TCC ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

TCC ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TCC ASSOCIATES LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03908740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

TCC ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE CONSULTING CONSORTIUM
6TH FLOOR
LONDON
EC3R 6EN

This Company Originates in : United Kingdom
Previous trading names include:
SWAINES LIMITED (until 16/09/2019)
S.A.SWAINE & ASSOCIATES LTD (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

THE CONSULTING CONSORTIUM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE LESLEY SMITH May 1968 British Director 2013-06-09 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2006-11-30 UNTIL 2009-07-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-01-18 UNTIL 2000-01-19 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2015-03-09 UNTIL 2019-09-04 RESIGNED
MR MARK TURNER Feb 1959 British Director 2011-06-01 UNTIL 2015-05-08 RESIGNED
SUSAN LOUISE TINDALL Dec 1971 British Director 2004-01-01 UNTIL 2005-11-30 RESIGNED
MR PHILIP ANDERSON Secretary 2014-02-17 UNTIL 2015-01-12 RESIGNED
STANLEY ALLEN SWAINE Oct 1949 British Director 2000-01-20 UNTIL 2014-11-14 RESIGNED
MR IAN STOTT Jul 1964 British Director 2013-06-09 UNTIL 2015-03-09 RESIGNED
TIMOTHY POUTNEY Jan 1963 British Director 2001-07-01 UNTIL 2006-11-18 RESIGNED
MARGARET IRIS JEAN CHAPMAN Secretary 2000-01-20 UNTIL 2005-01-05 RESIGNED
MR MIKE PARK Feb 1966 British Director 2019-09-04 UNTIL 2021-10-01 RESIGNED
MR DAVID JOSEPH DIXON Jun 1965 British Director 2004-01-01 UNTIL 2011-04-30 RESIGNED
SHARON SIM Dec 1966 Secretary 2005-01-05 UNTIL 2006-11-30 RESIGNED
MR ROBERT WALTER THOMAS URRY TAYLOR Mar 1976 British Director 2011-06-01 UNTIL 2017-11-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-01-18 UNTIL 2000-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Consulting Consortium Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE CONSULTING CONSORTIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
RECORD SURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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GEORGE STUBBS FINANCIAL SERVICES LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SWAINES LIMITED 2015-09-29 31-12-2014 £51,040 Cash £-38,579 equity

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