TRAFFI-CO LIMITED
Overview
| Company Name | TRAFFI-CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03610760 |
| 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 TRAFFI-CO LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is TRAFFI-CO LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFFI-CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TRAFFI-CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for TRAFFI-CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Constable Court 62 Dene Street Dorking RH4 2DP United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on May 08, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Michele Ronald Smith on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Ronald Smith on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Ronald Smith as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Ronald Smith as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Christopher Richard Gessey as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 16, 2023 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Michael Ronald Smith on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Richard Gessey on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Richard Gessey on Aug 16, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Who are the officers of TRAFFI-CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESSEY, Christopher Richard | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | British | Civil Engineer | 55819910003 | |||||
| GESSEY, Christopher Richard | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | Civil Engineer | 55819910003 | ||||
| SMITH, Michele Ronald | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | United Kingdom | British | Civil Engineer | 59764430004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRAFFI-CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michele Ronald Smith | Aug 16, 2023 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Richard Gessey | Aug 16, 2023 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRAFFI-CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Aug 16, 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