TS

THINKTEMP SOLUTIONS LIMITED

Active

Company number 05088337

Uxbridge · Incorporated 30 March 2004

3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Last updated on 21 September 2026

Development of building projects · SIC 41100

Sale of other motor vehicles · SIC 45190

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

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2011

Company history

Previous company names

CITY TRANSPORT SOLUTIONS LIMITED · 30 March 2004 – 21 May 2004

CITY TRANSPORT SERVICES LIMITED · 21 May 2004 – 7 December 2011

THINKTEMP TRANSPORT SOLUTIONS LIMITED · 7 December 2011 – 30 December 2013

Company overview

Incorporated on 30 March 2004 and registered in England and Wales, THINKTEMP SOLUTIONS LIMITED remains an active private limited company, now trading for 22 years. It has changed its name 3 times, most recently from THINKTEMP TRANSPORT SOLUTIONS LIMITED on 7 December 2011. Its registered office is at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX. Its principal activities are development of building projects (SIC 41100), sale of other motor vehicles (SIC 45190), other letting and operating of own or leased real estate (SIC 68209) and management consultancy activities other than financial management (SIC 70229).

Mr Mark Paul Gooden is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Louise Rosalind Gooden is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GOODEN, Mark Paul (appointed 21 May 2004) and GOODEN, Louise Rosalind (appointed 28 February 2022). GOODEN, Louise Rosalind serves as company secretary (appointed 21 May 2004). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 15 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 March 2026.

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
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

GL
GOODEN, Louise Rosalind
Director
28 February 2022
GL
GOODEN, Louise Rosalind
Secretary
21 May 2004
GM
GOODEN, Mark Paul
Director
21 May 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2004

Persons with significant control

PS
Mr Mark Paul Gooden
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Louise Rosalind Gooden
Born May 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Statement Of Companys Objects
Change Of Constitution
10 May 2022 View
Capital Name Of Class Of Shares
Capital
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Secretary Company With Change Date
Officers
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2013 View
Change Of Name Notice
Change Of Name
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2011 View
Change Of Name Notice
Change Of Name
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Move Registers To Sail Company
Address
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Sail Address Company
Address
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 March 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 December 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Accounts
14 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
19 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Incorporation Company
Incorporation
30 March 2004 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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