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Trevally Ca Nominees Ltd

Trevally Ca Nominees Ltd is a dormant company incorporated on 22 January 2019 with the registered office located in London, City of London. Trevally Ca Nominees Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11780919
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 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
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Apr 1985
Woodside Secretaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Secretaries Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Aldbridge Services London Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
WCS Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Woodside Corporate Services Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Ai Seed Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Corporate Secretaries Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services Europe No. 1 Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services (London) Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Dormant Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Tricor Secretaries Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Tricor Corporate Secretaries Limited Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mr John Edward Rowe Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Ms Anna Shih-Li Long Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Tricor Secretaries Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Certificate of change of name
Submitted on 31 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023
Submitted on 1 Dec 2023
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Submitted on 17 Oct 2023
Director's details changed for Ms Anna Shih-Li Long on 30 September 2023
Submitted on 17 Oct 2023
Director's details changed for Mr John Edward Rowe on 30 September 2023
Submitted on 17 Oct 2023
Repayment History
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