TRANSFORM MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transform Management Limited. The company was founded 26 years ago and was given the registration number 03514763. The firm's registered office is in CATERHAM. You can find them at 8 The Copse, , Caterham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | TRANSFORM MANAGEMENT LIMITED |
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| Company Number | : | 03514763 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 1998 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 8 The Copse, Caterham, England, CR3 6DU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ashcroft 8 The Copse, Tupwood Lane, Caterham, CR3 6DU | Secretary | 20 February 1998 | Active |
| 8, The Copse, Caterham, England, CR3 6DU | Director | 12 August 2017 | Active |
| 8 The Copse, Caterham, CR3 6DU | Director | 20 February 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 20 February 1998 | Active |
People with Significant Control
| Mr Michael John Goldsmith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Copse, Caterham, England, CR3 6DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Maureen Anne Goldsmith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, The Copse, Caterham, England, CR3 6DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)