Active
Company Information for TRINITY EXTRA LIMITED
FIFTH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
|
Company Registration Number
06623517
Private Limited Company
Active |
Company Name | |
---|---|
TRINITY EXTRA LIMITED | |
Legal Registered Office | |
FIFTH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in ME1 | |
Company Number | 06623517 | |
---|---|---|
Company ID Number | 06623517 | |
Date formed | 2008-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 08:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JOAN CARR |
||
AATIF NAVEED HASSAN |
||
JONATHAN ANDREW PICKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE FRANCES DUNN |
Company Secretary | ||
CLAIRE FRANCES DUNN |
Director | ||
RICHARD FRANCIS DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2016-08-09 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2016-08-09 | CURRENT | 2007-12-04 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2016-08-09 | CURRENT | 2015-06-03 | Active | |
TIS-LONDON LTD | Director | 2016-08-09 | CURRENT | 2013-11-28 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2016-08-09 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2016-08-09 | CURRENT | 2008-06-30 | Active | |
CAVENDISH TIS LTD | Director | 2016-08-09 | CURRENT | 2014-12-09 | Active | |
BREDON SCHOOL LTD | Director | 2016-08-09 | CURRENT | 2002-03-20 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2016-08-09 | CURRENT | 2013-08-19 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2016-03-01 | CURRENT | 2013-03-11 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
EDISON EDUCATION LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURLINGTON EDUCATION LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
ST JAMES ENTERPRISES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MISS DAISY'S NURSERIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2015-01-10 | CURRENT | 2014-07-11 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2015-01-10 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2015-01-10 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2015-01-10 | CURRENT | 2002-03-20 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-04-23 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-04-23 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ST. DAVID'S ENTERPRISES LIMITED | Director | 2009-06-19 | CURRENT | 2004-06-15 | Active | |
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) | Director | 2006-10-05 | CURRENT | 1975-08-08 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2014-12-03 | CURRENT | 2002-04-18 | Active | |
CAVENDISH BREDON LTD | Director | 2014-12-03 | CURRENT | 2008-06-30 | Active | |
BREDON SCHOOL LTD | Director | 2014-12-03 | CURRENT | 2002-03-20 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-09-18 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-09-18 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-09-18 | CURRENT | 2013-03-11 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-19 | Active | |
BLUE ARC CONSULTING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS EMILY ELIZABETH GIBSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066235170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066235170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066235170006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066235170005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOAN CARR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066235170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066235170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of Cavendish Education and Training Limited as a person with significant control on 2017-04-21 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AP01 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066235170003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUNN | |
TM02 | Termination of appointment of Claire Frances Dunn on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JOAN CARR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 13 New Road Rochester ME1 1BG England | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 26 High Street Rochester Kent ME1 1PT | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 663,465 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 744,900 |
Creditors Due Within One Year | 2012-08-31 | £ 744,900 |
Creditors Due Within One Year | 2011-08-31 | £ 795,987 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY EXTRA LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 7,978 |
Cash Bank In Hand | 2012-08-31 | £ 6,709 |
Cash Bank In Hand | 2012-08-31 | £ 6,709 |
Cash Bank In Hand | 2011-08-31 | £ 11,092 |
Fixed Assets | 2013-08-31 | £ 911,137 |
Fixed Assets | 2012-08-31 | £ 911,137 |
Fixed Assets | 2012-08-31 | £ 911,137 |
Fixed Assets | 2011-08-31 | £ 911,137 |
Shareholder Funds | 2013-08-31 | £ 255,650 |
Shareholder Funds | 2012-08-31 | £ 172,946 |
Shareholder Funds | 2012-08-31 | £ 172,946 |
Shareholder Funds | 2011-08-31 | £ 126,242 |
Tangible Fixed Assets | 2013-08-31 | £ 469,056 |
Tangible Fixed Assets | 2012-08-31 | £ 469,056 |
Tangible Fixed Assets | 2012-08-31 | £ 469,056 |
Tangible Fixed Assets | 2011-08-31 | £ 469,056 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRINITY EXTRA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |