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Home > England & Wales Companies > TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
Company Information for

TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED

C P A HOUSE, 350 KING STREET, LONDON, W6 0RX,
Company Registration Number
01144549
Private Limited Company
Active

Company Overview

About Transearch Commercial Investigators Ltd
TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED was founded on 1973-11-09 and has its registered office in London. The organisation's status is listed as "Active". Transearch Commercial Investigators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
 
Legal Registered Office
C P A HOUSE
350 KING STREET
LONDON
W6 0RX
Other companies in W6
 
Filing Information
Company Number 01144549
Company ID Number 01144549
Date formed 1973-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
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Company Officers of TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER MOREL HOLMES
 Company Secretary 2007-01-01
CLARISSA JANE BABER
 Director 1991-07-24
DAVID SAXON BABER
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ESMOND PATRICK THOMSON RONEY
 Company Secretary 1997-06-30 2006-12-31
TRUSTEE SECRETARIES LIMITED
 Company Secretary 1991-07-24 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER MOREL HOLMES DISHONOURED CHEQUE REGISTER OF THE CREDIT PROTECTION ASSOCIATION LIMITED(THE) Company Secretary 2007-01-01 CURRENT 1983-02-21 Active - Proposal to Strike off
OLIVER MOREL HOLMES CPA (PAID) LIMITED Company Secretary 2007-01-01 CURRENT 1991-05-02 Active
OLIVER MOREL HOLMES THE CREDIT PROTECTION ASSOCIATION LIMITED Company Secretary 2007-01-01 CURRENT 1926-12-03 Active
OLIVER MOREL HOLMES TOTAL CREDIT MANAGEMENT SYSTEM LIMITED(THE) Company Secretary 2007-01-01 CURRENT 1981-04-06 Active
OLIVER MOREL HOLMES CPA ON-LINE LTD Company Secretary 2007-01-01 CURRENT 1987-02-03 Active
CLARISSA JANE BABER CPA CASHFLOW FINANCE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-04-04
CLARISSA JANE BABER DISHONOURED CHEQUE REGISTER OF THE CREDIT PROTECTION ASSOCIATION LIMITED(THE) Director 1992-02-15 CURRENT 1983-02-21 Active - Proposal to Strike off
CLARISSA JANE BABER THE CREDIT PROTECTION ASSOCIATION LIMITED Director 1991-06-13 CURRENT 1926-12-03 Active
CLARISSA JANE BABER CPA (PAID) LIMITED Director 1991-05-24 CURRENT 1991-05-02 Active
CLARISSA JANE BABER TOTAL CREDIT MANAGEMENT SYSTEM LIMITED(THE) Director 1991-01-14 CURRENT 1981-04-06 Active
CLARISSA JANE BABER CPA ON-LINE LTD Director 1991-01-14 CURRENT 1987-02-03 Active
DAVID SAXON BABER CPA CASHFLOW FINANCE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-04-04
DAVID SAXON BABER DISHONOURED CHEQUE REGISTER OF THE CREDIT PROTECTION ASSOCIATION LIMITED(THE) Director 1992-02-15 CURRENT 1983-02-21 Active - Proposal to Strike off
DAVID SAXON BABER THE CREDIT PROTECTION ASSOCIATION LIMITED Director 1991-06-13 CURRENT 1926-12-03 Active
DAVID SAXON BABER CPA (PAID) LIMITED Director 1991-05-24 CURRENT 1991-05-02 Active
DAVID SAXON BABER TOTAL CREDIT MANAGEMENT SYSTEM LIMITED(THE) Director 1991-01-14 CURRENT 1981-04-06 Active
DAVID SAXON BABER CPA ON-LINE LTD Director 1991-01-14 CURRENT 1987-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IVER MARK FRYZA on 2022-05-09
2022-04-12AP03Appointment of Mr Iver Mark Fryza as company secretary on 2022-04-11
2022-04-11TM02Termination of appointment of Oliver Morel Holmes on 2022-04-11
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXON BABER / 27/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARISSA JANE BABER / 27/09/2016
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-15AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-04AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-17AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2009-08-18363sReturn made up to 24/07/07; full list of members
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-08-20363aReturn made up to 24/07/08; full list of members
2008-06-10AA31/03/08 TOTAL EXEMPTION FULL
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-10288bSECRETARY RESIGNED
2007-02-10288aNEW SECRETARY APPOINTED
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-07-18363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-19363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-15363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-08-21363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-08363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-12363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-21363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-09-19363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-08-03363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-14287REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 61 CAREY STREET, LONDON, WC2A 2JG
1994-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-02363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-10-08363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 17/08/93
1993-08-29ELRESS369(4) SHT NOTICE MEET 17/08/93
1993-05-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-09-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-17363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1991-09-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-30363aRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1990-07-24363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-07-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-22363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-02-27363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED
Trademarks
We have not found any records of TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0RX