TRAFALGAR CSP COMPLIANCE LTD
LONDON

Hellopages » City of London » City of London » EC2R 8AY

Company number 08120548
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address SUITE 319-3, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Kris Yerriah as a director on 5 January 2016; Appointment of Mrs Nazma Gheerow as a director on 5 January 2017. The most likely internet sites of TRAFALGAR CSP COMPLIANCE LTD are www.trafalgarcspcompliance.co.uk, and www.trafalgar-csp-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar Csp Compliance Ltd is a Private Limited Company. The company registration number is 08120548. Trafalgar Csp Compliance Ltd has been working since 27 June 2012. The present status of the company is Active. The registered address of Trafalgar Csp Compliance Ltd is Suite 319 3 32 Threadneedle Street London Ec2r 8ay. The cash in hand is £0.1k. It is £0k against last year. . DAHOO, Feroze is a Secretary of the company. GHEEROW, Nazma is a Director of the company. Director YERRIAH, Kris has been resigned. Director YERRIAH, Melanee has been resigned. The company operates in "Other service activities n.e.c.".


trafalgar csp compliance Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAHOO, Feroze
Appointed Date: 27 June 2013
Director
GHEEROW, Nazma
Appointed Date: 05 January 2017
72 years old

Resigned Directors

Director
YERRIAH, Kris
Resigned: 05 January 2016
Appointed Date: 17 June 2015
40 years old
Director
YERRIAH, Melanee
Resigned: 17 June 2015
Appointed Date: 27 June 2012
40 years old

Persons With Significant Control

Mrs Nazma Gheerow
Notified on: 5 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR CSP COMPLIANCE LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Termination of appointment of Kris Yerriah as a director on 5 January 2016
05 Jan 2017
Appointment of Mrs Nazma Gheerow as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Kris Yerriah as a director on 5 January 2016
12 Oct 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 8 more events
29 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013
Director's details changed for Mrs Melanee Yerriah on 25 July 2013
27 Jun 2013
Appointment of Mr. Feroze Dahoo as a secretary
11 Feb 2013
Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 11 February 2013
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TRAFALGAR CREDIT LIMITED TRAFALGAR CREDIT MANAGEMENT CONSULTANTS LIMITED TRAFALGAR DECK (NAS) LIMITED TRAFALGAR DECOR LTD TRAFALGAR DECORATING LIMITED TRAFALGAR DEMOLITION SOLUTIONS LIMITED TRAFALGAR DESIGN (UK) LIMITED