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THE TRAFFORD CENTRE LIMITED

Active

Company number 03080975

London, England · Incorporated 18 July 1995

Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England

Last updated on 11 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

THE TRAFFORD CENTRE LIMITED (company number 03080975) is an active private limited company incorporated on 18 July 1995. It is currently registered at Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London EC2V 6AX. The company’s principal activities are the buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It has filed full accounts up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 6 August 2025. The company has no charges, has never been liquidated, and has no insolvency history.

The sole person with significant control is The Trafford Centre Holdings Limited, which holds 75-100% of the voting rights and the right to appoint and remove directors. Current officers comprise a small board of directors, including Ira Atanasova Panova (appointed 2023) and Fraser James Pearce (appointed 2020), supported by Allia Bond Services Limited as corporate secretary (appointed 2024).

The company has undergone numerous changes in directors and registered office over its history, with a significant capital reduction and related resolutions filed in October 2023. It remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Trafford Centre Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Resolution
Resolution
13 November 2023 View
Resolution
Resolution
19 October 2023 View
Legacy
Capital
19 October 2023 View
Legacy
Insolvency
19 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Secretary Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
2 August 2005 View
Legacy
Capital
9 July 2005 View
Resolution
Resolution
9 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Mortgage
23 August 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Mortgage
9 March 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Capital
18 April 2000 View
Certificate Capital Reduction Issued Capital
Capital
18 April 2000 View
Resolution
Resolution
4 April 2000 View
Resolution
Resolution
16 March 2000 View
Memorandum Articles
Incorporation
16 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
13 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Address
9 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
6 August 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Mortgage
6 April 1998 View
Legacy
Mortgage
6 April 1998 View
Legacy
Mortgage
6 April 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
19 February 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
13 August 1996 View
Resolution
Resolution
1 August 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Accounts
4 September 1995 View
Legacy
Officers
21 July 1995 View
Incorporation Company
Incorporation
18 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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