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TRAMTRACK CROYDON LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom
Company Information
- Company registration number
- 03092613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Managing Directors
- ASHTON, Tricia Alison
- GEARING, Oliver
- HOBBS, Geoffrey William
- MATSON, Lilli Sabrina
- Company secretaries
- CLARKE, Andrea
- CURRY, Justine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-17
- Age Of Company 1995-08-17 28 years
- SIC/NACE
- 49311
Ownership
- Beneficial Owners
- -
- Transport For London
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAMTRACK CROYDON LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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TRAMTRACK CROYDON LIMITED Company Description
- TRAMTRACK CROYDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03092613. Its current trading status is "live". It was registered 1995-08-17. It was previously called TRAMTRACK CROYDON LTD. It has declared SIC or NACE codes as "49311". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at 5 Endeavour Square .
Get TRAMTRACK CROYDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tramtrack Croydon Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom
- 1995-08-17
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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appoint-person-secretary-company-with-name-date (2023-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-01-17) - GUARANTEE2
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legacy (2022-01-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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resolution (2022-03-03) - RESOLUTIONS
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legacy (2022-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-03-03) - SH19
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legacy (2022-03-03) - SH20
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legacy (2022-01-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-06-19) - AP01
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confirmation-statement-with-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
keyboard_arrow_right 2021
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legacy (2021-01-18) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
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confirmation-statement-with-updates (2021-06-20) - CS01
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capital-allotment-shares (2021-06-20) - SH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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resolution (2021-02-11) - RESOLUTIONS
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memorandum-articles (2021-02-11) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-01-18) - PARENT_ACC
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legacy (2021-01-18) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-to-a-person-with-significant-control (2018-06-17) - PSC06
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cessation-of-a-person-with-significant-control (2018-06-17) - PSC07
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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legacy (2018-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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legacy (2017-11-30) - PARENT_ACC
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-13) - AA
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legacy (2017-01-13) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-sail-address-company-with-new-address (2016-10-07) - AD02
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change-person-director-company-with-change-date (2016-10-13) - CH01
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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legacy (2016-12-21) - AGREEMENT2
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legacy (2016-12-21) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - PARENT_ACC
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legacy (2015-10-14) - AGREEMENT2
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legacy (2015-10-14) - GUARANTEE2
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auditors-resignation-company (2015-08-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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legacy (2014-08-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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legacy (2014-11-11) - PARENT_ACC
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legacy (2014-11-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA
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legacy (2014-11-14) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-04-12) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-full (2012-07-27) - AA
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
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appoint-person-director-company-with-name (2011-03-11) - AP01
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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termination-director-company-with-name (2010-05-06) - TM01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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termination-secretary-company-with-name (2010-07-09) - TM02
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change-person-director-company-with-change-date (2010-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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resolution (2009-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288a
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legacy (2008-07-22) - 403a
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legacy (2008-07-16) - 288a
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-08-13) - 288a
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legacy (2008-09-05) - 287
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legacy (2008-10-01) - 353
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legacy (2008-10-01) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-group (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-20) - AA
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legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288c
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legacy (2007-09-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288c
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legacy (2006-08-25) - 288c
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-group (2006-02-02) - AA
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legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-11) - AA
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legacy (2005-05-18) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-07-28) - 288c
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legacy (2005-09-19) - 288c
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-09-17) - 363s
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resolution (2004-04-06) - RESOLUTIONS
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resolution (2004-03-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288b
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legacy (2003-04-06) - 288b
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legacy (2003-04-06) - 288a
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legacy (2003-01-07) - 288b
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accounts-with-accounts-type-group (2003-01-30) - AA
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-09-18) - 363s
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-10-14) - 288b
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resolution (2003-12-31) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-28) - AA
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legacy (2002-05-30) - 288b
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legacy (2002-06-27) - 288b
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 288a
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legacy (2002-09-17) - 363s
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legacy (2002-10-31) - 288b
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legacy (2002-12-24) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
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legacy (2001-01-11) - 287
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legacy (2001-09-18) - 363s
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legacy (2001-10-03) - 288b
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legacy (2001-12-04) - 288b
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legacy (2001-12-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-02-29) - 288a
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legacy (2000-02-28) - 288b
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legacy (2000-07-24) - 288b
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legacy (2000-07-24) - 288a
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legacy (2000-10-20) - 288a
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legacy (2000-10-18) - 363s
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legacy (2000-10-20) - 288b
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accounts-with-accounts-type-full-group (2000-09-18) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 288b
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legacy (1999-03-25) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-05-14) - 288a
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legacy (1999-05-17) - 288b
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accounts-with-accounts-type-full-group (1999-06-21) - AA
-
legacy (1999-08-31) - 363s
-
legacy (1999-09-07) - 288b
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legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-12-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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resolution (1998-04-29) - RESOLUTIONS
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legacy (1998-02-12) - 288a
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legacy (1998-09-01) - 363s
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full-group (1998-08-10) - AA
-
legacy (1998-12-14) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 288b
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legacy (1997-05-08) - 287
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legacy (1997-05-08) - 288a
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resolution (1997-05-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-05-21) - AA
-
legacy (1997-06-03) - 288a
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legacy (1997-06-13) - 288a
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legacy (1997-05-19) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-08-11) - 288b
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-full-group (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 88(2)R
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legacy (1996-12-13) - 123
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legacy (1996-12-10) - 395
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legacy (1996-12-09) - 395
-
legacy (1996-09-16) - 363s
-
legacy (1996-07-01) - 288
-
legacy (1996-07-01) - 287
-
legacy (1996-05-01) - 287
-
legacy (1996-07-24) - 288
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legacy (1996-12-13) - 288a
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certificate-change-of-name-company (1996-07-03) - CERTNM
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legacy (1996-07-09) - 288
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legacy (1996-12-21) - 288a
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certificate-change-of-name-company (1996-12-13) - CERTNM
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legacy (1996-12-13) - 395
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resolution (1996-12-13) - RESOLUTIONS
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memorandum-articles (1996-12-13) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-08-24) - 224
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legacy (1995-08-24) - 288
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legacy (1995-08-22) - 288
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incorporation-company (1995-08-17) - NEWINC