Terrapart International Limited
02446271
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
Former
director · Resigned 22/06/2022
director · Resigned 22/06/2022
secretary · Resigned 22/06/2022
director · Resigned 21/04/2023
director · Resigned 31/05/2024
Persons with Significant Control
Astrak Global Limited
47, Queen Anne Street, London, W1G 9JG
Reg: 13606806 · Companies House · Private Limited Company
Notified 22/06/2022
Former PSCs
Mrs Sian Fiona Drewett
Ceased 22/06/2022
Mr Christopher John Drewett
Ceased 22/06/2022
Charges2 outstanding
OCORIAN TRUSTEE (UK) LIMITED AS SECURITY TRUSTEE
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
ONE ST PETER'S SQUARE
MANCHESTER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
change account reference date company current shortened
confirmation statement with updates
accounts with accounts type total exemption full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
resolution
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy