| Company Name | Transcentral Limited |
|---|---|
| Directors | Anthony Steven Piacun and Nicholas Charles Piacun |
| Company Status | Active |
| Company Number | 03369502 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Steven Piacun |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaufort Close Lynden Gate London SW15 3TL |
| Director Name | Mr Nicholas Charles Piacun |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Ravensworth Court 570 Fulham Road London SW6 5NN |
| Secretary Name | Mr Anthony Steven Piacun |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Export Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaufort Close Lynden Gate London SW15 3TL |
| Director Name | Garry Paul Capocci |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Role | Motor Engineer |
| Correspondence Address | 139 Ridgeway Road Luton LU2 7RS |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Contact
| Website | transcentral.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01922 412022 |
| Telephone region | Walsall |
Location
| Registered Address | The Brandenburg Suite, 54-58 Tanner Street London SE1 3PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anthony Steven Piacun 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Charles Piacun 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,859 |
| Cash | £329 |
| Current Liabilities | £119,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 5 days from now) |
Charges
| 10 September 2001 | Delivered on: 18 September 2001 Satisfied on: 15 January 2005 Persons entitled: Jury Properties Limited Classification: Rent deposit deed Secured details: £2,500 due or to become due from the company to the chargee. Particulars: £2,500. Fully Satisfied |
|---|
Filing History
| 10 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 27 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 2 March 2021 | Registered office address changed from 27D Hurlingham Studios Ranelagh Gardens London SW6 3PA to The Brandenburg Suite, 54-58 Tanner Street London SE1 3PH on 2 March 2021 (1 page) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 31 May 2018 with updates (3 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 October 2018 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to 27D Hurlingham Studios Ranelagh Gardens London SW6 3PA on 25 October 2018 (2 pages) |
| 31 May 2018 | Director's details changed for Mr Anthony Steven Piacun on 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 23 October 2013 | Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 23 October 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Registered office address changed from the Hallows Smithy Close Holybourne Alton Hampshire GU34 4EE United Kingdom on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from the Hallows Smithy Close Holybourne Alton Hampshire GU34 4EE United Kingdom on 30 March 2012 (1 page) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from rear of classic autos 53 armoury way london SW18 1EZ (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from rear of classic autos 53 armoury way london SW18 1EZ (1 page) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 July 2006 | Return made up to 12/05/06; full list of members
|
| 17 July 2006 | Return made up to 12/05/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 December 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 130 north end road london W14 9PP (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 130 north end road london W14 9PP (1 page) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: c/o morgan cosec LIMITED 32 st john street london EC1M 4JN (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: c/o morgan cosec LIMITED 32 st john street london EC1M 4JN (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 May 2001 | Return made up to 12/05/01; full list of members
|
| 29 May 2001 | Return made up to 12/05/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 May 1999 | Return made up to 12/05/99; no change of members (5 pages) |
| 13 May 1999 | Return made up to 12/05/99; no change of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 82 st john street london EC1M 4JN (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 82 st john street london EC1M 4JN (1 page) |
| 1 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1997 | Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 8 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Incorporation (17 pages) |
| 12 May 1997 | Incorporation (17 pages) |