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Transworld Capital LLP

Transworld Capital LLP is an active company incorporated on 17 October 2013 with the registered office located in Rochdale, Greater Manchester. Transworld Capital LLP was registered 11 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
OC388570
Limited liability partnership
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chichester House
2 Chichester Street
Rochdale
Lancashire
OL16 2AX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Dec 1972
Lives in England • Born in Oct 1976
British • Lives in England • Born in Jun 1978
Lives in UK • Born in Sep 1987
Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Collins & Myer Limited
Fiona Catherine Heyes is a mutual person.
Active
CCM Holdings (Rochdale) Ltd
Fiona Catherine Heyes is a mutual person.
Active
Lambstroll Limited
Fiona Catherine Heyes is a mutual person.
Active
Heyes Tax & Accounting Limited
Fiona Catherine Heyes is a mutual person.
Active
CCM Yorkshire Ltd
Fiona Catherine Heyes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£117.37K
Increased by £332 (0%)
Total Liabilities
-£10.83K
Increased by £332 (+3%)
Net Assets
£106.54K
Same as previous period
Debt Ratio (%)
9%
Increased by 0.26% (+3%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Robert Newman Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Mohammad Saleem Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mrs Fiona Catherine Heyes Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Andrew Barker Appointed
2 Years 5 Months Ago on 1 Apr 2023
Stephanie Autumn Newman Resigned
2 Years 5 Months Ago on 1 Apr 2023
Stephanie Autumn Newman (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Appointment of Mr Andrew Barker as a member on 1 April 2023
Submitted on 14 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Mohammad Saleem as a member on 1 April 2023
Submitted on 14 Nov 2024
Member's details changed for Mr Robert Newman on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Fiona Catherine Heyes as a member on 1 April 2023
Submitted on 14 Nov 2024
Cessation of Stephanie Autumn Newman as a person with significant control on 1 April 2023
Submitted on 14 Nov 2024
Termination of appointment of Stephanie Autumn Newman as a member on 1 April 2023
Submitted on 14 Nov 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Sep 2023
Repayment History
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