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TRANSCAPE LIMITED

Dissolved

Company number 05953028

London, England · Incorporated 2 October 2006

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

TRANSCAPE LIMITED, a private limited company registered in England and Wales, was dissolved on 27 January 2026 having been incorporated on 2 October 2006. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Fairhold Holdings Permaco Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 29 March 2011), PROCTER, William Kenneth (appointed 28 July 2014), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 22 July 2025. Its most recent confirmation statement was made up to 2 October 2025. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
2 October 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
28 July 2014
MC
MCGILL, Christopher Charles
Director
29 March 2011
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
11 December 2006
WA
WOLFSON, Alan
Secretary · Resigned
11 December 2006
PW
PROCTER, William Kenneth
Director · Resigned
11 December 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 October 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 October 2006

Persons with significant control

PS
Fairhold Holdings Permaco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Resolution
Resolution
15 June 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
5 November 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Accounts
22 October 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Mortgage
6 July 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Address
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Incorporation Company
Incorporation
2 October 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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