TC

TRAFFORD CENTRE GROUP (UK) LIMITED

Active

Company number 05148403

London, England · Incorporated 8 June 2004

Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

DE FACTO 1128 LIMITED · 8 June 2004 – 25 June 2004

PEEL ACQUISITIONS LIMITED · 25 June 2004 – 12 May 2006

PEEL HOLDINGS (TCL) LIMITED · 12 May 2006 – 17 November 2010

THE TRAFFORD CENTRE GROUP (UK) LIMITED · 17 November 2010 – 21 February 2011

CSC TRAFFORD CENTRE GROUP (UK) LIMITED · 21 February 2011 – 1 March 2013

INTU TRAFFORD CENTRE GROUP (UK) LIMITED · 1 March 2013 – 13 January 2021

Company overview

TRAFFORD CENTRE GROUP (UK) LIMITED is an active private limited company incorporated on 8 June 2004. It is registered in England and Wales and operates from Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX. The company’s principal activity is other holding companies (SIC 64209).

It is wholly owned by Nw Baroque Limited, which has held 75-100% of the shares since 27 October 2023. The board currently comprises two British directors: Katrina Amanda Kerry Beechey (appointed 30 January 2023) and Jenefer Dawn Greenwood (appointed 7 October 2021). Allia Bond Services Limited acts as corporate secretary, appointed on 6 March 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 18 August 2026 and submitted an updated confirmation statement on 14 July 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Nw Baroque Limited
Ownership Of Shares 75 To 100 Percent
27 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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