TROJAN SERVICES UK LIMITED

TROJAN SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTROJAN SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02899253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROJAN SERVICES UK LIMITED?

    • Electrical installation (43210) / Construction
    • Joinery installation (43320) / Construction
    • Floor and wall covering (43330) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is TROJAN SERVICES UK LIMITED located?

    Registered Office Address
    Charles Lake House Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROJAN SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TROJAN SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for TROJAN SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Change of details for Frank & Scott Limited as a person with significant control on Mar 20, 2024

    2 pagesPSC05

    Registered office address changed from First Floor, 73-81 Southwark Bridge Road London SE1 0NQ England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Apr 10, 2025

    1 pagesAD01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Keith Franklin as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of Loraine Franklin as a director on Mar 20, 2024

    1 pagesTM01

    Termination of appointment of Loraine Franklin as a secretary on Mar 20, 2024

    1 pagesTM02

    Appointment of Mr Michael Scott-Beaulieu as a director on Mar 20, 2024

    2 pagesAP01

    Appointment of Mrs Megan Scott-Beaulieu as a director on Mar 20, 2024

    2 pagesAP01

    Notification of Frank & Scott Limited as a person with significant control on Mar 20, 2024

    2 pagesPSC02

    Cessation of Loraine Franklin as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Cessation of Keith Franklin as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB England to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on Jan 21, 2023

    1 pagesAD01

    Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 21 Castle View Business Centre Gas House Road Rochester Kent ME1 1PB to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB on Feb 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Loraine Franklin on Feb 24, 2020

    2 pagesCH01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Who are the officers of TROJAN SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-BEAULIEU, Megan
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    EnglandBritish319480450001
    SCOTT-BEAULIEU, Michael
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    EnglandBritish319480460001
    FRANKLIN, Loraine
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Secretary
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    British70386020002
    TURNER, Lorraine
    40 Longfield Avenue
    New Barn
    DA3 7LA Longfield
    Kent
    Secretary
    40 Longfield Avenue
    New Barn
    DA3 7LA Longfield
    Kent
    British38192130001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    FRANKLIN, Keith
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Director
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    EnglandBritish70385960003
    FRANKLIN, Loraine
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Director
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    EnglandBritish70386020003
    TURNER, Steven
    89 Dale Wood Road
    BR6 0BY Orpington
    Kent
    Director
    89 Dale Wood Road
    BR6 0BY Orpington
    Kent
    British47589020004
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of TROJAN SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    England
    Mar 20, 2024
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number15498612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Franklin
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Feb 16, 2017
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Loraine Franklin
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Apr 06, 2016
    Southwark Bridge Road
    SE1 0NQ London
    First Floor, 73-81
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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