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Tern Plc

05131386

active
plc
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

27/28 Eastcastle Street, London, W1W 8DH
Incorporated 18/05/2004

Previously known as

Silvermere Energy Plc · until 16/08/2013
Chalkwell Investments Plc · until 14/07/2011
Silvermere Energy Plc · until 30/06/2011
Chalkwell Investments Plc · until 10/06/2011
The Core Business Plc · until 24/03/2010
The Core Business Limited · until 13/02/2006
Core Business (Uk) Limited · until 25/11/2005
Football Kits Limited · until 23/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Msp Corporate Services Limited

corporate secretary · Since 15/09/2023

Reg: 11594637

Jane Catherine Karwoski

director · Since 29/10/2024

American · United States · Age 67

Iain Gladstone Ross

director · Since 29/10/2024

British · England · Age 72

Former

Qa Nominees Limited

corporate nominee director · Resigned 23/11/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 23/11/2004

Linda Murray

secretary · Resigned 16/11/2005

Linda Murray

director · Resigned 16/11/2005

Robin Abeyesinhe

director · Resigned 12/04/2006

Robin Abeyesinhe

secretary · Resigned 12/04/2006

May Louise Jennings

director · Resigned 24/07/2007

Jack Gordon

director · Resigned 01/09/2008

Mark Nicholas Watson-Mitchell

director · Resigned 01/11/2008

Muriel Valerie Fabienne Zingraff

director · Resigned 16/03/2009

Alastair John Kennedy

director · Resigned 21/09/2009

Alastair John Kennedy

secretary · Resigned 21/09/2009

Stirling Michael Murray

director · Resigned 23/03/2010

Melissa Jane Gilmour

director · Resigned 23/03/2010

Matthew Jonathan Cooper

director · Resigned 23/03/2010

William Nigel Valentine Weller

director · Resigned 10/01/2011

Leo Ernest Vaughan Knifton

director · Resigned 10/01/2011

International Registrars Limited

corporate secretary · Resigned 14/02/2011

John Roddison

director · Resigned 31/08/2011

Reinhold Adriaan Maria Heus

director · Resigned 31/08/2011

John Roddison

secretary · Resigned 31/08/2011

Bruce George Alexander Evers

director · Resigned 18/04/2012

Frank Hoyt Moxon

director · Resigned 16/08/2013

Andrew John Gowdt Morrison

director · Resigned 16/08/2013

Stewart James Dalby

director · Resigned 16/08/2013

Cargil Management Services Limited

corporate secretary · Resigned 16/08/2013

Alastair Rawes Kerr

director · Resigned 04/02/2014

Laurence Thomas Martin Read

director · Resigned 17/07/2015

Michael John Clark

director · Resigned 29/07/2015

Philippa Anne Keith

secretary · Resigned 31/08/2015

Angus George Patrick Forrest

director · Resigned 20/10/2017

Richard Keith Turner

director · Resigned 15/01/2018

Albert Ernest Sisto

director · Resigned 29/06/2023

Bruce Henderson Leith

director · Resigned 09/08/2023

Matthew Scherba

director · Resigned 09/08/2023

Sarah Louise Payne

secretary · Resigned 15/09/2023

Sarah Louise Payne

director · Resigned 29/10/2024

Alan Miles Howarth

director · Resigned 29/10/2024

Ian Cleland Ritchie

director · Resigned 30/06/2025

PSC Statements

no individual or entity with signficant control· 01/01/2019

Charges0 outstanding

charge
satisfied

TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND

Created 27/07/2007Registered 01/08/2007Satisfied 28/05/2010

Insolvency History2 cases

corporate voluntary arrangement

William Antony Batty (practitioner)

corporate voluntary arrangement

William Antony Batty (practitioner)

Change History

statusactive
2026-05-04

Active

typeplc
2026-05-04

Public Limited Company

address line127/28 Eastcastle Street
2026-05-04

27/28 EASTCASTLE STREET

post townLondon
2026-05-04

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-05-04
officer appointedKARWOSKI, Jane Catherine
2026-05-04
officer appointedROSS, Iain Gladstone
2026-05-04

