TCP5001 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TCP5001 LIMITED is a Private Limited Company from LONDON and has the status: Active.
TCP5001 LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02977062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TCP5001 LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02977062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TCP5001 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLITCROFT HOUSE
LONDON
WC2H 0JR
This Company Originates in : United Kingdom
Previous trading names include:
ALCHEMIS LIMITED (until 10/02/2012)
ALCHEMIS LIMITED (until 10/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD PIPER | Apr 1975 | British | Director | 2005-02-09 | CURRENT |
MR DAVID ROYSTON CHARLES NEWMAN | Dec 1972 | British | Director | 2005-02-09 | CURRENT |
ROBERT DAVID ANNING | Apr 1973 | Secretary | 2004-10-22 | CURRENT | |
JOHN WILSON | Dec 1932 | British | Director | 1994-10-10 UNTIL 2010-05-07 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-10-10 UNTIL 1994-10-10 | RESIGNED | ||
AMANDA LESLEY FRANCIS | Sep 1956 | British | Secretary | 1996-09-01 UNTIL 2004-01-31 | RESIGNED |
ANGELA MORRIS | May 1978 | Secretary | 2004-01-31 UNTIL 2004-10-22 | RESIGNED | |
NICOLA SUSAN START | Sep 1959 | British | Secretary | 1994-10-10 UNTIL 1996-06-12 | RESIGNED |
NICHOLAS SUPPLE | Dec 1958 | British | Director | 2001-07-28 UNTIL 2002-04-09 | RESIGNED |
ANDREW COLIN HAYES | Sep 1964 | British | Director | 1994-10-10 UNTIL 1997-06-19 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-10-10 UNTIL 1994-10-10 | RESIGNED |
NICOLA SUSAN START | Sep 1959 | British | Director | 1994-10-10 UNTIL 1996-06-14 | RESIGNED |
JEREMY MILES LANGHAM | Mar 1968 | British | Director | 1997-08-22 UNTIL 1998-09-04 | RESIGNED |
JOHN PAUL HUGHES | Dec 1972 | British | Director | 2002-11-01 UNTIL 2004-07-08 | RESIGNED |
AMANDA LESLEY FRANCIS | Sep 1956 | British | Director | 2004-03-22 UNTIL 2020-07-31 | RESIGNED |
MICHAEL CHRISTOPHER GABRIEL | May 1967 | British | Director | 1994-10-10 UNTIL 1996-05-24 | RESIGNED |
AMANDA LESLEY FRANCIS | Sep 1956 | British | Director | 1996-09-01 UNTIL 1997-12-31 | RESIGNED |
IAN VANNAN FORBES | Apr 1962 | British | Director | 1994-10-10 UNTIL 2019-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Vannan Forbes | 2016-04-06 - 2019-02-08 | 4/1962 | Significant influence or control | |
Mr David Royston Charles Newman | 2016-04-06 | 12/1972 | Significant influence or control | |
Mr James Richard Piper | 2016-04-06 | 4/1975 | Significant influence or control | |
Ms Amanda Lesley Francis | 2016-04-06 | 9/1956 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TCP5001_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | |
TCP5001_LIMITED - Accounts | 2022-06-22 | 31-12-2021 | |
TCP5001_LIMITED - Accounts | 2021-06-24 | 31-12-2020 | |
TCP5001_LIMITED - Accounts | 2020-07-30 | 31-12-2019 | |
TCP5001_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | |
TCP5001_LIMITED - Accounts | 2018-09-15 | 31-12-2017 | |
TCP5001_LIMITED - Accounts | 2017-09-09 | 31-12-2016 |