Transformed International Ltd

Status not confirmed03329394 Private company limited by guarantee
Incorporated
7 March 1997
Industry
Activities of religious organizations (94910)
Accounts type
Total exemption full
Region
North West
Address
34 Burton Road
Little Neston
Neston
CH64 9RA

Filing status

Last accounts
31 December 2024
Last conf. stmt
7 March 2025

Officers 7 on record

Officer details are public data from the Companies House register.

Serle, David Charles
Secretary · Appointed 13 June 2017
Director · Appointed 13 June 2017
British
Born July 1979 (47)
Director · Appointed 10 February 2017
British
Born September 1955 (71)
Patience, Alastair John
Director · Appointed 10 February 2017
British
Born March 1959 (67)
Patience, Lorraine Janet
Director · Appointed 10 February 2017
British
Born June 1967 (59)
Serle, David Charles
Director · Appointed 3 October 2007
British
Born March 1949 (77)
Director · Appointed 8 November 2005
British
Born June 1960 (66)
Officer history (19 former)
1 August 2020
Resigned Hodges, Maureen Patricia as Director
20 December 2017
Resigned Gray, Adam John as Director
13 June 2017
Resigned Hodges, Maureen Patricia as Secretary
13 June 2017
Appointed Serle, David Charles as Secretary
13 June 2017
Appointed Muller, Paul Johannes as Director
13 June 2017
Appointed Hodges, Maureen Patricia as Director
10 February 2017
Appointed Patience, Alastair John as Director
10 February 2017
Appointed Patience, Lorraine Janet as Director
10 February 2017
Appointed London, Roger Charles as Director
18 November 2015
Resigned London, Roger Charles as Director
18 November 2015
Resigned Gray, Sara Ruth Linda as Director
18 November 2015
Resigned Briggs, Alexander Terence as Director
21 November 2013
Appointed Gray, Adam John as Director
21 November 2013
Appointed Gray, Sara Ruth Linda as Director
15 December 2012
Appointed Briggs, Alexander Terence as Director
15 December 2012
Resigned Cockrell, Peter James as Director
15 December 2012
Resigned Cockrell, Emma Caroline as Director
17 August 2010
Appointed Hodges, Maureen Patricia as Secretary
17 August 2010
Resigned Serle, Nancy Erica as Secretary
14 May 2010
Resigned Tasker, Sarah Juliet, Dr as Director
14 May 2010
Resigned Shelbourne, Juliet as Director
14 May 2010
Resigned Shelbourne, Hugh Chalkley as Director
25 April 2009
Resigned Watchmen International as Corporate Director
25 April 2009
Appointed Cockrell, Emma Caroline as Director
25 April 2009
Appointed Watchmen International as Corporate Director
25 April 2009
Appointed Cockrell, Peter James as Director
25 April 2009
Resigned Watchmen International as Corporate Director
25 April 2009
Appointed Cockrell, Emma Caroline as Director
25 April 2009
Appointed Watchmen International as Corporate Director
25 April 2009
Resigned Cockrell, Emma Caroline as Director
3 October 2007
Appointed Serle, Nancy Erica as Secretary
3 October 2007
Appointed Serle, David Charles as Director
3 October 2007
Resigned Lawrance, Maurice Roy as Director
3 October 2007
Resigned Lawrance, Maurice Roy as Secretary
8 November 2005
Appointed Tasker, Sarah Juliet, Dr as Director
8 November 2005
Appointed London, Roger Charles as Director
8 November 2005
Appointed London, Glenys Sandra as Director
4 August 2005
Resigned Hill, Christopher, Rev. as Director
17 January 2004
Resigned Ashdown, Leonard Albert John as Director
13 November 2002
Appointed Shelbourne, Juliet as Director
1 September 1998
Appointed Ashdown, Leonard Albert John as Director
7 March 1997
Appointed Hill, Christopher, Rev. as Director
7 March 1997
Appointed Lawrance, Maurice Roy as Secretary
7 March 1997
Appointed Lawrance, Maurice Roy as Director
7 March 1997
Appointed Shelbourne, Hugh Chalkley as Director

Ownership 0 on record

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Resolutions
4 October 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates7 March 2025
9 September 2024Total exemption full accounts31 December 2023
8 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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