Transeuropean Centre Limited

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Transeuropean Centre Limited

04809439Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

24/06/2003

Company Age

22 years

Directors

2

Employees

4

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Transeuropean Centre Limited (04809439) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 79110 - travel agency activities.

Transeuropean centre limited is a management consulting company based out of 21 colebrooke row islington, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 24/06/2003
W1W5PF
4 employees

Financial Overview

Total Assets

£102.3K

Liabilities

£73.4K

Net Assets

£28.9K

Est. Turnover

£4.99M

AI Estimated
Unreported
Cash

£75.0K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Termination Director Company
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Legacy
Category:Mortgage
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Mortgage
Date:25-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Address
Date:19-08-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Incorporation Company
Category:Incorporation
Date:24-06-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

02073540011
www.transconf.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF