Hill RG9 6RT Hambleden Oxfordshire | United Kingdom | British | 53964980001 | |||||
| LEVY, Zigmond | Director | 28 Stradella Road SE24 9HA London | British | 991700001 | ||||||
| MANCELL SMITH, Julian Conway | Director | 13 Victoria Road TW11 0BB Teddington Middlesex | England | British | 42483110001 | |||||
| MURPHY, John | Director | 21 Birchwood Avenue N10 3BE London | England | British | 25181600002 | |||||
| PERRY, John William | Director | Great Barn Sandpit Lane Bledlow HP27 9QQ Princes Risborough Buckinghamshire | British | 19569760001 | ||||||
| TORLEY, Connel James | Director | 8 Brewery Square EC1V 4LE London | Irish | 30113160004 | ||||||
| WEBB, Derek Victor | Director | 30 Royal Oak Lane Pirton SG5 3QT Hitchin Hertfordshire | United Kingdom | British | 6014890001 | |||||
| WOODALL, Robin Hugh | Director | 77 Manor Way SE3 9XG London | British | 114564770001 |
Who are the persons with significant control of TRACE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | Great Sutton Street EC1V 0DU London 29.5 To 30a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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