Triple Crown Takeaway Limited

General information

Name:

Triple Crown Takeaway Ltd

Office Address:

110 Whitchurch Road Cardiff CF14 3LY

Number: 04454512

Incorporation date: 2002-06-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Triple Crown Takeaway Limited. This firm first started twenty two years ago and was registered under 04454512 as the reg. no. This particular registered office of the firm is situated in Whitchurch. You can contact it at 110 Whitchurch Road, Cardiff. The firm known today as Triple Crown Takeaway Limited was known under the name Fitit up till 2004-10-01 then the name was changed. The company's declared SIC number is 47290, that means Other retail sale of food in specialised stores. The company's most recent annual accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-02-07.

Currently, there seems to be a single managing director in the company: Simon C. (since 2004-10-01). For fifteen years Lisa C., had been responsible for a variety of tasks within the firm up to the moment of the resignation on 2019-06-10. What is more another director, namely Dawn B. resigned twenty years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Simon C. as a secretary since 2004.

  • Previous company's names
  • Triple Crown Takeaway Limited 2004-10-01
  • Fitit Limited 2002-06-05

Financial data based on annual reports

Company staff

Simon C.

Role: Secretary

Appointed: 01 October 2004

Latest update: 9 March 2024

Simon C.

Role: Director

Appointed: 01 October 2004

Latest update: 9 March 2024

People with significant control

Simon C. is the individual who has control over this firm, owns 1/2 or less of company shares.

Simon C.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 13 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 May 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 February 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 20 November 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 November 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
21
Company Age

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