TRACEMAN LIMITED

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

    Company NameTRACEMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839466
    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 TRACEMAN LIMITED?

    • Electrical installation (43210) / Construction

    Where is TRACEMAN LIMITED located?

    Registered Office Address
    89 Chorley Road
    Swinton
    M27 4AA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACEMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRACEMAN LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for TRACEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2023

    6 pagesAAMD

    Amended total exemption full accounts made up to Aug 31, 2023

    8 pagesAAMD

    Appointment of Mr Darrell Peter Wood as a director on Sep 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2022

    6 pagesAAMD

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Registered office address changed from 27 Leinster Road Swinton Manchester Lancashire M27 5YQ to 89 Chorley Road Swinton Manchester M27 4AA on May 17, 2023

    1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Who are the officers of TRACEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMANT, Paul Roger
    27 Leinster Road
    Swinton
    M27 5YQ Manchester
    Greater Manchester
    Director
    27 Leinster Road
    Swinton
    M27 5YQ Manchester
    Greater Manchester
    EnglandBritishElectrical Contractor91583790001
    WOOD, Darrell Peter
    Chorley Road
    Swinton
    M27 4AA Manchester
    89
    England
    Director
    Chorley Road
    Swinton
    M27 4AA Manchester
    89
    England
    EnglandBritishCompany Director323778330001
    CRAMANT, Kim Valerie
    27 Leinster Road
    Swinton
    M27 5YQ Manchester
    Greater Manchester
    Secretary
    27 Leinster Road
    Swinton
    M27 5YQ Manchester
    Greater Manchester
    BritishMarket Research Manager91583780001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of TRACEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Cramant
    Leinster Road
    Swinton
    M27 5YQ Manchester
    27
    England
    Jul 25, 2016
    Leinster Road
    Swinton
    M27 5YQ Manchester
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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