TRIODOS CORPORATE OFFICER LIMITED
Overview
| Company Name | TRIODOS CORPORATE OFFICER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07594970 |
| 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 TRIODOS CORPORATE OFFICER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRIODOS CORPORATE OFFICER LIMITED located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIODOS CORPORATE OFFICER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRIODOS CORPORATE OFFICER LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for TRIODOS CORPORATE OFFICER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger David Hattam as a director on Feb 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Phillip Bate as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Phillip Bate as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Graham Ingle as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sharon Graves as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Robert Hird as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Appointment of Ms Whitni Mcintosh Thomas as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Who are the officers of TRIODOS CORPORATE OFFICER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Sharon | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 298759490001 | |||||
| HATTAM, Roger David | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 141887470002 | |||||
| THOMAS, Whitni Mcintosh | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 261191630001 | |||||
| DEITCH, Tania Maura Rosalinda | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank | 298763820001 | |||||||
| BATE, Phillip | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 327730950001 | |||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol Triodos Bank | Wales | British | 174760780001 | |||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | Wales | British | 174760780001 | |||||
| HIRD, Daniel Robert | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | United Kingdom | British | 62071070001 | |||||
| INGLE, Richard Graham | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 180903390001 | |||||
| MIDDLETON, Charles James | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | United Kingdom | British | 163105620001 | |||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 103106080002 |
Who are the persons with significant control of TRIODOS CORPORATE OFFICER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triodos Investments Ltd | Apr 07, 2017 | Deanery Road BS1 5AS Bristol Triodos Bank England | No | ||||||||||
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Natures of Control
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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