ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transglobal Commodity & Trade Ltd

Transglobal Commodity & Trade Ltd is a dormant company incorporated on 10 June 2019 with the registered office located in Cleckheaton, West Yorkshire. Transglobal Commodity & Trade Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12040119
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
18 Summerbridge Crescent
Gomersal
Cleckheaton
West Yorkshire
BD19 4LW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.V.Roe & Company Limited
David Copley is a mutual person.
Active
Transglobal International Holdings Ltd
David Copley is a mutual person.
Active
Transglobal Oil & Gas Ltd
David Copley is a mutual person.
Active
Transglobal Overseas Trade Ltd
David Copley is a mutual person.
Active
Transglobal Petroleum Ltd
David Copley is a mutual person.
Active
Hipercapital Finance Ltd
David Copley is a mutual person.
Active
Transglobal Trade Solutions Ltd
David Copley is a mutual person.
Active
Maverick Motorcycles Ltd
David Copley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Get Credit Report
Discover Transglobal Commodity & Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 27 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 Jan 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Aug 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 19 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 19 Aug 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year