Trafalgar Credit Management Consultants Limited

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Company number
02739910
Status
Liquidation
Registered address
Tcm House, 5 Cobden Court, Wilmpole Close Stanley Road, Bromley, Br2 9jp
Incorporated
14 August 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
7487

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcsorley, Stuart
    Director
    Nationality: British · Appointed: 1992-08-14
    • Stuart MCSORLEY — Officer, appointed 1992-08-14
  • Hill, William John James
    Secretary
    Nationality: British · Appointed: 1992-08-14 · Resigned: 1993-07-30
    • William John James HILL — Officer, resigned 1993-09-30
    • William John James HILL — Officer, resigned 1993-09-30
    • William John James HILL — Officer, appointed 1992-08-14, resigned 1993-07-30
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1992-08-14 · Resigned: 1992-08-14
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 1992-08-14 · Resigned: 1992-08-14
    • ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 1995-08-29 · Type: COCOMP
  • selection-of-mortgage-documents-registered-before-January-1995
    Date: 1995-01-01 · Type: PRE95M
  • legacy
    Date: 1994-05-24 · Type: 363s
  • gazette-filings-brought-up-to-date
    Date: 1994-04-25 · Type: DISS40
  • gazette-notice-compulsary
    Date: 1994-02-22 · Type: GAZ1
  • legacy
    Date: 1994-01-17 · Type: 287
  • legacy
    Date: 1993-02-03 · Type: 395
  • legacy
    Date: 1993-02-03 · Type: 224

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRAFALGAR CREDIT MANAGEMENT CONSULTANTS LIMITED - UK Company Risk Report