This company is commonly known as Transearch Commercial Investigators Limited. The company was founded 50 years ago and was given the registration number 01144549. The firm's registered office is in LONDON. You can find them at C P A House, 350 King Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED |
|---|---|---|
| Company Number | : | 01144549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C P A House, 350 King Street, London, W6 0RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6 Chequers Barn, Chequers Hall, Bough Beech, England, TN8 7PD | Secretary | 11 April 2022 | Active |
| C P A House, 350 King Street, London, W6 0RX | Director | - | Active |
| C P A House, 350 King Street, London, W6 0RX | Director | - | Active |
| Holly Cottage, Main Road, Knockholt, TN14 7LT | Secretary | 01 January 2007 | Active |
| 14 Grangewood, 48-50 Upper Richmond Road Putney, London, SW15 2RN | Secretary | 30 June 1997 | Active |
| 82-84 Fenchurch Street, London, EC3M 4BY | Secretary | - | Active |
| Mr David Saxon Baber | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1941 |
| Nationality | : | British |
| Address | : | C P A House, London, W6 0RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Officers | Change person secretary company with change date. | Download |
| 2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-27 | Officers | Change person director company with change date. | Download |
| 2016-09-27 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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