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TRTC23 LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 03456206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- MORRIS, Joyce Caroline
- SUCKLING, Roderick Barry
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Global And Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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TRTC23 LIMITED Company Description
- TRTC23 LIMITED is a ltd registered in United Kingdom with the Company reg no 03456206. Its current trading status is "live". It was registered 1997-10-28. It was previously called THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Worldwide House .
Get TRTC23 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trtc23 Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - PARENT_ACC
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legacy (2019-10-11) - AGREEMENT2
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legacy (2019-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-person-director-company-with-change-date (2018-10-03) - CH01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-17) - AUD
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auditors-resignation-company (2015-09-23) - AUD
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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legacy (2013-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-30) - SH19
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legacy (2013-08-30) - SH20
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resolution (2013-08-30) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-01-06) - 288b
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-10-14) - AA
-
change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-05-08) - 288c
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-12-30) - 288a
-
legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-28) - 288a
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-12-03) - 363a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-10-31) - 363a
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legacy (2006-10-24) - 288c
-
legacy (2006-10-24) - 288b
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-12-01) - 363a
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legacy (2005-11-25) - 288b
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-07-18) - 288b
-
legacy (2005-02-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-07-12) - 288a
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-03-11) - 288b
-
legacy (2003-03-20) - 288a
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legacy (2003-03-11) - 288a
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certificate-change-of-name-company (2003-09-15) - CERTNM
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-02) - 363s
-
legacy (2002-06-15) - 288a
-
legacy (2002-05-29) - 288b
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legacy (2002-05-21) - 288a
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accounts-with-accounts-type-full (2002-04-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-29) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-08-09) - 288a
-
legacy (2001-10-01) - 287
-
legacy (2001-10-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
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legacy (2000-11-07) - 363(353)
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legacy (2000-08-11) - 288a
-
legacy (2000-08-11) - 288b
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 287
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accounts-with-accounts-type-full (1999-05-23) - AA
-
legacy (1999-08-11) - 288c
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legacy (1999-09-17) - 288b
-
legacy (1999-09-28) - 288a
-
legacy (1999-11-15) - 363a
keyboard_arrow_right 1998
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resolution (1998-01-05) - RESOLUTIONS
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legacy (1998-01-06) - 123
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certificate-change-of-name-company (1998-01-02) - CERTNM
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 88(2)R
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legacy (1998-10-06) - 288b
-
legacy (1998-01-20) - 288a
-
legacy (1998-10-21) - 288a
-
legacy (1998-11-16) - 353
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 363a
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legacy (1998-01-06) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-10-28) - NEWINC
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legacy (1997-12-19) - 288a
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legacy (1997-12-16) - 288a
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legacy (1997-11-24) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 287