2 & 3 TRITON LIMITED
About 2 & 3 TRITON LIMITED
2 & 3 TRITON LIMITED is a UK-registered ltd, incorporated in 2006, and currently listed as liquidation.
Key Metrics
Essential information at a glance for quick evaluation
Status
liquidation
Accounts
None on file
Officers
4 active
21 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Inactive Status
Company status: liquidation
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON
- Incorporation Date
- December 11, 2006
- Jurisdiction
- england-wales
- Last Updated
- March 5, 2026
Is 2 & 3 TRITON LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
2 & 3 TRITON LIMITED (Company Number: 06024916) is officially registered with Companies House, the UK government registrar of companies.
Are 2 & 3 TRITON LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 2 & 3 TRITON LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
CHARSLEY, Sarah Lucy
director
COOKE, Stephen Peter
director
SANTANDER SECRETARIAT SERVICES LIMITED
corporate-secretary
ROBERTS, Nicholas Guy
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
CHARSLEY, Sarah Lucy
director
Appointed: April 17, 2025
COOKE, Stephen Peter
director
Appointed: December 31, 2021
SANTANDER SECRETARIAT SERVICES LIMITED
corporate-secretary
Appointed: August 28, 2012
ROBERTS, Nicholas Guy
director
Appointed: April 2, 2009
Recently Resigned Officers
MILLS, John Michael
director
Appointed: September 30, 2022 • Resigned: January 31, 2025
WISE, Christopher James
director
Appointed: April 16, 2020 • Resigned: September 30, 2022
MORRISON, Rachel Jane
director
Appointed: June 23, 2016 • Resigned: December 31, 2021
HONEY, Andrew Roland
director
Appointed: December 5, 2016 • Resigned: April 15, 2020
COLES, Shaun Patrick
director
Appointed: April 2, 2009 • Resigned: September 1, 2016
GREEN, David Martin
director
Appointed: April 2, 2009 • Resigned: December 31, 2015
ABBEY NATIONAL NOMINEES LIMITED
corporate-secretary
Appointed: April 2, 2009 • Resigned: August 28, 2012
SCUDAMORE, Rebecca Jane
secretary
Appointed: December 11, 2006 • Resigned: April 2, 2009
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 1 Oct 2025
- Next made up to
- 1 Oct 2026
- Due by
- 15 Oct 2026 (5 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 143 total filings.
change-registered-office-address-company-with-date-old-address-new-address
address
January 5, 2026
liquidation-voluntary-appointment-of-liquidator
insolvency voluntary
January 5, 2026
resolution
resolution
January 5, 2026
liquidation-voluntary-declaration-of-solvency
insolvency voluntary
January 5, 2026
legacy
capital
November 7, 2025
capital-statement-capital-company-with-date-currency-figure
capital
November 7, 2025
legacy
insolvency
November 7, 2025
resolution
resolution
November 7, 2025
confirmation-statement-with-no-updates
confirmation-statement
October 7, 2025
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
October 2, 2025
legacy
accounts
October 2, 2025
legacy
other
October 2, 2025
legacy
other
October 2, 2025
appoint-person-director-company-with-name-date
officers appointments
April 24, 2025
termination-director-company-with-name-termination-date
officers termination
January 31, 2025
mortgage-satisfy-charge-full
mortgage satisfy
October 8, 2024
confirmation-statement-with-no-updates
confirmation-statement
October 1, 2024
change-person-director-company-with-change-date
officers change
October 1, 2024
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
April 3, 2024
legacy
accounts
April 3, 2024
legacy
other
April 3, 2024
legacy
other
April 3, 2024
change-person-director-company-with-change-date
officers change
March 21, 2024
statement-of-companys-objects
change-of-constitution
December 14, 2023
memorandum-articles
incorporation
December 6, 2023
resolution
resolution
December 6, 2023
confirmation-statement-with-no-updates
confirmation-statement
October 2, 2023
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
July 4, 2023
legacy
accounts
July 4, 2023
legacy
other
July 4, 2023
legacy
other
July 4, 2023
confirmation-statement-with-no-updates
confirmation-statement
October 10, 2022
termination-director-company-with-name-termination-date
officers termination
October 3, 2022
appoint-person-director-company-with-name-date
officers appointments
October 3, 2022
accounts-with-accounts-type-full
accounts
August 12, 2022
appoint-person-director-company-with-name-date
officers appointments
December 31, 2021
termination-director-company-with-name-termination-date
officers termination
December 31, 2021
confirmation-statement-with-no-updates
confirmation-statement
October 4, 2021
accounts-with-accounts-type-full
accounts
September 24, 2021
confirmation-statement-with-no-updates
confirmation-statement
October 1, 2020
accounts-with-accounts-type-full
accounts
August 4, 2020
appoint-person-director-company-with-name-date
officers appointments
April 20, 2020
termination-director-company-with-name-termination-date
officers termination
April 17, 2020
confirmation-statement-with-no-updates
confirmation-statement
December 12, 2019
accounts-with-accounts-type-full
accounts
October 3, 2019
change-person-director-company-with-change-date
officers change
May 20, 2019
change-person-director-company-with-change-date
officers change
January 22, 2019
confirmation-statement-with-updates
confirmation-statement
December 17, 2018
accounts-with-accounts-type-full
accounts
October 4, 2018
