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Company Information for

TRUSTNATION CIC

UNIT 7, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL,
Company Registration Number
09015067
Community Interest Company
Active

Company Overview

About Trustnation Cic
TRUSTNATION CIC was founded on 2014-04-28 and has its registered office in Tarporley. The organisation's status is listed as "Active". Trustnation Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUSTNATION CIC
 
Legal Registered Office
UNIT 7, PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CHESHIRE
CW6 9DL
Other companies in SK8
 
Filing Information
Company Number 09015067
Company ID Number 09015067
Date formed 2014-04-28
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:53:02
Primary Source:Companies House
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Companies with same name TRUSTNATION CIC
The following companies were found which have the same name as TRUSTNATION CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUSTNATION ALLSTARS INC. 925 PARK TERRACE CIR KISSIMMEE FL 34746 Inactive Company formed on the 2013-09-18

Company Officers of TRUSTNATION CIC

Current Directors
Officer Role Date Appointed
JONATHAN BRACEGIRDLE
 Director 2014-04-28
LIAM PETER MELLY
 Director 2014-04-28
RICHARD WATSON
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TOMLINSON
 Company Secretary 2014-06-18 2017-10-02
MAXWELL ALEXANDER REDFERN
 Company Secretary 2014-04-28 2014-06-18
MAXWELL ALEXANDER REDFERN
 Director 2014-04-28 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRACEGIRDLE TRUSTMGT (RFS) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JONATHAN BRACEGIRDLE JLES SOUTH WEST LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JONATHAN BRACEGIRDLE TRUSTMGT GROUP LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN BRACEGIRDLE TRUSTMGT (PT) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
JONATHAN BRACEGIRDLE IVSG SURETY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
JONATHAN BRACEGIRDLE IVSG CAPITAL LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
JONATHAN BRACEGIRDLE LIFE MINISTRIES Director 2008-05-19 CURRENT 2008-05-19 Active - Proposal to Strike off
JONATHAN BRACEGIRDLE JLES SOUTHERN LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
JONATHAN BRACEGIRDLE BRACELLY FINANCIAL & LEGAL SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
JONATHAN BRACEGIRDLE JLES CENTRAL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JONATHAN BRACEGIRDLE JLES NORTHERN LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
JONATHAN BRACEGIRDLE JLES NORTH WEST LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
JONATHAN BRACEGIRDLE JLES GROUP LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
LIAM PETER MELLY INVESTASURGE HOLDINGS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
LIAM PETER MELLY TRUSTMGT (RFS) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
LIAM PETER MELLY ACKHURST CONSTRUCTION & PROJECT MANAGEMENT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
LIAM PETER MELLY JLES SOUTH WEST LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
LIAM PETER MELLY JALC GROUP LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
RICHARD WATSON TRUSTMGT (STEWARDSHIP) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-02-27AP03Appointment of Mrs Carly Victoria Williams as company secretary on 2020-02-25
2020-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER PRESCOTT
2020-02-19AP01DIRECTOR APPOINTED MR ASHLEY PETER MADDOCK
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LIAM PETER MELLY
2019-09-12PSC07CESSATION OF LIAM PETER MELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLIN WATSON
2019-03-27CH01Director's details changed for Mr Jonathan Bracegirdle on 2019-03-01
2019-03-27PSC04Change of details for Mr Jonathan Bracegirdle as a person with significant control on 2019-03-01
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-05AP01DIRECTOR APPOINTED MR RICHARD WATSON
2017-10-05TM02Termination of appointment of Paul Tomlinson on 2017-10-02
2017-10-02PSC04Change of details for Mr Jonathan Bracegirdle as a person with significant control on 2017-01-23
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Jles House Higher Green Lane Astley Manchester M29 7HQ
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-02CH01Director's details changed for Mr Jonathan Bracegirdle on 2017-01-23
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL TOMLINSON on 2015-01-23
2015-03-10AP03Appointment of Mr Paul Tomlinson as company secretary on 2014-06-18
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 02/02/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 23/01/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 23/01/2015
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE GRANARY HIGHER GREEN LANE ASTLEY MANCHESTER M29 7HQ ENGLAND
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY MAXWELL REDFERN
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL REDFERN
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2014-11-24AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-28CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRUSTNATION CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRUSTNATION CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUSTNATION CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TRUSTNATION CIC registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTNATION CIC
Trademarks
We have not found any records of TRUSTNATION CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTNATION CIC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRUSTNATION CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTNATION CIC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTNATION CIC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUSTNATION CIC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW6 9DL