TRAFALGAR UK THEATRES CARDIFF LIMITED
Overview
| Company Name | TRAFALGAR UK THEATRES CARDIFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12294193 |
| 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 TRAFALGAR UK THEATRES CARDIFF LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is TRAFALGAR UK THEATRES CARDIFF LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW THEATRE CARDIFF LIMITED | Nov 01, 2019 | Nov 01, 2019 |
What are the latest accounts for TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2025 |
| Next Accounts Due On | Jan 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 26 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Schmidt as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 24 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 25, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Peter Brayshaw as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 28, 2022 to Apr 01, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Hq Theatres Limited as a person with significant control on May 26, 2022 | 2 pages | PSC05 | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Peter Brayshaw as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed new theatre cardiff LIMITED\certificate issued on 26/05/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENRIGHT, Helen Johnstone | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Company Director | 79274970003 | ||||
| HARGREAVES, Alvin | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Chief Operating Officer | 261862860001 | ||||
| HILL, Andrew | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Company Director | 253425260006 | ||||
| LAZAR, David Joel | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | American | Company Director | 281440990001 | ||||
| MCGUIGAN, Christian Edwin | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Director | 295526340001 | ||||
| PANTER, Howard Hugh | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Company Director | 17296880001 | ||||
| SQUIRE, Rosemary Anne | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Company Director | 248004090001 | ||||
| THOMAS, Sandra Jane | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | 263974610001 | |||||||
| BRAYSHAW, Peter | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Director | 182004900003 | ||||
| NICHOLLS, Derek Francis | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | England | British | Company Director | 66032310001 | ||||
| PARRY, James | Director | 33 Southampton Street WC2E 7HE London 2nd Floor England | United Kingdom | British | Chief Financial Officer | 208578930001 | ||||
| RUSSELL, Julian John Charles | Director | Hq Theatres & Hospitality WC2E 7HE London 33 Southampton Street England | England | British | Chief Executive | 208593580001 | ||||
| SCHMIDT, Alexander | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British,German | Company Director | 266436630001 | ||||
| THOMAS, Nicholas Jeffrey | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | England | British | Director | 29286600001 |
Who are the persons with significant control of TRAFALGAR UK THEATRES CARDIFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sandra Jane Thomas | Nov 01, 2019 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Nicholas Jeffrey Thomas | Nov 01, 2019 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Trafalgar Uk Theatres Limited | Nov 01, 2019 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 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