TRINITY CCM LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TRINITY CCM LTD

Actual on 01.08.2024
Company name
TRINITY CCM LTD
copy
copied
Company number
10617115
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 February 2017
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025

Last statement dated Monday, 12 February 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
C/O WINDYRIDGE, AMBERLEY, GLOUCESTERSHIRE, ENGLAND, STROUD, GL5 5AA
copy
copied

PSC and Officers TRINITY CCM LTD

Officers

(as of 17.08.2022)

WALLER, Jane
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 5 Hollis Gardens, Luckington, Chippenham, England, Wiltshire, SN14 6NS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Consultant
Country of residence: England
WALLER, Bryan Anthony
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Tuesday, 01 September 2020
Correspondence address: 5 Hollis Gardens, Luckington, Chippenham, England, Wiltshire, SN14 6NS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Interim Management Services
Country of residence: England
Person with significant control

(as of 25.08.2023)

Jane Waller
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 5 Chippenham, England, Wiltshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free