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TRANSFORM CONTRACTING LIMITED

TRANSFORM CONTRACTING LIMITED

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

    • Overview

    Company NameTRANSFORM CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321153
    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 TRANSFORM CONTRACTING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TRANSFORM CONTRACTING LIMITED located?

    Registered Office Address
    44 Barnes Wallis Way Barnes Wallis Way
    Bricket Wood
    AL2 3FH St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORM CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TRANSFORM CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for TRANSFORM CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Damian Lee Thomas on Aug 07, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Damian Lee Thomas as a person with significant control on Oct 31, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 44 Barnes Wallis Way Barnes Wallis Way Bricket Wood St. Albans AL2 3FH on Sep 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes to be created 24/09/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Damian Lee Thomas as a person with significant control on Oct 28, 2016

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2016

    		6 pagesAA

    Director's details changed for Mr Damian Lee Thomas on Oct 28, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of TRANSFORM CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Damian Lee
    Barnes Wallis Way
    Bricket Wood
    AL2 3FH St. Albans
    44 Barnes Wallis Way
    England
    		Director
    Barnes Wallis Way
    Bricket Wood
    AL2 3FH St. Albans
    44 Barnes Wallis Way
    England
    		EnglandBritishDirector154050730006
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    		EnglandBritishDirector900010320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFORM CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Lee Thomas
    Barnes Wallis Way
    Bricket Wood
    AL2 3FH St. Albans
    44
    England
    		Apr 06, 2016
    Barnes Wallis Way
    Bricket Wood
    AL2 3FH St. Albans
    44
    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.
    • 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.
    • license: CC0