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Tricor Corporate Secretaries Limited

Tricor Corporate Secretaries Limited is a dormant company incorporated on 16 March 2011 with the registered office located in London, Greater London. Tricor Corporate Secretaries Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07566766
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British,italian • Lives in UK • Born in Sep 1983
Director • None • Scottish • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Apr 1985
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Secretaries Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Aldbridge Services London Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
WCS Nominees Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Woodside Corporate Services Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Vistra Trust Company Limited
Caterina Musgrave Juer and Emily Jane Acraman are mutual people.
Active
Ai Seed Nominees Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Tricor Services Europe No. 1 Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Tricor Services (London) Limited
John Edward Rowe and Anna Shih-Li Long are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mrs Dana Wagstaff Appointed
9 Months Ago on 25 Nov 2024
Emily Jane Acraman Resigned
9 Months Ago on 21 Nov 2024
John Edward Rowe Resigned
9 Months Ago on 15 Nov 2024
Anna Shih-Li Long Resigned
9 Months Ago on 15 Nov 2024
Monica Margaret Peters Resigned
11 Months Ago on 2 Oct 2024
Ms Emily Jane Acraman Appointed
11 Months Ago on 30 Sep 2024
Mrs Caterina Musgrave Juer Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mrs Dana Wagstaff as a director on 25 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Emily Jane Acraman as a director on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of John Edward Rowe as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Anna Shih-Li Long as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Monica Margaret Peters as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mrs Caterina Musgrave Juer as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Emily Jane Acraman as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jan 2024
Repayment History
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