TRANSON LIMITED
Overview
| Company Name | TRANSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03142207 |
| 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 TRANSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSON LIMITED located?
| Registered Office Address | Ground Floor 6 Chesterfield Gardens W1J 5BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSON NOMINEES LIMITED | Dec 21, 1995 | Dec 21, 1995 |
What are the latest accounts for TRANSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSON LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for TRANSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Sutton Place Services (Uk) Ltd as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for The Lord Ralph William Robert Thomas Camoys on Nov 09, 2023 | 2 pages | CH01 | ||
Director's details changed for The Lord Ralph William Robert Thomas Camoys on Nov 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Lady Victoria Jane Getty on Nov 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from 6 Ground Floor 6 Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on Nov 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor 6 Chesterfield Gardens London W1J 5BQ on Nov 09, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for The Honourable Ralph William Robert Thomas Stonor on Apr 20, 2023 | 2 pages | CH01 | ||
Change of details for The Honourable Ralph William Robert Thomas Stonor as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Clare Louise Creasey as a director on May 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Michael Cruse as a director on May 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Creasey as a secretary on May 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Clare Louise Creasey on Dec 22, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Clare Louise Creasey on Dec 22, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of TRANSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMOYS, Ralph William Robert Thomas, The Lord | Director | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | England | British | 265418360002 | |||||
| CRUSE, Jonathan Michael | Director | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | United Kingdom | British | 264396180001 | |||||
| GETTY, Victoria Jane, Lady | Director | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | England | British | 92570650004 | |||||
| CREASEY, Clare Louise | Secretary | Curzon Street W1J 7TQ London 26 | British | 95344570002 | ||||||
| LOPEZ BOWLAN, Stephen M | Secretary | 5223 Nestle Court Reno Nevada 89511 Usa | American | 94400540001 | ||||||
| RIDLEY, Malcolm James | Secretary | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | British | 7557430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CREASEY, Clare Louise | Director | Curzon Street W1J 7TQ London 26 | United Kingdom | British | 95344570003 | |||||
| GETTY, Mark Harris | Director | Curzon Street W1J 7TQ London 26 England | England | Irish | 34010890008 | |||||
| JACKSON, Andrew George Wycliffe | Director | Flat 3 49 Lebanon Park Twickenham TW1 3DH London | British | 27013830003 | ||||||
| JACKSON, Andrew George Wycliffe | Director | 136 Narbonne Avenue SW4 9LG London | British | 27013830001 | ||||||
| LOPEZ BOWLAN, Stephen M | Director | 5223 Nestle Court Reno Nevada 89511 Usa | American | 94400540001 | ||||||
| MOEHL, Jan David | Director | 124 Heath Street Chestnut Hill Massachussetts 02467 United States | United States | American | 99984410002 | |||||
| RIDLEY, Malcolm James | Director | Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey | England | British | 7557430001 | |||||
| TREVES, Vanni Emanuele | Director | 4 Alwyne Place Canonbury N1 2NL London | England | British | 24700970003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRANSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutton Place Services (Uk) Ltd | Dec 17, 2019 | Chesterfield Gardens W1J 5BQ London Ground Floor, 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Lord Ralph William Robert Thomas Camoys | Nov 10, 2019 | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vanni Emanuele Treves | Apr 06, 2016 | Curzon Street W1J 7TQ London 26 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Victoria Jane Getty | Apr 06, 2016 | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Harris Getty | Apr 06, 2016 | 6 Chesterfield Gardens W1J 5BQ London Ground Floor England | No | ||||||||||
Nationality: Irish Country of Residence: Italy | |||||||||||||
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