Dunlop Transcalm Limited

Active03920391 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
27 January 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
11 June 2012
Resigned Maples, John Craddock as Director
24 November 2009
Resigned Heeks, Graham as Director
2 October 2006
Resigned Gallagher, John Stuart as Director
12 May 2005
Appointed Maples, John Craddock as Director
29 June 2004
Appointed Frischmann, Richard Sandor as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Roberts, Linda Susan as Secretary
15 February 2002
Appointed Prabhu, Sudhakar Shrirang as Director
15 February 2002
Appointed Frischmann, Wilem William, Dr as Director
19 October 2001
Resigned Armstead, Michael Brian as Director
25 September 2001
Appointed Carmichael, Norman William as Secretary
25 September 2001
Resigned Price, Caroline Margaret as Secretary
2 June 2000
Appointed Armstead, Michael Brian as Director
2 June 2000
Appointed Heeks, Graham as Director
2 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 June 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 May 2000
Appointed Price, Caroline Margaret as Secretary
30 May 2000
Appointed Gallagher, John Stuart as Director
7 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 3908061

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,089,902)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,079,476) (£3,081,951) (£3,084,501) (£3,087,127) (£3,089,902) (£3,089,902)
Balance sheet detail
202520242023202220212020
Current Assets£732£1,213£178£184£684£684
Creditors (< 1 year)£3,090,634£3,091,115£3,087,305£3,084,685£3,082,635£3,080,160
Net Current Assets(£3,089,902)(£3,089,902)(£3,087,127)(£3,084,501)(£3,081,951)(£3,079,476)
Net Assets(£3,089,902)(£3,089,902)(£3,087,127)(£3,084,501)(£3,081,951)(£3,079,476)
Shareholder Funds(£3,089,902)(£3,089,902)(£3,087,127)(£3,084,501)(£3,081,951)(£3,079,476)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates5 February 2026
5 February 2026Termination of appointment of a director
11 December 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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