Filing History100 filings

Shares allotted

capital allotment shares

20/03/20263 pages · PDF
Shares allotted

capital allotment shares

17/10/20253 pages · PDF
Shares allotted

capital allotment shares

08/08/20253 pages · PDF
RESOLUTIONS

resolution

07/07/20252 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
Accounts filed

accounts with accounts type full

23/06/202564 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Shares allotted

capital allotment shares

19/05/20253 pages · PDF
Shares allotted

capital allotment shares

04/03/20253 pages · PDF
Shares allotted

capital allotment shares

06/01/20253 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Shares allotted

capital allotment shares

24/10/20243 pages · PDF
Shares allotted

capital allotment shares

03/10/20243 pages · PDF
RESOLUTIONS

resolution

29/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202458 pages · PDF
RESOLUTIONS

resolution

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20244 pages · PDF
Shares allotted

capital allotment shares

31/05/20243 pages · PDF
Shares allotted

capital allotment shares

18/04/20243 pages · PDF
Shares allotted

capital allotment shares

02/02/20243 pages · PDF
RESOLUTIONS

resolution

05/10/20232 pages · PDF
TM02

termination secretary company with name termination date

15/09/20231 page · PDF
AP04

appoint corporate secretary company with name date

15/09/20232 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Shares allotted

capital allotment shares

11/07/20234 pages · PDF
RESOLUTIONS

resolution

11/07/20231 page · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Accounts filed

accounts with accounts type full

10/06/202353 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Shares allotted

capital allotment shares

13/01/20234 pages · PDF
Shares allotted

capital allotment shares

19/10/20224 pages · PDF
Shares allotted

capital allotment shares

06/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
RESOLUTIONS

resolution

04/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

21/04/202273 pages · PDF
AD02

change sail address company with old address new address

18/03/20221 page · PDF
Shares allotted

capital allotment shares

30/12/20214 pages · PDF
Shares allotted

capital allotment shares

10/08/20214 pages · PDF
RESOLUTIONS

resolution

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202176 pages · PDF
RESOLUTIONS

resolution

27/05/20211 page · PDF
Shares allotted

capital allotment shares

14/12/20204 pages · PDF
Shares allotted

capital allotment shares

07/08/20204 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202068 pages · PDF
RESOLUTIONS

resolution

18/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20203 pages · PDF
Shares allotted

capital allotment shares

05/05/20204 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Shares allotted

capital allotment shares

03/12/20194 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201962 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
RESOLUTIONS

resolution

15/05/20192 pages · PDF
Shares allotted

capital allotment shares

18/04/20194 pages · PDF
PSC08

notification of a person with significant control statement

29/01/20192 pages · PDF
Director details changed

change person director company with change date

11/12/20182 pages · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Shares allotted

capital allotment shares

21/08/20184 pages · PDF
Shares allotted

capital allotment shares

06/07/20184 pages · PDF
Shares allotted

capital allotment shares

12/06/20184 pages · PDF
Shares allotted

capital allotment shares

05/06/20184 pages · PDF
Shares allotted

capital allotment shares

30/05/20184 pages · PDF
AAMD

accounts amended with accounts type full

25/05/201856 pages · PDF
Confirmation statement

legacy

21/05/20184 pages · PDF
RESOLUTIONS

resolution

02/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

17/04/20188 pages · PDF
Shares allotted

capital allotment shares

13/03/20184 pages · PDF
Shares allotted

capital allotment shares

19/02/20184 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
Shares allotted

capital allotment shares

15/01/20184 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Shares allotted

capital allotment shares

10/01/20184 pages · PDF
Shares allotted

capital allotment shares

14/12/20174 pages · PDF
Director resigned

termination director company with name termination date

30/10/20172 pages · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
Director resigned

termination director company with name termination date

25/10/20171 page · PDF
Shares allotted

capital allotment shares

17/10/20174 pages · PDF
Shares allotted

capital allotment shares

27/09/20174 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
CH03

change person secretary company with change date

19/09/20171 page · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Shares allotted

capital allotment shares

08/09/20174 pages · PDF
Shares allotted

capital allotment shares

13/07/20174 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20173 pages · PDF
AD02

change sail address company with old address new address

25/05/20171 page · PDF
AD03

move registers to sail company with new address

23/05/20171 page · PDF
Accounts filed

accounts with accounts type full

05/04/201747 pages · PDF
Shares allotted

capital allotment shares

17/03/20174 pages · PDF
Shares allotted

capital allotment shares

10/03/20174 pages · PDF
Shares allotted

capital allotment shares

14/02/20174 pages · PDF
AUD

auditors resignation company

16/12/20161 page · PDF
AUD

auditors resignation company

08/12/20161 page · PDF
RP04SH01

second filing capital allotment shares

23/11/20166 pages · PDF