TRANSPORT TRADING LIMITED

Overview

Company Name	TRANSPORT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914810
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSPORT TRADING LIMITED?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is TRANSPORT TRADING LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSPORT TRADING LIMITED?

Next Accounts
Overdue	No
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 TRANSPORT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for TRANSPORT TRADING LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2026

Group of companies' accounts made up to Mar 31, 2025

171 pages

Mar 11, 2026

Appointment of Mrs Fiona Jane Brunskill as a director on Mar 06, 2026

2 pages

AP01

Mar 11, 2026

Appointment of Mr Patrick Doig as a director on Mar 06, 2026

2 pages

AP01

Feb 16, 2026

Termination of appointment of Rachel Mclean as a director on Feb 13, 2026

1 pages

TM01

Jun 20, 2025

Confirmation statement made on Jun 06, 2025 with no updates

3 pages

CS01

Dec 28, 2024

Group of companies' accounts made up to Mar 31, 2024

154 pages

Aug 14, 2024

Second filing of Confirmation Statement dated Mar 20, 2017

7 pages

RP04CS01

Aug 01, 2024

Second filing of Confirmation Statement dated Jun 06, 2023

3 pages

RP04CS01

Jun 06, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

May 23, 2024

Termination of appointment of Glynn Edward Barton as a director on May 17, 2024

1 pages

TM01

May 23, 2024

Appointment of Mrs Claire Mann as a director on May 17, 2024

2 pages

AP01

Nov 22, 2023

Group of companies' accounts made up to Mar 31, 2023

146 pages

Oct 06, 2023

Appointment of Justine Anne Curry as a secretary on Sep 29, 2023

2 pages

AP03

Oct 06, 2023

Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023

2 pages

AP03

Oct 06, 2023

Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023

1 pages

TM02

Oct 06, 2023

Appointment of Mrs Andrea Clarke as a director on Sep 22, 2023

2 pages

AP01

Oct 06, 2023

Termination of appointment of Howard Ernest Carter as a director on Sep 22, 2023

1 pages

TM01

Jun 22, 2023

Confirmation statement made on Jun 06, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 01, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/08/2024

