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 - LONDON

This company is listed in the following categories:
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)

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

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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

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