Ltd Facts The UK company register, as filed

Register entry · No. 05148403

TRAFFORD CENTRE GROUP (UK) LIMITED

Active Private Limited Company Incorporated 8 Jun 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. TRAFFORD CENTRE GROUP (UK) LIMITED current
    2. INTU TRAFFORD CENTRE GROUP (UK) LIMITED earlier
    3. CSC TRAFFORD CENTRE GROUP (UK) LIMITED earlier
    4. THE TRAFFORD CENTRE GROUP (UK) LIMITED earlier
    5. PEEL HOLDINGS (TCL) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Fraser James Pearce Company Director Director 24 Jul 2020 — August 1968 British · England
Jenefer Dawn Greenwood Chartered Surveyor Director 7 Oct 2021 — October 1957 British · United Kingdom
Henrietta Sophie Ross Director Director 31 Oct 2022 — August 1971 British · England
Katrina Amanda Kerry Beechey Director Director 30 Jan 2023 — March 1984 British · United Kingdom
ALLIA BOND SERVICES LIMITED Corporate secretary 6 Mar 2024 — —
Thomas Oliver Jackson Director 18 Feb 2026 — December 1981 British · England
Cheryl Marie Maher Director 14 Sep 2026 — June 1987 Irish · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nw Baroque Limited company · 150997 · Jersey Ownership of shares 75 to 100 percent 27 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRAFFORD CENTRE GROUP (UK) LIMITED still trading?

The register shows TRAFFORD CENTRE GROUP (UK) LIMITED as active.

What does TRAFFORD CENTRE GROUP (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TRAFFORD CENTRE GROUP (UK) LIMITED set up?

It was incorporated on 8 June 2004.

When are TRAFFORD CENTRE GROUP (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRAFFORD CENTRE GROUP (UK) LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs TRAFFORD CENTRE GROUP (UK) LIMITED?

TRAFFORD CENTRE GROUP (UK) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (63110), active, set up around the same time. More in this industry →

  1. 05322244 INCOMM EUROPE LIMITED Active Private Limited Company Inc. 30 Dec 2004 63110 · Data processing, hosting and related activities
  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House