Transita Limited

Company Name	Transita Limited
Director	Pierre De Cacqueray
Company Status	Active
Company Number	05235251
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	31 January 2014(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	13 April 2015(10 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Giles Penfold Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Mrs Nicola Mary Lewis
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mrs Nicola Mary Lewis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 18 December 2012)
Role	Editor
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northmoor Road Oxford Oxfordshire OX2 6UP

Director Name	Mr Martin John Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 18 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL

Director Name	Peter Jonathan Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Maybourne Court 12-14 Monmouth Road London W2 5SB

Director Name	Mr Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55-56 Russell Square London WC1B 4HP

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	transita.co.uk
Email address	[email protected]

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.1m at £0.01	Constable & Robinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68
Current Liabilities	£68

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

1 November 2005	Delivered on: 19 November 2005 Satisfied on: 8 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2005

Delivered on: 19 November 2005
Satisfied on: 8 December 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
14 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
21 August 2019	Register inspection address has been changed from Hachette Uk Distribution Milton Road Didcot OX11 7HH England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 80,671.2 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 80,671.2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 80,671.2 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 80,671.2 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 80,671.2 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 80,671.2 (5 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 80,671.2 (5 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
9 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages)
9 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages)
10 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 80,671.2 ANNOTATION A second filed AR01 was registered on 09/01/2014 (6 pages)
10 December 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 80,671.2 ANNOTATION A second filed AR01 was registered on 09/01/2014 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
31 December 2012	Appointment of Mr Jonathan David Rippon as a director (3 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE on 31 December 2012 (2 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a secretary (2 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE on 31 December 2012 (2 pages)
31 December 2012	Appointment of Mr Jonathan David Rippon as a director (3 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a secretary (2 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 20/09/08; full list of members (5 pages)
13 November 2008	Return made up to 20/09/08; full list of members (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from, greyfriars court paradise square, oxford, oxon, OX1 1BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from, greyfriars court paradise square, oxford, oxon, OX1 1BE (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, c/o brookstreet des roches LLP, 25 milton park, abingdon, oxfordshire, OX14 4SH (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, c/o brookstreet des roches LLP, 25 milton park, abingdon, oxfordshire, OX14 4SH (1 page)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 October 2007	Return made up to 20/09/07; full list of members (7 pages)
16 October 2007	Return made up to 20/09/07; full list of members (7 pages)
31 August 2007	Registered office changed on 31/08/07 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 1 des roches square, witan way, witney, oxfordshire OX28 4LF (1 page)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 20/09/06; full list of members (7 pages)
8 November 2006	Return made up to 20/09/06; full list of members (7 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Ad 04/08/06--------- Â£ si [email protected]=80000 Â£ ic 671/80671 (2 pages)
11 October 2006	Particulars of contract relating to shares (2 pages)
11 October 2006	Ad 04/08/06--------- Â£ si [email protected]=80000 Â£ ic 671/80671 (2 pages)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2006	Nc inc already adjusted 04/08/06 (1 page)
19 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2006	Nc inc already adjusted 04/08/06 (1 page)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 November 2005	Particulars of mortgage/charge (9 pages)
19 November 2005	Particulars of mortgage/charge (9 pages)
10 November 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2004	New director appointed (3 pages)
31 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 October 2004	S-div 19/10/04 (1 page)
31 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Ad 19/10/04--------- Â£ si [email protected]=670 Â£ ic 1/671 (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Ad 19/10/04--------- Â£ si [email protected]=670 Â£ ic 1/671 (2 pages)
31 October 2004	New director appointed (3 pages)
31 October 2004	S-div 19/10/04 (1 page)
31 October 2004	New director appointed (4 pages)
31 October 2004	New director appointed (4 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (3 pages)
7 October 2004	Registered office changed on 07/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (2 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Registered office changed on 07/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (2 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New secretary appointed (3 pages)
20 September 2004	Incorporation (12 pages)
20 September 2004	Incorporation (12 pages)