Company Information for TOTAL NEGOTIATION LIMITED
TEAM HOUSE, 1 FAIRVIEW ESTATE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HE,
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Company Registration Number
06859459 Private Limited Company
Active |
| Company Name | |
|---|---|
| TOTAL NEGOTIATION LIMITED | |
| Legal Registered Office | |
| TEAM HOUSE 1 FAIRVIEW ESTATE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HE Other companies in RG9 | |
| Company Number | 06859459 | |
|---|---|---|
| Company ID Number | 06859459 | |
| Date formed | 2009-03-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB983293776 |
| Last Datalog update: | 2025-10-04 05:48:40 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TOTAL NEGOTIATION AUSTRALIA PTY LTD | NSW 2086 | Strike-off action in progress | Company formed on the 2012-04-03 |
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TOTAL NEGOTIATION ANZ PTY LIMITED | Active | Company formed on the 2021-12-17 | |
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TOTAL NEGOTIATION ANZ PTY LIMITED | Active | Company formed on the 2021-12-17 | |
| TOTAL NEGOTIATION TRUSTEES LIMITED | TEAM HOUSE 1 FAIRVIEW ESTATE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HE | Active | Company formed on the 2022-03-03 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK JOHN SIMON CRANSTOUN |
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EMMA CRANSTOUN |
||
MARK JOHN SIMON CRANSTOUN |
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LAURA GRICE |
||
MARK JONATHAN GRICE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCRUBBINGTONS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| TEXO CONSULTING (UK) LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
| SCRUBBINGTONS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| TOTAL CUSTOMER ENGAGEMENT LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| FBV CONSULTING LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-19 | Active | |
| CRANASCIO PROPERTY INVESTMENT LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
| HAYSTACKS SERVICES (UK) LIMITED | Director | 2011-01-27 | CURRENT | 2008-01-16 | Active | |
| TERRA NOVA SCHOOL TRUST LIMITED | Director | 2017-05-08 | CURRENT | 1955-09-19 | Active - Proposal to Strike off | |
| TOTAL CUSTOMER ENGAGEMENT LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| FBV CONSULTING LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-19 | Active | |
| HAYSTACKS SERVICES (UK) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068594590002 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| PSC02 | Notification of Total Negotiation Trustees Limited as a person with significant control on 2022-03-08 | |
| PSC07 | CESSATION OF MARK JONATHAN GRICE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 12.9733 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 31/12/20 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEAN ALLDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CRANSTOUN | |
| AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Mark Jonathan Grice as a person with significant control on 2019-01-31 | |
| RES01 | ADOPT ARTICLES 08/06/19 | |
| PSC04 | Change of details for Mr Mark Jonathan Grice as a person with significant control on 2019-05-20 | |
| CH01 | Director's details changed for Mrs Laura Grice on 2019-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Mark Jonathan Grice as a person with significant control on 2016-04-07 | |
| PSC07 | CESSATION OF MARK JOHN SIMON CRANSTOUN AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mrs Laura Grice on 2019-03-22 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 12.9732 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 1 FAIRVIEW HOUSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HE UNITED KINGDOM | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 18 WESTERN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1JL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/06/17 | |
| SH02 | Sub-division of shares on 2017-02-27 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068594590001 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LAURA GRICE | |
| AP01 | DIRECTOR APPOINTED MRS EMMA CRANSTOUN | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN GRICE / 16/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-04-01 | £ 139,586 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 2,226 |
Creditors and other liabilities
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 TOTAL NEGOTIATION LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 98,239 |
| Current Assets | 2012-04-01 | £ 162,711 |
| Debtors | 2012-04-01 | £ 64,472 |
| Fixed Assets | 2012-04-01 | £ 20,633 |
| Shareholder Funds | 2012-04-01 | £ 41,532 |
| Tangible Fixed Assets | 2012-04-01 | £ 20,633 |
Debtors and other cash assets
TOTAL NEGOTIATION LIMITED owns 1 domain names.
totalnegotiation.co.uk
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| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| 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. |