Menna Overview
Here’s a quick overview of LITTLE MAGIC TRAIN LTD. 👀 — a Colchester, Essex based business that started in 2002.
LITTLE MAGIC TRAIN LTD.
- Company statusactive
- Company No04514284
- Age23 years 11 months Incorporated 19 August 2002
- Officers2
Address
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
LITTLE MAGIC TRAIN LTD. is an active company incorporated on 19 August 2002 and based in Colchester, Essex, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 27 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 17 Jan 2023
Accounts Amended With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Accounts Amended With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Resolution
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARDEN SECRETARIAL LTD | corporate secretary | 01 Jun 2024 | |
| BALE, Gina Marie | director | Nov 1965 | 19 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Robert John Bale | Apr 1967 | 19 Aug 2016 |
| Mrs Gina Marie Bale | Nov 1965 | 19 Aug 2016 |
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WARDEN SECRETARIAL LTD is a mutual person.
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MCELHINEY, Elizabeth are mutual persons.
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MCELHINEY, Elizabeth are mutual persons.
MCELHINEY, Elizabeth are mutual persons.
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BEATY-POWNALL, Michael are mutual persons.
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THE LANCIA MONTECARLO CONSORTIUM LIMITED
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Menna Overview
Here’s a quick overview of LITTLE MAGIC TRAIN LTD. 👀 — a Colchester, Essex based business that started in 2002.