Introduction
Watch Company
T
TRUSKO DEVELOPMENTS LTD
TRUSKO DEVELOPMENTS LTD is an active company incorporated on 27 November 2020 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. TRUSKO DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100, 41201, 41202, 68100)
Status
active
Active since 5 years ago
Company No
13049345
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
TRUVEX CONSULTANTS LTD
From: 19 September 2025To: 4 November 2025
TRUSKO DEVELOPMENTS LTD
From: 27 November 2020To: 19 September 2025
Address
Suite 5 Goldlay House 114 Parkway Chelmsford, CM2 7PR,
Previous Addresses
1-3 High Street Essex Dunmow CM6 1UU United Kingdom
From: 27 November 2020To: 25 August 2023
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
Appointed 11 Sept 2023
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
11 Sept 2023
Active
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Secretary
Appointed 30 Nov 2022
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Secretary
30 Nov 2022
Resigned 05 Jan 2026
Resigned
O'CONNOR, Barry
ResignedHigh Street, DunmowCM6 1UU
Secretary
Appointed 27 Nov 2020
Resigned 30 Nov 2022
O'CONNOR, Barry
High Street, DunmowCM6 1UU
Secretary
27 Nov 2020
Resigned 30 Nov 2022
Resigned
VARGHESE, Jobi
ResignedGoldlay, ChelmsfordCM2 7PR
Secretary
Appointed 21 May 2024
Resigned 28 Aug 2025
VARGHESE, Jobi
Goldlay, ChelmsfordCM2 7PR
Secretary
21 May 2024
Resigned 28 Aug 2025
Resigned
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
Appointed 21 Feb 2024
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
21 Feb 2024
Resigned 05 Jan 2026
Resigned
O'CONNOR, Barry Michael
ResignedGoldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
Appointed 20 Dec 2023
Resigned 21 Feb 2024
O'CONNOR, Barry Michael
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
20 Dec 2023
Resigned 21 Feb 2024
Resigned
O'CONNOR, Barry Michael
ResignedHigh Street, DunmowCM6 1UU
Born December 1980
Director
Appointed 27 Nov 2020
Resigned 11 Sept 2023
O'CONNOR, Barry Michael
High Street, DunmowCM6 1UU
Born December 1980
Director
27 Nov 2020
Resigned 11 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shu-Shu Holdings Limited
ActiveGoldlay House, ChelmsfordCM2 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2023
Shu-Shu Holdings Limited
Goldlay House, ChelmsfordCM2 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2023
Active
Mr Barry Michael O'Connor
CeasedHigh Street, DunmowCM6 1UU
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 27 Nov 2020
Ceased 26 Apr 2023
Mr Barry Michael O'Connor
High Street, DunmowCM6 1UU
Born December 1980
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
27 Nov 2020
Ceased 26 Apr 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2026
4 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2025
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2023
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022