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Transon Limited

Transon Limited is a dormant company incorporated on 21 December 1995 with the registered office located in London, Greater London. Transon Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03142207
Private limited company
Age
29 years
Incorporated 21 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 6 Ground Floor 6 Chesterfield Gardens London W1J 5BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1944
Director • Accountant • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1974
Mr Mark Harris Getty
PSC • Irish • Lives in Italy • Born in Jul 1960
The Lord Ralph William Robert Thomas Camoys
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wormsley Estate Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Wormsley (Holdings) Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Wormsley (Nominee) Limited
Lady Victoria Jane Getty, The Lord Ralph William Robert Thomas Camoys, and 1 more are mutual people.
Active
Sutton Place (UK) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Sutton Place Services (UK) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Radnor Walk Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Narragansett Limited
The Lord Ralph William Robert Thomas Camoys is a mutual person.
Active
Kildridge Limited
The Lord Ralph William Robert Thomas Camoys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
The Lord Ralph William Robert Thomas Camoys Details Changed
1 Year 10 Months Ago on 9 Nov 2023
The Lord Ralph William Robert Thomas Camoys Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Lady Victoria Jane Getty Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Sutton Place Services (Uk) Ltd (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Sutton Place Services (Uk) Ltd as a person with significant control on 8 November 2023
Submitted on 25 Mar 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for The Lord Ralph William Robert Thomas Camoys on 9 November 2023
Submitted on 13 Nov 2023
Director's details changed for The Lord Ralph William Robert Thomas Camoys on 9 November 2023
Submitted on 13 Nov 2023
Director's details changed for Lady Victoria Jane Getty on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from 6 Ground Floor 6 Chesterfield Gardens London W1J 5BQ England to Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from 26 Curzon Street London W1J 7TQ to 6 Ground Floor 6 Chesterfield Gardens London W1J 5BQ on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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