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TRUSTED FORMATIONS LIMITED

TRUSTED FORMATIONS LIMITED

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

    • Overview

    Company NameTRUSTED FORMATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03220850
    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 TRUSTED FORMATIONS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is TRUSTED FORMATIONS LIMITED located?

    Registered Office Address
    C/O Murphy Thompson Moore Llp 3rd Floor
    82 King Street
    M2 4WQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUSTED FORMATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY FORMATIONS LIMITEDApr 09, 1998Apr 09, 1998
    EMW SYSTEMS LIMITEDJul 05, 1996Jul 05, 1996

    What are the latest accounts for TRUSTED FORMATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TRUSTED FORMATIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for TRUSTED FORMATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2020

    		RES15

    Confirmation statement made on Feb 18, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Stephen Robert Thompson as a director on Feb 18, 2020

    		2 pagesAP01

    Termination of appointment of Castlefield Secretaries Limited as a secretary on Feb 18, 2020

    		1 pagesTM02

    Termination of appointment of Castlefield Nominees Limited as a director on Feb 18, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TRUSTED FORMATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Douglas Ronald
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    United Kingdom
    		Director
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    United Kingdom
    		EnglandIrish91326580002
    THOMPSON, Stephen Robert
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    		Director
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    		EnglandBritish141709390016
    CASTLEFIELD SECRETARIES LIMITED
    c/o C/O Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		Secretary
    c/o C/O Murphy Thompson Moore Llp
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number3220850
    		55224770005
    CASTLEFIELD NOMINEES LIMITED
    c/o C/O Murphy Thompson Moore Llp
    Floor
    82 King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    		Director
    c/o C/O Murphy Thompson Moore Llp
    Floor
    82 King Street
    M2 4WQ Manchester
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3220850
    		54765860003
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUSTED FORMATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Ronald Murphy
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    		Jun 30, 2016
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    C/O Murphy Thompson Moore Llp
    		No
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant 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