Menna Overview
Here’s a quick overview of TRAFALGAR RISK MANAGEMENT LIMITED 👀 — a Southend On Sea, Essex based business that started in 1999.
TRAFALGAR RISK MANAGEMENT LIMITED
- Company statusactive
- Company No03876370
- Age26 years 8 months Incorporated 12 November 1999
- Officers3
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
TRAFALGAR RISK MANAGEMENT LIMITED is an active company incorporated on 12 November 1999 and based in Southend On Sea, Essex, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEAT, Kelvin Robert John | secretary | 17 Jun 2003 | |
| CRAMPHORN, Timothy George | director | Jun 1956 | 29 Feb 2016 |
| WHEAT, Kelvin Robert John | director | Jun 1963 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheat & Sons Ltd | 06 Apr 2016 | |
| Mr Kelvin Robert John Wheat | Jun 1963 | 06 Apr 2016 |
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WHEAT, Kelvin Robert John are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
CRAMPHORN, Timothy George are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SAFETY ASSESSMENT FEDERATION LIMITED
CRAMPHORN, Timothy George are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of TRAFALGAR RISK MANAGEMENT LIMITED 👀 — a Southend On Sea, Essex based business that started in 1999.