Introduction
Watch Company
T
TRAFALGAR SHIPYARD LIMITED
TRAFALGAR SHIPYARD LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). TRAFALGAR SHIPYARD LIMITED was registered 8 years ago.(SIC: 33150)
Status
active
Active since 8 years ago
Company No
11203478
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2023 - 29 September 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
Previous Addresses
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
From: 13 February 2018To: 28 November 2023
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Peter Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 23 Nov 2023
BRADSHAW, Peter Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
23 Nov 2023
Active
CERVENKA, John Mischa
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 23 Nov 2023
CERVENKA, John Mischa
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
23 Nov 2023
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 23 Nov 2023
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
23 Nov 2023
Active
BOYS, Jonathan Giles Robert
Resigned2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
Appointed 13 Feb 2018
Resigned 23 Nov 2023
BOYS, Jonathan Giles Robert
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
13 Feb 2018
Resigned 23 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swanwick, SouthamptonSO31 1ZL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Premier Marinas (Trafalgar Intermediate Holdings) Limited
Swanwick, SouthamptonSO31 1ZL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2024
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
26 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2021
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2019