TO

TRANS OCEANIC MEAT CO. LIMITED

Active

Company number 01079703

London · Incorporated 1 November 1972

Summit House, 170 Finchley Rd, London, NW3 6BP

Last updated on 14 April 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Houghton
Born July 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Group
Accounts
26 July 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2018 View
Accounts With Accounts Type Group
Accounts
4 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Group
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Group
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
19 August 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Group
Accounts
5 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Group
Accounts
28 June 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Group
Accounts
27 February 2002 View
Legacy
Annual Return
12 September 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Accounts With Accounts Type Full Group
Accounts
21 November 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Mortgage
16 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
1 April 1999 View
Accounts With Accounts Type Full Group
Accounts
22 December 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
27 October 1996 View
Accounts With Accounts Type Full Group
Accounts
3 July 1996 View
Legacy
Mortgage
24 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full Group
Accounts
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Mortgage
26 March 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 August 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Annual Return
25 August 1992 View
Accounts With Accounts Type Full Group
Accounts
10 June 1992 View
Accounts With Accounts Type Full Group
Accounts
27 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Officers
18 January 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full Group
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Annual Return
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View
Legacy
Annual Return
19 October 1976 View
Incorporation Company
Incorporation
1 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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