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Home > England & Wales Companies > C.A. TREBLE (LONDON) LIMITED
Company Information for

C.A. TREBLE (LONDON) LIMITED

RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
03885104
Private Limited Company
Active

Company Overview

About C.a. Treble (london) Ltd
C.A. TREBLE (LONDON) LIMITED was founded on 1999-11-29 and has its registered office in London. The organisation's status is listed as "Active". C.a. Treble (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.A. TREBLE (LONDON) LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
1-2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 03885104
Company ID Number 03885104
Date formed 1999-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749775859  
Last Datalog update: 2024-04-06 21:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. TREBLE (LONDON) LIMITED
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Company Officers of C.A. TREBLE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALISON SLINGSBY
Company Secretary 1999-12-09
ALISON SLINGSBY
Director 1999-12-09
DAVID JAMES SLINGSBY
Director 1999-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-11-29 1999-11-29
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-11-29 1999-11-29

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
2024-03-2629/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Director's details changed for Alison Slingsby on 2023-12-10
2023-12-14SECRETARY'S DETAILS CHNAGED FOR ALISON SLINGSBY on 2023-12-10
2023-12-14Change of details for David James Slingsby as a person with significant control on 2023-12-12
2023-12-14Director's details changed for David James Slingsby on 2023-12-12
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2022-12-2329/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-28SH10Particulars of variation of rights attached to shares
2022-03-28SH08Change of share class name or designation
2022-03-25RES12Resolution of varying share rights or name
2022-03-17AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-03-25AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-02-10AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ALISON SLINGSBY on 2016-04-06
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SLINGSBY / 06/04/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SLINGSBY / 06/04/2016
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Ramillies House 2 Ramillies Street London W1F 7LN
2016-02-25AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0129/11/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0129/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SLINGSBY / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SLINGSBY / 21/12/2009
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-02-19363sRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2005-03-09363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-07363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-04-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1DF
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-19225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-01-1988(2)RAD 09/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288bSECRETARY RESIGNED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to C.A. TREBLE (LONDON) 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 C.A. TREBLE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-04-23 Outstanding AROMWOOD LIMITED
MORTGAGE DEBENTURE 2000-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 C.A. TREBLE (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of C.A. TREBLE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. TREBLE (LONDON) LIMITED
Trademarks
We have not found any records of C.A. TREBLE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. TREBLE (LONDON) 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 (32120 - Manufacture of jewellery and related articles) as C.A. TREBLE (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A. TREBLE (LONDON) 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 C.A. TREBLE (LONDON) 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 C.A. TREBLE (LONDON) 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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