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 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
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)
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 |
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 |