Jun 19, 2023

Director's details changed for Mr Glynn Edward Barton on Dec 19, 2022

2 pages

CH01

Apr 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 13, 2023

Statement of capital following an allotment of shares on Mar 27, 2023

Capital: GBP 840,000,001

3 pages

SH01

Jan 11, 2023

Group of companies' accounts made up to Mar 31, 2022

139 pages

Dec 22, 2022

Appointment of Alex Williams as a director on Dec 20, 2022

2 pages

AP01

Dec 21, 2022

Appointment of Ms Lilli Sabrina Matson as a director on Dec 15, 2022

2 pages

AP01

Dec 21, 2022

Appointment of Rachel Mclean as a director on Dec 19, 2022

2 pages

AP01

View All Filings

Who are the officers of TRANSPORT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415760001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314416970001
BRUNSKILL, Fiona Jane Endeavour Square E20 1JN London 5 United Kingdom	Mar 06, 2026		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1975-2	346245540001
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1972-12	314410870001
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	Mar 06, 2026		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
LORD, Andrew Peter Stanton Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-9	134340710002
MANN, Claire Endeavour Square E20 1JN London 5 United Kingdom	May 17, 2024		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1973-7	239421720001
MATSON, Lilli Sabrina Endeavour Square E20 1JN London 5 United Kingdom	Dec 15, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	241429570001
WILLIAMS, Alex Endeavour Square E20 1JN London 5 United Kingdom	Dec 20, 2022		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1966-10	303556930001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Sep 04, 2006	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British		115261680001
CHANCE, Joanne Marie 21 Charnock BR8 8NL Swanley Kent	Jun 14, 2004	Sep 30, 2007	Secretary	21 Charnock BR8 8NL Swanley Kent		British		98486090001
DAVIES, Gareth John 7 Cobbins Grove CM0 8JP Burnham On Crouch Essex	Oct 14, 2002	Sep 03, 2003	Secretary	7 Cobbins Grove CM0 8JP Burnham On Crouch Essex		British		64418140002
GREGORY, Jacqueline Anne 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire	Sep 03, 2003	Jun 04, 2004	Secretary	8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire		British		57375770002
HOWARD, Ellen Windsor House 42-50 Victoria Street SW1H 0TL London	Feb 06, 2008	Jul 15, 2011	Secretary	Windsor House 42-50 Victoria Street SW1H 0TL London		British		129333200001
LOW, Frances 68 Plashet Grove E6 1AE London	Jan 24, 2000	Jun 28, 2000	Secretary	68 Plashet Grove E6 1AE London		British		15840390001
MCGUIRK, Peter William 11 Barley Mead Danbury CM3 4RP Chelmsford Essex	Dec 24, 2005	Sep 29, 2006	Secretary	11 Barley Mead Danbury CM3 4RP Chelmsford Essex		British		66393130001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jul 03, 2000	Oct 14, 2002	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
PIPE, Jeffrey Henderson 51 Cape Road CV34 5AA Warwick Warwickshire	Sep 04, 2006	Jul 09, 2010	Secretary	51 Cape Road CV34 5AA Warwick Warwickshire		British		84554930001
SHERRY, Louise Dianne 5 Cainhoe Road MK45 4AN Clophill Bedfordshire	Jun 14, 2004	Apr 01, 2005	Secretary	5 Cainhoe Road MK45 4AN Clophill Bedfordshire		British		98486130001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Apr 01, 2005	Dec 23, 2005	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
SWIGGS, Michael Leonard 28 Lucastes Road RH16 1JW Haywards Heath West Sussex	Jun 28, 2000	Jul 30, 2000	Secretary	28 Lucastes Road RH16 1JW Haywards Heath West Sussex		British		26326150001
ALLEN, Stephen David Windsor House 42-50 Victoria Street SW1H 0TL London	May 30, 2007	Sep 30, 2015	Director	Windsor House 42-50 Victoria Street SW1H 0TL London	England	British	1966-9	91156870001
BARTON, Glynn Edward Endeavour Square E20 1JN London 5 United Kingdom	Dec 19, 2022	May 17, 2024	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1978-10	303531920002
BROWN, David Allen Windsor House 42-50 Victoria Street SW1H 0TL London	Mar 05, 2007	Mar 31, 2011	Director	Windsor House 42-50 Victoria Street SW1H 0TL London	United Kingdom	British	1960-12	117080300001
BROWN, Ian Arthur 61 Barrier Point Road E16 2SB London	Jul 17, 2001	Nov 05, 2010	Director	61 Barrier Point Road E16 2SB London	England	British	1946-1	68292050002
BROWN, Michael William Tuke Endeavour Square E20 1JN London 5 United Kingdom	Mar 24, 2010	Jul 10, 2020	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1964-4	62266170003
BYFORD, Andrew Robert Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020	Oct 28, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1965-10	272852810001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Mar 05, 2007	Sep 22, 2023	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1967-8	115261680003
DANIELS, Leon Alistair Windsor House 42-50 Victoria Street SW1H 0TL London	Apr 20, 2011	Dec 20, 2017	Director	Windsor House 42-50 Victoria Street SW1H 0TL London	United Kingdom	British	1955-6	74155080003
DOIG, Patrick Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022	Dec 15, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1982-2	168274770001
DOUGLAS, Colin Antony 68 Inchmery Road SE6 2ND London	Jul 17, 2001	Dec 31, 2001	Director	68 Inchmery Road SE6 2ND London	England	British	1963-9	77166430001
HALLE, Richard William 33 Wilton Grove SW19 3QU London	Jul 27, 2000	Jan 23, 2001	Director	33 Wilton Grove SW19 3QU London	England	British	1952-11	71316550001
HENDY, Peter Gerard, Sir Windsor House 42-50 Victoria Street SW1H 0TL London	Jan 23, 2001	Jul 16, 2015	Director	Windsor House 42-50 Victoria Street SW1H 0TL London	England	British	1953-3	62384480001
HODSON, Clive 25 Windermere Way RH2 0LW Reigate Surrey	Jan 24, 2000	Jul 21, 2000	Director	25 Windermere Way RH2 0LW Reigate Surrey		British	1942-3	10299940001
HUGHES, John James 40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	Jan 24, 2000	Jul 03, 2000	Director	40 Elmwood AL8 6LE Welwyn Garden City Hertfordshire	United Kingdom	British	1946-8	16432990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

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.

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.
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