Introduction
Watch Company
T
TRIANGLE CONSULTANTS LTD
TRIANGLE CONSULTANTS LTD is an active company incorporated on 28 August 2023 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. TRIANGLE CONSULTANTS LTD was registered 2 years ago.(SIC: 70229, 90020, 96090)
Status
active
Active since 2 years ago
Company No
15100126
LTD Company
Age
2 Years
Incorporated 28 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 28 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
4 Firsgrove Crescent Warley Brentwood, CM14 5JL,
Previous Addresses
1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England
From: 28 August 2023To: 5 July 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEVAUX, Claire Morpeth
ActiveFirsgrove Crescent, BrentwoodCM14 5JL
Born November 1972
Director
Appointed 28 Aug 2023
GEVAUX, Claire Morpeth
Firsgrove Crescent, BrentwoodCM14 5JL
Born November 1972
Director
28 Aug 2023
Active
WHITAKER, Claire Lois
ActiveFirsgrove Crescent, BrentwoodCM14 5JL
Born December 1963
Director
Appointed 28 Aug 2023
WHITAKER, Claire Lois
Firsgrove Crescent, BrentwoodCM14 5JL
Born December 1963
Director
28 Aug 2023
Active
ARTHURS, Kate
ResignedFirsgrove Crescent, BrentwoodCM14 5JL
Born December 1978
Director
Appointed 28 Aug 2023
Resigned 21 Nov 2024
ARTHURS, Kate
Firsgrove Crescent, BrentwoodCM14 5JL
Born December 1978
Director
28 Aug 2023
Resigned 21 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Kate Arthurs
CeasedFirsgrove Crescent, BrentwoodCM14 5JL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2023
Ceased 21 Nov 2024
Ms Kate Arthurs
Firsgrove Crescent, BrentwoodCM14 5JL
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2023
Ceased 21 Nov 2024
Ceased
Ms Claire Morpeth Gevaux
ActiveFirsgrove Crescent, BrentwoodCM14 5JL
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2023
Ms Claire Morpeth Gevaux
Firsgrove Crescent, BrentwoodCM14 5JL
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2023
Active
Mrs Claire Lois Whitaker
ActiveFirsgrove Crescent, BrentwoodCM14 5JL
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2023
Mrs Claire Lois Whitaker
Firsgrove Crescent, BrentwoodCM14 5JL
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024