Trans Global Chartering Limited

Active01237041 Private limited company
Incorporated
10 December 1975 (50 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
South East
Address
Suffolk House
Ground Floor (East)
High Street
Sevenoaks
TN13 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Duke, Simon Ronald
Director · Appointed 1 September 2017
British,Australian
Born July 1976 (50)
Director · Appointed 1 September 2017
British
Born May 1968 (58)
Director · Appointed 1 September 2017
British
Born November 1973
Director · Appointed 31 January 2002
British
Born December 1958 (67)
Officer history (15 former)
1 September 2017
Appointed Herbert, Andrew Miles as Director
1 September 2017
Appointed Jackson, Matthew Robert as Director
1 September 2017
Appointed Duke, Simon Ronald as Director
31 August 2017
Resigned Welchman, Martin Gilbert as Director
8 February 2008
Resigned Sen, Dilsher as Secretary
8 February 2008
Resigned Ruck, Barry John as Director
14 March 2007
Resigned Khanbabi, Namir Ahmed as Director
31 December 2006
Resigned Wardell, Geoffrey John as Director
10 January 2005
10 January 2005
Appointed Sen, Dilsher as Secretary
31 January 2002
Appointed Charnock, Colin Bruce as Director
20 September 2001
Resigned Knight, Ronald Arthur as Director
20 September 2001
Resigned Langer, Henry David as Director
15 June 2001
Appointed Welchman, Martin Gilbert as Director
15 June 2001
Appointed Ruck, Barry John as Director
15 June 2001
Appointed Khanbabi, Namir Ahmed as Director
15 June 2001
Appointed Wardell, Geoffrey John as Director
4 February 1998
Appointed Dennehey, Michael Anthony Reginald as Secretary
4 February 1998
Resigned Langer, Henry David as Secretary
19 November 1997
6 June 1995
Resigned Burgin, Gerald Anthony John as Director
6 June 1995
Resigned Wyeth, Brian Michael as Director
9 June 1994
Appointed Langer, Henry David as Secretary
9 June 1994
Resigned Ruck, Barry John as Secretary
10 May 1994
Resigned Russell, Ralph Thomas as Director
10 February 1993
Resigned Gordon-Smith, Colin Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01807048

Financials

Net Assets
£50,000

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Current Assets£50,000
Debtors£50,000£50,000£50,000
Net Current Assets£50,000
Net Assets£50,000
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates28 December 2025
4 August 2025Director's details changed
4 August 2025Director's details changed
26 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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