TRANSAID WORLDWIDE SERVICES LIMITED
Overview
| Company Name | TRANSAID WORLDWIDE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03511363 |
| 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 TRANSAID WORLDWIDE SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSAID WORLDWIDE SERVICES LIMITED located?
| Registered Office Address | 137 Euston Road London NW1 2AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSAID WORLDWIDE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSAID WORLDWIDE LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for TRANSAID WORLDWIDE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANSAID WORLDWIDE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for TRANSAID WORLDWIDE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||
Termination of appointment of Alan Harvey Hunt as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||
Appointment of Ms Christine Mellor as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Annie Morrin as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of The Chartered Institute of Logistics and Transport in the Uk as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||
Cessation of Rupert Henry Conquest Nichols as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||
Cessation of Save the Children Fund as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Julia Mary Maeve Magner as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||
Appointment of Mr Philip William Roe as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Phillip Kamutenga as a director on Apr 26, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Appointment of Mrs Sharnjit Samra as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Astrid Josephina Hendrika Van Der Burgt as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr John Paul Milner as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Michael Gurr as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Annie Morrin as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||||||
Who are the officers of TRANSAID WORLDWIDE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Christine | Secretary | Stein Avenue Lowton WA3 2LQ Warrington 8 England | 325902290001 | |||||||
| AITKEN, Joan Nicol | Director | 137 Euston Road London NW1 2AA | Scotland | British | 267474150001 | |||||
| BUNTING, Julia | Director | 137 Euston Road London NW1 2AA | England | British | 314810980001 | |||||
| HOWIE, William | Director | 22 East Heath Road Hampstead NW3 1AH London 9 Ladywell Court | United Kingdom | British | 131129520001 | |||||
| KAMUTENGA, Phillip | Director | 137 Euston Road London NW1 2AA | Tanzania | Zimbabwean | 315436170001 | |||||
| KEELER, James Gregory Garnett | Director | Yew Tree Bottom Road KT17 3NQ Epsom Stoneycroft, 47 Surrey England | United Kingdom | British | 107578510001 | |||||
| KOBUSINGYE, Olive Chifefe, Dr | Director | 137 Euston Road London NW1 2AA | Uganda | Ugandan | 290788500001 | |||||
| MILNER, John Paul | Director | 137 Euston Road London NW1 2AA | England | British | 278392870001 | |||||
| MWABA, Phideliah Sichone | Director | 137 Euston Road London NW1 2AA | Zambia | Zambian | 253570300001 | |||||
| ROE, Philip William | Director | 137 Euston Road London NW1 2AA | England | British | 207037150001 | |||||
| SAMRA, Sharnjit Kaur | Director | 137 Euston Road London NW1 2AA | England | British | 313760440001 | |||||
| VAN DER BURGT, Astrid Josephina Hendrika | Director | 137 Euston Road London NW1 2AA | Switzerland | Dutch | 313756660001 | |||||
| WILLIAMS, Gavin Glen | Director | 137 Euston Road London NW1 2AA | England | British | 241580430001 | |||||
| EVANS, James Harry | Secretary | 137 Euston Road London NW1 2AA | 191930690001 | |||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| MORRIN, Annie | Secretary | 137 Euston Road London NW1 2AA | 307733510001 | |||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Euston Road NW1 2AA London 137 | British | 163521410001 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | British | 59884950001 | ||||||
| URIE, Robert Wallace | Secretary | 69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire | British | 41530180001 | ||||||
| WELLS, David | Secretary | 137 Euston Road London NW1 2AA | 175108190001 | |||||||
| ACTON, Peter Neville | Director | Corner Croft 36 Tadworth Street KT20 5RN Tadworth Surrey | Surrey | British | 42010840001 | |||||
| BLEASDALE, Cyril | Director | 22 Trafalgar Street GL50 1UH Cheltenham | England | British | 50846660012 | |||||
| BOTTLE, Clare Lucy | Director | Moseley Avenue LE16 9HT Market Harborough 56 Leicestershire England | United Kingdom | British | 104045750004 | |||||
| BOTWOOD, Richard Price | Director | 34 Brook Green W6 7BL London | British | 57845810001 | ||||||
| BOURNE, Clive John | Director | The Penthouse Spaniards Park 1 Columbas Drive Hampstead NW3 7JD London | British | 8340380002 | ||||||
| BRIDGE, John William | Director | 7 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | United Kingdom | British | 7782600001 | |||||
| CAWSTON, Richard | Director | 137 Euston Road London NW1 2AA | England | British | 191782740001 | |||||
| CORRIGAN, Valerie Elizabeth | Director | 9 Fydell Court PE19 1UJ St Neots Cambridgeshire | England | British | 1339500001 | |||||
| DEWHURST, Philip | Director | 82 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 77166960002 | ||||||
| DODD, Harriet | Director | Euston Road NW1 2AA London Transaid 137 United Kingdom | United Kingdom | British | 164445180001 | |||||
| DUCKWORTH, Norman Henry | Director | 23 Bryants Field BL1 5XN Bolton Lancashire | British | 56880840001 | ||||||
| GINTY, Gerard Francis | Director | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| GODSMARK, Joanna Dorothy | Director | Frances Road SL4 3AJ Windsor 70 Berkshire England | United Kingdom | British | 113275970001 | |||||
| GOUNDRY, Robert John | Director | 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire | England | British | 86231040001 | |||||
| GREEN, Suzanne Claire | Director | 137 Euston Road London NW1 2AA | England | British | 191927680002 |
Who are the persons with significant control of TRANSAID WORLDWIDE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Save The Children Fund | Apr 06, 2016 | St. John's Lane London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Chartered Institute Of Logistics And Transport In The Uk | Apr 06, 2016 | Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 3/4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Henry Conquest Nichols | Apr 06, 2016 | 137 Euston Road London NW1 2AA | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TRANSAID WORLDWIDE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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