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Transearch Commercial Investigators Limited

Transearch Commercial Investigators Limited is a dormant company incorporated on 9 November 1973 with the registered office located in Borehamwood, Hertfordshire. Transearch Commercial Investigators Limited was registered 52 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01144549
Private limited company
Age
52 years
Incorporated 9 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Transearch Commercial Investigators Limited
Contact Update Details
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was C P a House 350 King Street London W6 0RX
Telephone
Unreported
Email
Unreported
Website
Cpa.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Clarissa Jane Baber
Director • Director • British • Lives in UK • Born in Nov 1948
David Saxon Baber
Director • British • Lives in UK • Born in Dec 1941
Mr David Saxon Baber
PSC • English • Lives in UK • Born in Dec 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Credit Protection Association Limited
Clarissa Jane Baber, David Saxon Baber, and 1 more are mutual people.
Active
Total Credit Management System Limited(The)
Clarissa Jane Baber, David Saxon Baber, and 1 more are mutual people.
Active
Cpa On-Line Ltd
Clarissa Jane Baber, David Saxon Baber, and 1 more are mutual people.
Active
Cpa (Paid) Limited
Clarissa Jane Baber, David Saxon Baber, and 1 more are mutual people.
Active
Synergy Investments Limited
David Saxon Baber and Clarissa Jane Baber are mutual people.
Active
Late Payment Compensation Recoveries Limited
Clarissa Jane Baber is a mutual person.
Active
Cpa (LPC) Recoveries Limited
Clarissa Jane Baber is a mutual person.
Active
Creditcare Limited
Clarissa Jane Baber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr David Saxon Baber Details Changed
9 Months Ago on 31 Jan 2025
Mrs Clarissa Jane Baber Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Jul 2025
Director's details changed for Mr David Saxon Baber on 31 January 2025
Submitted on 4 Feb 2025
Registered office address changed from C P a House 350 King Street London W6 0RX to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Clarissa Jane Baber on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Jul 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
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Repayment History
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