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Home > England & Wales Companies > TRICOR CORPORATE SECRETARIES LIMITED
Company Information for

TRICOR CORPORATE SECRETARIES LIMITED

SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
07566766
Private Limited Company
Active

Company Overview

About Tricor Corporate Secretaries Ltd
TRICOR CORPORATE SECRETARIES LIMITED was founded on 2011-03-16 and has its registered office in London. The organisation's status is listed as "Active". Tricor Corporate Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRICOR CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
SUITE 5 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 07566766
Company ID Number 07566766
Date formed 2011-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRICOR CORPORATE SECRETARIES LIMITED
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Company Officers of TRICOR CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MARTIN
 Company Secretary 2012-02-08
STEPHEN JOHN MARTIN
 Director 2014-03-27
JOHN EDWARD ROWE
 Director 2014-10-23
RICHARD TOZER
 Director 2012-02-08
GRAHAM KENNETH URQUHART
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
POH LIM LAI
 Director 2012-02-08 2014-03-27
MICHAEL JOHN CONROY
 Director 2011-03-16 2012-09-19
RUAIRI LAUGHLIN MCCANN
 Director 2011-03-16 2012-09-19
STEPHEN RICHARD PAGE
 Director 2012-02-08 2012-09-19
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2011-03-16 2012-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MARTIN CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
STEPHEN JOHN MARTIN DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JOHN MARTIN TEAM NORMANDY LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEPHEN JOHN MARTIN AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
STEPHEN JOHN MARTIN TRICOR SECRETARIES LIMITED Director 2015-10-07 CURRENT 1988-06-23 Active
STEPHEN JOHN MARTIN TWO FAT DRAGONS LTD Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-11-22
STEPHEN JOHN MARTIN CLACHAN NOMINEES LIMITED Director 2014-05-16 CURRENT 1961-08-04 Active
STEPHEN JOHN MARTIN TRICOR PRAESIDIUM EUROPE LIMITED Director 2014-03-27 CURRENT 2011-06-22 Active - Proposal to Strike off
STEPHEN JOHN MARTIN ALDBRIDGE SERVICES LONDON LIMITED Director 2009-12-10 CURRENT 2003-07-31 Active
JOHN EDWARD ROWE ALDBRIDGE SERVICES LONDON LIMITED Director 2016-04-12 CURRENT 2003-07-31 Active
JOHN EDWARD ROWE TRICOR SERVICES EUROPE NO. 1 LIMITED Director 2015-04-01 CURRENT 2014-09-30 Active
JOHN EDWARD ROWE TRICOR SERVICES (LONDON) LIMITED Director 2015-04-01 CURRENT 2014-10-01 Active
RICHARD TOZER CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RICHARD TOZER DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RICHARD TOZER AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
RICHARD TOZER ATSUMI & SAKAI UK LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
RICHARD TOZER TRICOR SERVICES (LONDON) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
RICHARD TOZER TRICOR SERVICES EUROPE NO. 1 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD TOZER TRICOR PRAESIDIUM EUROPE LIMITED Director 2012-09-19 CURRENT 2011-06-22 Active - Proposal to Strike off
RICHARD TOZER WCS NOMINEES LIMITED Director 2012-05-25 CURRENT 2006-11-17 Active
RICHARD TOZER WOODSIDE CORPORATE SERVICES LIMITED Director 2012-05-25 CURRENT 2007-03-20 Active
RICHARD TOZER TRICOR SECRETARIES LIMITED Director 2012-05-25 CURRENT 1988-06-23 Active
RICHARD TOZER RZT (CARERS) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
RICHARD TOZER RICHARD TOZER NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-06-03
RICHARD TOZER ALDBRIDGE SERVICES LONDON LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
RICHARD TOZER ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
GRAHAM KENNETH URQUHART CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
GRAHAM KENNETH URQUHART DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GRAHAM KENNETH URQUHART ALDBRIDGE SERVICES LONDON LIMITED Director 2014-04-01 CURRENT 2003-07-31 Active
GRAHAM KENNETH URQUHART LINKELLY 3 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-01-19
GRAHAM KENNETH URQUHART CAMBRUCE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-10-06
GRAHAM KENNETH URQUHART ANGLO SINO (PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-14
GRAHAM KENNETH URQUHART PHARMFIN LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-05-27
GRAHAM KENNETH URQUHART AI SEED NOMINEES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
GRAHAM KENNETH URQUHART WOODSIDE CORPORATE SERVICES LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
GRAHAM KENNETH URQUHART WCS NOMINEES LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
GRAHAM KENNETH URQUHART DURQ LIMITED Director 1998-03-05 CURRENT 1998-02-16 Active - Proposal to Strike off
GRAHAM KENNETH URQUHART TRICOR SECRETARIES LIMITED Director 1991-06-14 CURRENT 1988-06-23 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
2024-03-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-10-17Director's details changed for Mrs Monica Margaret Peters on 2023-09-30
2023-10-13Change of details for Tricor Services Europe Llp as a person with significant control on 2023-09-27
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MARTIN
2022-06-13TM02Termination of appointment of Stephen John Martin on 2022-06-10
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CH01Director's details changed for Mrs Monica Peters on 2020-03-11
2020-04-21AP01DIRECTOR APPOINTED MR PHILIP ROY MARTIN
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MS ANNA SHIH-LI LONG
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17CH01Director's details changed for Mr John Edward Rowe on 2015-03-09
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR JOHN EDWARD ROWE
2014-09-11AP01DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART
2014-09-11AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR POH LAI
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Mr Michael John Conroy on 2012-06-21
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012
2012-05-04AR0116/03/12 FULL LIST
2012-02-17AP03SECRETARY APPOINTED STEPHEN JOHN MARTIN
2012-02-16AP01DIRECTOR APPOINTED RICHARD TOZER
2012-02-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE
2012-02-16AP01DIRECTOR APPOINTED MR POH LIM LAI
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRICOR CORPORATE SECRETARIES 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 TRICOR CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRICOR CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRICOR CORPORATE SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of TRICOR CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRICOR CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of TRICOR CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRICOR CORPORATE SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as TRICOR CORPORATE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRICOR CORPORATE SECRETARIES 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 TRICOR CORPORATE SECRETARIES 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 TRICOR CORPORATE SECRETARIES 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 SW1H 0DB