Transearch Commercial Investigators Limited in 350 King Street LONDON

Transearch Commercial Investigators Limited LONDON

Founded in 1973, Transearch Commercial Investigators, classified under reg no. 01144549 is an active company. Currently registered at C P A House W6 0RX, London the company has been in the business for fifty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Clarissa B. and David B.. In addition one secretary - Ivor F. - is with the company. As of 19 April 2024, there were 3 ex secretaries - Oliver H., Esmond R. and others listed below. There were no ex directors.

Transearch Commercial Investigators Limited Address / Contact

Office Address	C P A House
Office Address2	350 King Street
Town	London
Post code	W6 0RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01144549
Date of Incorporation	Fri, 9th Nov 1973
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	51 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Ivor F.

Position: Secretary

Appointed: 11 April 2022

Clarissa B.

Position: Director

Appointed: 24 July 1991

David B.

Position: Director

Appointed: 24 July 1991

Oliver H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 11 April 2022

Esmond R.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 December 2006

Trustee Secretaries Limited

Position: Secretary

Appointed: 24 July 1991

Resigned: 30 June 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is David B. The abovementioned PSC has significiant influence or control over the company,.

David B.

Notified on	27 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 17th, June 2009	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 10th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 27th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 1st, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 6th, June 1999	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 6th, June 1999	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 6th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 6th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 10th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 18th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 18th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 27th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 28th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 28th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 17th, July 1990	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 17th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 12th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 12th, February 1990	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 12th, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 12th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 3rd, March 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 28th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 28th, November 1986	accounts

Transearch Commercial Investigators Limited LONDON

Transearch Commercial Investigators Limited Address / Contact

Company Information / Profile

Company staff

Ivor F.

Clarissa B.

David B.

Oliver H.

Esmond R.

Trustee Secretaries Limited

People with significant control

Company filings

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