Trafalgar Uk Theatres Crewe Limited in Woolsack Way GODALMING

Trafalgar Uk Theatres Crewe Limited GODALMING

Trafalgar Uk Theatres Crewe started in year 2013 as Private Limited Company with registration number 08415386. The Trafalgar Uk Theatres Crewe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ. Since 2022-05-26 Trafalgar Uk Theatres Crewe Limited is no longer carrying the name Lyceum Theatre Crewe.

The company has 8 directors, namely Christian M., Alvin H. and Helen E. and others. Of them, Helen E., Howard P., Rosemary S., Andrew H., Alexander S., David L. have been with the company the longest, being appointed on 27 March 2021 and Christian M. and Alvin H. have been with the company for the least time - from 4 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sandra T. who worked with the the company until 27 March 2021.

Trafalgar Uk Theatres Crewe Limited Address / Contact

Office Address	Ashcombe Court
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08415386
Date of Incorporation	Fri, 22nd Feb 2013
Industry	Performing arts
End of financial Year	1st April
Company age	11 years old
Account next due date	Mon, 1st Jan 2024 (119 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Christian M.

Position: Director

Appointed: 04 May 2022

Alvin H.

Position: Director

Appointed: 04 May 2022

Helen E.

Position: Director

Appointed: 27 March 2021

Howard P.

Position: Director

Appointed: 27 March 2021

Rosemary S.

Position: Director

Appointed: 27 March 2021

Andrew H.

Position: Director

Appointed: 27 March 2021

Alexander S.

Position: Director

Appointed: 27 March 2021

David L.

Position: Director

Appointed: 27 March 2021

Peter B.

Position: Director

Appointed: 01 July 2022

Resigned: 31 December 2022

Derek N.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

James P.

Position: Director

Appointed: 04 July 2016

Resigned: 27 March 2021

Ian W.

Position: Director

Appointed: 04 July 2016

Resigned: 13 December 2016

Julian R.

Position: Director

Appointed: 16 May 2016

Resigned: 31 March 2022

Sandra T.

Position: Secretary

Appointed: 02 April 2013

Resigned: 27 March 2021

Paul P.

Position: Director

Appointed: 22 February 2013

Resigned: 16 May 2016

Nicholas T.

Position: Director

Appointed: 22 February 2013

Resigned: 27 March 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Trafalgar Uk Theatres Limited from Godalming, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trafalgar Uk Theatres Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05637233
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lyceum Theatre Crewe	May 26, 2022

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-01 filed on: 19th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-01 filed on: 19th, December 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 19th, December 2023	accounts	Free Download (90 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 25th, February 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-12-28 to 2023-04-01 filed on: 6th, December 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 3rd, October 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-25 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-07-01 filed on: 9th, August 2022	officers	Free Download (2 pages)
CERTNM	Company name changed lyceum theatre crewe LIMITEDcertificate issued on 26/05/22 filed on: 26th, May 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2022-05-04 filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-04 filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 12th, April 2022	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-28 filed on: 23rd, March 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 24th, February 2022	accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2021-03-27 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-03-27 filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-27 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 2021-03-29 filed on: 29th, March 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-27 filed on: 29th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-27 filed on: 29th, March 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-27 filed on: 29th, March 2021	officers	Free Download (2 pages)
CH01	On 2020-09-07 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19 filed on: 19th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (8 pages)
CH01	On 2018-01-15 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
CH01	On 2018-01-15 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2016-12-13 filed on: 20th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, November 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-07-04 filed on: 2nd, August 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-04 filed on: 2nd, August 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-04 filed on: 18th, July 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-16 filed on: 31st, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 31st, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-22 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 30th, April 2015	miscellaneous	Free Download
AR01	Annual return made up to 2015-02-22 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
CH03	On 2015-02-22 secretary's details were changed filed on: 19th, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-03-04 filed on: 4th, March 2015	address	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2014-02-28 to 2014-03-31 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-22 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-01: 1.00 GBP	capital
AP03	On 2013-04-17 - new secretary appointed filed on: 17th, April 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, February 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Trafalgar Uk Theatres Crewe Limited GODALMING

Trafalgar Uk Theatres Crewe Limited Address / Contact

Company Information / Profile

Company staff

Christian M.

Alvin H.

Helen E.

Howard P.

Rosemary S.

Andrew H.

Alexander S.

David L.

Peter B.

Derek N.

James P.

Ian W.

Julian R.

Sandra T.

Paul P.

Nicholas T.

People with significant control

Company previous names

Company filings

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