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TRITON CONSTRUCTION GROUP LIMITED (06870733)

TRITON CONSTRUCTION GROUP LIMITED (06870733) is an active UK company. incorporated on 6 April 2009. with registered office in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TRITON CONSTRUCTION GROUP LIMITED has been registered for 16 years. Current directors include CLARKSON, Paul, DUFFEY, John Paul, PARKINSON, Michael James.

Company Number
06870733
Status
active
Type
ltd
Incorporated
6 April 2009
Age
16 years
Address
35 Westgate, Huddersfield, HD1 1PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARKSON, Paul, DUFFEY, John Paul, PARKINSON, Michael James
SIC Codes
70100

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Introduction
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TRITON CONSTRUCTION GROUP LIMITED

TRITON CONSTRUCTION GROUP LIMITED is an active company incorporated on 6 April 2009 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRITON CONSTRUCTION GROUP LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

06870733

LTD Company

Age

16 Years

Incorporated 6 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

35 Westgate Huddersfield, HD1 1PA,

Timeline

8 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Apr 12
Funding Round
Apr 16
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Jul 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CLARKSON, Paul

Active
Westgate, HuddersfieldHD1 1PA
Born June 1966
Director
Appointed 30 Jul 2024

DUFFEY, John Paul

Active
Westgate, HuddersfieldHD1 1PA
Born July 1969
Director
Appointed 20 Apr 2009

PARKINSON, Michael James

Active
Westgate, HuddersfieldHD1 1PA
Born August 1965
Director
Appointed 20 Apr 2009

BICKLER, Ashley Gerard

Resigned
Westgate, HuddersfieldHD1 1PA
Born May 1964
Director
Appointed 20 Apr 2010
Resigned 30 Sept 2020

BICKLER, Hilary Suzanne

Resigned
Primley Park Road, LeedsLS17 7HR
Born May 1965
Director
Appointed 16 Aug 2010
Resigned 18 Apr 2012

HILTON, Helen Claire

Resigned
Woodside, HuddersfieldHD8 8QX
Born July 1957
Director
Appointed 06 Apr 2009
Resigned 20 Apr 2009

ROSENBERG, Jonathan Stephen

Resigned
Westgate, HuddersfieldHD1 1PA
Born November 1965
Director
Appointed 20 Apr 2009
Resigned 30 Sept 2020

Persons with significant control

1

Triton Construction Holdings Limited

Active
Hare Park Lane, LiversedgeWF15 8EP

Nature of Control

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

Filing History

54

Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2016
AAAnnual Accounts
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Memorandum Articles
16 March 2016
MAMA
Resolution
7 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Group
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Dormant
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Legacy
30 June 2009
88(3)88(3)
Legacy
30 June 2009
88(2)Return of Allotment of Shares
Legacy
28 May 2009
225Change of Accounting Reference Date
Legacy
28 May 2009
288bResignation of Director or Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
288aAppointment of Director or Secretary
Incorporation Company
6 April 2009
NEWINCIncorporation