Introduction
Watch Company
T
TRUSCON HOME IMPROVEMENTS LTD
TRUSCON HOME IMPROVEMENTS LTD is an active company incorporated on 28 October 2014 with the registered office located in Chobham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRUSCON HOME IMPROVEMENTS LTD was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09283183
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Little Owl Farm Halebourne Lane Chobham, GU24 8SL,
Previous Addresses
10 Orange Street Haymarket London WC2H 7DQ
From: 28 October 2014To: 21 October 2016
2 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TELLING, Stephen Richard
ActiveHaymarket, LondonWC2H 7DQ
Born July 1948
Director
Appointed 28 Oct 2014
TELLING, Stephen Richard
Haymarket, LondonWC2H 7DQ
Born July 1948
Director
28 Oct 2014
Active
HAINES, Christopher Andrew
ResignedHaymarket, LondonWC2H 7DQ
Born June 1976
Director
Appointed 28 Oct 2014
Resigned 30 Nov 2024
HAINES, Christopher Andrew
Haymarket, LondonWC2H 7DQ
Born June 1976
Director
28 Oct 2014
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Halebourne Lane, SurreyGU24 8SL
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
C & S Transport Holdings Limited
Halebourne Lane, SurreyGU24 8SL
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Halebourne Lane, WokingGU24 8SL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
C&S Transport Holdings Limited
Halebourne Lane, WokingGU24 8SL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
21 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2016
14 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2016