Introduction
Watch Company
T
TRANSATLANTIC BOND LTD
TRANSATLANTIC BOND LTD is an active company incorporated on 1 June 2021 with the registered office located in St. Austell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRANSATLANTIC BOND LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13433061
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
CONSERVATIVE FRIENDS OF AMERICA LIMITED
From: 1 June 2021To: 15 December 2023
Address
86 Beach Road Carlyon Bay St. Austell, PL25 3PL,
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BUCKLAND, Robert James
ActiveBeach Road, St. AustellPL25 3PL
Born September 1968
Director
Appointed 15 Dec 2022
BUCKLAND, Robert James
Beach Road, St. AustellPL25 3PL
Born September 1968
Director
15 Dec 2022
Active
FOX, Liam, Dr
ActiveBeach Road, St. AustellPL25 3PL
Born September 1961
Director
Appointed 25 May 2022
FOX, Liam, Dr
Beach Road, St. AustellPL25 3PL
Born September 1961
Director
25 May 2022
Active
PATEL, Priti Sushil
ActiveBeach Road, St. AustellPL25 3PL
Born March 1972
Director
Appointed 02 Feb 2023
PATEL, Priti Sushil
Beach Road, St. AustellPL25 3PL
Born March 1972
Director
02 Feb 2023
Active
PEARS, Richard Alexander
ActiveBeach Road, St. AustellPL25 3PL
Born December 1984
Director
Appointed 01 Jun 2021
PEARS, Richard Alexander
Beach Road, St. AustellPL25 3PL
Born December 1984
Director
01 Jun 2021
Active
ROGERS, Alexander
ActiveBeach Road, St. AustellPL25 3PL
Born March 1993
Director
Appointed 25 Mar 2022
ROGERS, Alexander
Beach Road, St. AustellPL25 3PL
Born March 1993
Director
25 Mar 2022
Active
WHARTON, James Stephen, Lord
ActiveBeach Road, St. AustellPL25 3PL
Born February 1984
Director
Appointed 01 Feb 2023
WHARTON, James Stephen, Lord
Beach Road, St. AustellPL25 3PL
Born February 1984
Director
01 Feb 2023
Active
BUCKLAND, Robert James, Sir
ResignedBeach Road, St. AustellPL25 3PL
Born September 1968
Director
Appointed 25 May 2022
Resigned 11 Jul 2022
BUCKLAND, Robert James, Sir
Beach Road, St. AustellPL25 3PL
Born September 1968
Director
25 May 2022
Resigned 11 Jul 2022
Resigned
JENRICK, Robert
ResignedBeach Road, St. AustellPL25 3PL
Born January 1982
Director
Appointed 11 Jul 2022
Resigned 10 Sept 2022
JENRICK, Robert
Beach Road, St. AustellPL25 3PL
Born January 1982
Director
11 Jul 2022
Resigned 10 Sept 2022
Resigned
SHERFIELD, Tara
ResignedBroad Lane, RedruthTR15 3HY
Born June 1996
Director
Appointed 01 Jun 2021
Resigned 25 Mar 2023
SHERFIELD, Tara
Broad Lane, RedruthTR15 3HY
Born June 1996
Director
01 Jun 2021
Resigned 25 Mar 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Alexander Pears
CeasedBeach Road, St. AustellPL25 3PL
Born December 1984
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 May 2022
Mr Richard Alexander Pears
Beach Road, St. AustellPL25 3PL
Born December 1984
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2021
Ceased 01 May 2022
Ceased
Miss Tara Sherfield-Wong
CeasedBroad Lane, RedruthTR15 3HY
Born June 1996
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Ceased 01 May 2022
Miss Tara Sherfield-Wong
Broad Lane, RedruthTR15 3HY
Born June 1996
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2021
Ceased 01 May 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
22 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022