TL

TRANSOMAS LIMITED

Active

Company number 07900265

London, England · Incorporated 6 January 2012

51 Gloucester Terrace, London, W2 3DQ, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2012

Company history

Previous company names

CHL SUBCO11 LIMITED · 6 January 2012 – 27 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 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
West Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2026 View
Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Gazette Filings Brought Up To Date
Gazette
11 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts Amended With Accounts Type Small
Accounts
16 September 2022 View
Gazette Filings Brought Up To Date
Gazette
17 March 2022 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Small
Accounts
25 July 2014 View
Resolution
Resolution
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Accounts With Accounts Type Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Certificate Change Of Name Company
Change Of Name
27 April 2012 View
Incorporation Company
Incorporation
6 January 2012 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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