TC

TRAFALGAR CAPITAL MANAGEMENT LIMITED

Active

Company number 04128162

London, England · Incorporated 20 December 2000

33 Eastcheap, London, EC3M 1DT, England

Last updated on 26 March 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2026

Company history

Previous company names

OILCLASS LIMITED · 20 December 2000 – 15 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher James Aarons
Born April 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 February 2018

Funding

8 funding rounds
23 January 2026
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
28 November 2025
Shares allotted · 0 shares allotted
—
6 November 2025
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
4 September 2025
Shares allotted · 0 shares allotted
—
5 August 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Capital Allotment Shares
Capital
16 September 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Group
Accounts
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Group
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Group
Accounts
21 October 2021 View
Change Person Director Company With Change Date
Officers
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2019 View
Resolution
Resolution
27 March 2019 View
Legacy
Insolvency
27 March 2019 View
Legacy
Capital
27 March 2019 View
Accounts With Accounts Type Group
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2016 View
Change Person Secretary Company With Change Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Group
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Group
Accounts
16 August 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2009 View
Accounts With Accounts Type Group
Accounts
19 August 2009 View
Legacy
Mortgage
21 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Capital
2 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
10 December 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Capital
19 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Mortgage
12 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
27 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
2 October 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Officers
13 August 2001 View
Memorandum Articles
Incorporation
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Memorandum Articles
Incorporation
6 March 2001 View
Legacy
Address
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Incorporation Company
Incorporation
20 December 2000 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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