change-person-director-company-with-change-date
officers change
August 22, 2018
Company Timeline
Comprehensive history of all key events, filings, and changes
change-registered-office-address-company-with-date-old-address-new-address
address
3 months ago
liquidation-voluntary-appointment-of-liquidator
insolvency - voluntary
3 months ago
resolution
resolution
3 months ago
liquidation-voluntary-declaration-of-solvency
insolvency - voluntary
3 months ago
legacy
capital
5 months ago
capital-statement-capital-company-with-date-currency-figure
capital
5 months ago
legacy
insolvency
5 months ago
resolution
resolution
5 months ago
confirmation-statement-with-no-updates
confirmation-statement
6 months ago
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
6 months ago
legacy
accounts
6 months ago
legacy
other
6 months ago
legacy
other
6 months ago
Confirmation Statement
Made up to: October 1, 2025
6 months ago
appoint-person-director-company-with-name-date
officers - appointments
11 months ago
Officer Appointed
CHARSLEY, Sarah Lucy (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
MILLS, John Michael (director)
1 year ago
mortgage-satisfy-charge-full
mortgage - satisfy
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
change-person-director-company-with-change-date
officers - change
1 year ago
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
2 years ago
legacy
accounts
2 years ago
legacy
other
2 years ago
legacy
other
2 years ago
change-person-director-company-with-change-date
officers - change
2 years ago
statement-of-companys-objects
change-of-constitution
2 years ago
memorandum-articles
incorporation
2 years ago
resolution
resolution
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-audit-exemption-subsiduary
accounts
2 years ago
legacy
accounts
2 years ago
legacy
other
2 years ago
legacy
other
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
MILLS, John Michael (director)
3 years ago
Officer Resigned
WISE, Christopher James (director)
3 years ago
accounts-with-accounts-type-full
accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
COOKE, Stephen Peter (director)
4 years ago
Officer Resigned
MORRISON, Rachel Jane (director)
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-full
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-full
accounts
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Appointed
WISE, Christopher James (director)
6 years ago
Officer Resigned
HONEY, Andrew Roland (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-full
accounts
6 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-full
accounts
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
Officer Appointed
HONEY, Andrew Roland (director)
9 years ago
Officer Resigned
COLES, Shaun Patrick (director)
9 years ago
Officer Appointed
MORRISON, Rachel Jane (director)
9 years ago
Officer Resigned
GREEN, David Martin (director)
10 years ago
Officer Appointed
SANTANDER SECRETARIAT SERVICES LIMITED (corporate-secretary)
13 years ago
Officer Resigned
ABBEY NATIONAL NOMINEES LIMITED (corporate-secretary)
13 years ago
Officer Appointed
ROBERTS, Nicholas Guy (director)
17 years ago
Officer Resigned
SCUDAMORE, Rebecca Jane (secretary)
17 years ago
Officer Appointed
ABBEY NATIONAL NOMINEES LIMITED (corporate-secretary)
17 years ago
Officer Resigned
BELL, Lucinda Margaret (director)
17 years ago
Officer Appointed
COLES, Shaun Patrick (director)
17 years ago
Officer Resigned
FORSHAW, Christopher Michael John (director)
17 years ago
Officer Appointed
GREEN, David Martin (director)
17 years ago
Officer Resigned
BARZYCKI, Sarah Morrell (director)
17 years ago
Officer Resigned
BRAINE, Anthony (director)
17 years ago
Officer Resigned
CLARKE, Peter Courtenay (director)
17 years ago
Officer Resigned
JONES, Andrew Marc (director)
17 years ago
Officer Resigned
ROBERTS, Graham Charles (director)
17 years ago
Officer Resigned
ROBERTS, Timothy Andrew (director)
17 years ago
Officer Resigned
WEBB, Nigel Mark (director)
17 years ago
Officer Resigned
HESTER, Stephen Alan Michael (director)
17 years ago
Officer Resigned
BOWDEN, Robert Edward (director)
18 years ago
Officer Appointed
BRAINE, Anthony (director)
19 years ago
Officer Appointed
FORSHAW, Christopher Michael John (director)
19 years ago
Company Incorporated
2 & 3 TRITON LIMITED was incorporated
19 years ago
Officer Appointed
SCUDAMORE, Rebecca Jane (secretary)
19 years ago
Officer Appointed
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Resigned
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Appointed
BARZYCKI, Sarah Morrell (director)
19 years ago
Officer Appointed
BELL, Lucinda Margaret (director)
19 years ago
Officer Appointed
BOWDEN, Robert Edward (director)
19 years ago
Officer Appointed
CLARKE, Peter Courtenay (director)
19 years ago
Officer Appointed
HESTER, Stephen Alan Michael (director)
19 years ago
Officer Appointed
JONES, Andrew Marc (director)
19 years ago
Officer Appointed
ROBERTS, Graham Charles (director)
19 years ago
Officer Appointed
ROBERTS, Timothy Andrew (director)
19 years ago
Officer Appointed
WEBB, Nigel Mark (director)
19 years ago
Officer Appointed
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
19 years ago
Officer Resigned
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
19 years ago
Limited Results Shown
Displaying the most recent 98 events.
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