TRINITY (F) LIMITED
Overview
| Company Name | TRINITY (F) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06287666 |
| 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 (F) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRINITY (F) LIMITED located?
| Registered Office Address | 1 St James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY (F) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 1063 LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for TRINITY (F) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRINITY (F) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for TRINITY (F) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Robert Coote as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Emma Catrin Davies as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Bidwell House Trumpington Road, Cambridge, Cambs, CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on Mar 20, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Professor Louise Ann Merrett as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of James Paul Trivedi-Bateman as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||||||
Termination of appointment of Edward Knapp as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Who are the officers of TRINITY (F) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Emma Catrin | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | United Kingdom | British | 306896170001 | |||||
| MERRETT, Louise Ann, Prof | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 238026970001 | |||||
| TRIVEDI-BATEMAN, James Paul | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 306896160001 | |||||
| TURNILL, Richard Reginald | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United Kingdom | British | 278602710001 | |||||
| COOTE, Robert | Secretary | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | 169475770001 | |||||||
| LIM, Zickie Hwei Ling | Secretary | 112 Hills Road CB2 1PH Cambridge Cambridgeshire Uk | British | 161576640001 | ||||||
| SPOKES, Christopher Daniel | Secretary | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | British | 41305520001 | ||||||
| BOURNE, Andrew Jonathan Paul | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | England | British | 222332750001 | |||||
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | England | British | 38736230002 | |||||
| KNAPP, Edward | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | England | British | 266860390001 | |||||
| LANDMAN, Rory Buchanan | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | United Kingdom | British | 116935860001 | |||||
| PICKTHORN, Tom | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire | United Kingdom | British | 83050480002 | |||||
| PULLEN, Roderick Allen, Dr | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambs | England | British | 116935920002 |
What are the latest statements on persons with significant control for TRINITY (F) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | 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