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TRIPLE CROWN TAKEAWAY LIMITED

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

This company is commonly known as Triple Crown Takeaway Limited. The company was founded 22 years ago and was given the registration number 04454512. The firm's registered office is in . You can find them at 110 Whitchurch Road, Cardiff, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TRIPLE CROWN TAKEAWAY LIMITED
Company Number:04454512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:110 Whitchurch Road, Cardiff, CF14 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209a Marshfield Road, Marshfield, Cardiff, CF3 2TU

Secretary01 October 2004Active
209a Marshfield Road, Marshfield, Cardiff, CF3 2TU

Director01 October 2004Active
27 Allensbank Road, Cardiff, CF14 3PN

Secretary05 June 2002Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Director28 September 2004Active
54 Mallards Reach, Marshfield, Cardiff, CF3 2PR

Director05 June 2002Active
48 The Shires, Marshfield, Cardiff, CF3 2AZ

Director01 October 2004Active
13 Moorking Close, St. Mellons, Cardiff, CF3 0RF

Director05 June 2002Active

People with Significant Control

Mr Simon Chung
Notified on:01 May 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:110 Whitchurch Road, CF14 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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