Tricorne Traders Limited

Active07382655 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Other food services (56290)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Royal Hospital Chelsea
Royal Hospital Road
London
SW3 4SR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born November 1966
Li, Mei
Secretary · Appointed 1 December 2022
Officer history (11 former)
31 March 2024
Resigned Lashko, Gary Michael as Director
31 March 2024
Appointed Richmond, David Charles as Director
1 December 2022
Appointed Li, Mei as Secretary
30 November 2022
Resigned Cattermole, Christopher Nicholas as Secretary
30 September 2018
Resigned Stocks, Gary William as Director
31 December 2017
Resigned Hickling, Andrew as Director
7 October 2016
Resigned Arlow, Paul Richard as Director
16 March 2016
Appointed Lashko, Gary Michael as Director
16 March 2016
Appointed Cattermole, Christopher Nicholas as Secretary
16 March 2016
Appointed Arlow, Paul Richard as Director
30 September 2015
Resigned Young, Garry Phillip as Director
14 July 2015
Resigned Kucharska, Jo-Ann Elizabeth as Secretary
23 January 2013
Appointed Young, Garry Phillip as Director
23 January 2013
Appointed Stocks, Gary William as Director
23 January 2013
Resigned Harrington, Timothy William as Director
2 October 2012
Appointed Kucharska, Jo-Ann Elizabeth as Secretary
2 October 2012
Resigned Banks, Philip Matthew as Director
25 July 2012
Resigned Walker-Smith, Michael Anthony as Secretary
25 June 2012
Resigned Hellens, David Charles as Director
21 September 2010
Appointed Walker-Smith, Michael Anthony as Secretary
21 September 2010
Appointed Banks, Philip Matthew as Director
21 September 2010
Appointed Harrington, Timothy William as Director
21 September 2010
Appointed Hickling, Andrew as Director
21 September 2010
Appointed Hellens, David Charles as 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 Company
Reg. no. 03701005

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chelsea Pensioner (RH) Limited Owns 75–100% of shares
Tricorne Traders Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1 £100 £100 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,000£1,000£1,000£100£100£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,000£1,000£1,000£100£100£1
Net Assets£1,000£1,000£1,000£100£100£1
Shareholder Funds£1,000£1,000£1,000£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
8 October 2025Confirmation statement with no updates8 October 2025
13 December 2024Micro company accounts31 March 2024
15 October 2024Confirmation statement with no updates8 October 2024
4 April 2024Termination of appointment of a director
Show all recent filings

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