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TRANSEUROPEAN CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transeuropean Centre Limited. The company was founded 20 years ago and was given the registration number 04809439. The firm's registered office is in LONDON. You can find them at Brookstone House Unit 11, 4-6, Elthorne Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSEUROPEAN CENTRE LIMITED
Company Number:04809439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Brookstone House Unit 11, 4-6, Elthorne Road, London, England, N19 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director21 July 2003Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director31 January 2018Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director21 July 2003Active
10, Oaklands Road, London, United Kingdom, W7 2DR

Secretary26 August 2004Active
17 Picton Place, London, W1U 1BS

Secretary21 July 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 June 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Andrei Dmitriev
Notified on:10 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control
Mrs Natalia Kirsanova
Notified on:10 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Officers

Appoint person director company with name date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

Change registered office address company with date old address new address.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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