TRINITY CONSTRUCTION CONSULTANCY LIMITED
Overview
| Company Name | TRINITY CONSTRUCTION CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04069723 |
| 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 TRINITY CONSTRUCTION CONSULTANCY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TRINITY CONSTRUCTION CONSULTANCY LIMITED located?
| Registered Office Address | Deben Villa Melton Hill IP12 1AX Woodbridge Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY CONSTRUCTION CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GREEN DEVELOPMENTS LIMITED | Oct 24, 2000 | Oct 24, 2000 |
| OPTIONLIMIT LIMITED | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for TRINITY CONSTRUCTION CONSULTANCY 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 TRINITY CONSTRUCTION CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for TRINITY CONSTRUCTION CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registered office address changed from Unit 5 Columba Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW England to Deben Villa Melton Hill Woodbridge Suffolk IP12 1AX on Dec 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to Unit 5 Columba Orion Avenue Great Blakenham Ipswich Suffolk IP6 0LW on Aug 09, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of TRINITY CONSTRUCTION CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOVE, Heidi | Secretary | Melton Hill IP12 1AX Woodbridge Deben Villa Suffolk | British | 108508710002 | ||||||
| SHOVE, Benjamin Edward | Director | Melton Hill IP12 1AX Woodbridge Deben Villa Suffolk | England | British | 72566190003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SHELTER, Simon Alexander | Director | Windermere Drive Great Notley CM77 7UB Braintree 21 Essex | England | British | 128998330001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of TRINITY CONSTRUCTION CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Edward Shove | Sep 12, 2016 | Melton Hill IP12 1AX Woodbridge Deben Villa Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heidi Susan Shove | Sep 12, 2016 | Melton Hill IP12 1AX Woodbridge Deben Villa Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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