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TREGARON 2008 LIMITED

Active

Company number 06589585

Ilford · Incorporated 12 May 2008

249 Cranbrook Road, Ilford, Essex, IG1 4TG

Last updated on 24 March 2026

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

Status
Active
Company age
18 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Paul Daniel Walters
Born January 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Marc Ian Walters
Born January 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Michele Suzanne Simpson
Born October 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Accounts Amended With Made Up Date
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 August 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 November 2009 View
Resolution
Resolution
31 October 2009 View
Legacy
Insolvency
31 October 2009 View
Legacy
Capital
31 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Accounts
12 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Incorporation Company
Incorporation
12 May 2008 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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