Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Tranquilidad Limited
- Incorporated
- 13 May 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rachael Elizabeth Macrae
- Owned by
- Rachel Elizabeth Macrae
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 July 2021
Macrae, Rachael Elizabeth
Director · Appointed 12 August 2009
English
Born August 1966 (60)
Officer history (5 former)
30 July 2021
30 July 2021
25 August 2015
Resigned Neill, Hugh as Director
13 May 2012
13 May 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
15 December 2011
Resigned Bayliss, Michael John as Director
26 November 2009
Appointed Neill, Hugh as Director
12 August 2009
Appointed Macrae, Rachael Elizabeth as Director
12 August 2009
Appointed Bayliss, Michael John as Director
12 August 2009
13 May 2009
13 May 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Elizabeth Macrae
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1966 (60)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£268,104)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £132,622 | £132,622 | £132,622 | £132,622 | £132,622 |
| Creditors (> 1 year) | £400,107 | £398,583 | £398,583 | £377,645 | £377,645 |
| Net Current Assets | (£619) | (£594) | (£594) | (£21,478) | (£21,430) |
| Net Assets | (£268,104) | (£266,555) | (£266,555) | (£266,501) | (£266,453) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 27 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 December 2025 | Secretary's details changed | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 29 September 2025 | Registered office address changed |
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