Background WavePink WaveYellow Wave

THE MONACO DAWN TREADER COMPANY LIMITED (05196470)

THE MONACO DAWN TREADER COMPANY LIMITED (05196470) is an active UK company. incorporated on 3 August 2004. with registered office in London. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. THE MONACO DAWN TREADER COMPANY LIMITED has been registered for 21 years. Current directors include HARRISON, Marilyn Ruth.

Company Number
05196470
Status
active
Type
ltd
Incorporated
3 August 2004
Age
21 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
Directors
HARRISON, Marilyn Ruth
SIC Codes
52290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE MONACO DAWN TREADER COMPANY LIMITED

THE MONACO DAWN TREADER COMPANY LIMITED is an active company incorporated on 3 August 2004 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. THE MONACO DAWN TREADER COMPANY LIMITED was registered 21 years ago.(SIC: 52290)

Status

active

Active since 21 years ago

Company No

05196470

LTD Company

Age

21 Years

Incorporated 3 August 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

AUGURSHIP 268 LIMITED
From: 3 August 2004To: 16 December 2004
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

Friary Court 65 Crutched Friars London EC3N 2AE
From: 3 August 2004To: 6 August 2015
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Aug 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

TAYLOR WESSING SECRETARIES LIMITED

Active
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 01 May 2015

HARRISON, Marilyn Ruth

Active
New Street Square, LondonEC4A 3TW
Born September 1950
Director
Appointed 07 Mar 2007

HFW NOMINEES LIMITED

Resigned
65 Crutched Friars, LondonEC3N 2AE
Corporate nominee secretary
Appointed 03 Aug 2004
Resigned 01 May 2015

PEARSTON, Elizabeth Lois

Resigned
62 Netherbank, EdinburghEH16 6YR
Born March 1958
Director
Appointed 17 Dec 2004
Resigned 07 Mar 2007

HFW DIRECTORS LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee director
Appointed 03 Aug 2004
Resigned 02 Aug 2005

Persons with significant control

1

Huntsmoor Nominees Limited

Active
New Street Square, LondonEC4A 3TW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Move Registers To Registered Office Company With New Address
10 August 2015
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
6 August 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 August 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 August 2015
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Small
30 November 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
4 October 2012
RP04RP04
Change Person Director Company With Change Date
1 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Accounts With Accounts Type Small
1 December 2009
AAAnnual Accounts
Move Registers To Sail Company
22 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
22 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Small
24 November 2008
AAAnnual Accounts
Legacy
1 September 2008
288cChange of Particulars
Legacy
1 September 2008
287Change of Registered Office
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Legacy
9 October 2007
353a353a
Legacy
9 October 2007
353a353a
Legacy
3 August 2007
363aAnnual Return
Legacy
25 May 2007
353353
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 December 2006
AAAnnual Accounts
Legacy
22 September 2006
363aAnnual Return
Legacy
6 September 2005
225Change of Accounting Reference Date
Legacy
6 September 2005
363aAnnual Return
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 December 2004
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Incorporation Company
3 August 2004
NEWINCIncorporation