T.C.A. TRADING LIMITED

T.C.A. TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.C.A. TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01638353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.C.A. TRADING LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is T.C.A. TRADING LIMITED located?

    Registered Office Address
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.C.A. TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for T.C.A. TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for T.C.A. TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Penelope Ann Corbett as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Marc Hope as a director on Nov 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2024

    17 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Clive Christopher Roads as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Lindsey Victoria Craddock as a director on Nov 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2023

    15 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Roger James Phillips as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Clive Christopher Roads as a director on Dec 07, 2023

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2022

    15 pagesAA

    Appointment of Mr David Julian Brian Prescott as a secretary on Jul 07, 2023

    2 pagesAP03

    Termination of appointment of Kenneth Bernard Nottage as a secretary on Jul 07, 2023

    1 pagesTM02

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Roger John Head Obe Dl as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mr Michael Weaver as a director on Jun 09, 2022

    2 pagesAP01

    Accounts for a small company made up to Nov 30, 2021

    15 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Roger John Head Obe Dl as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Patrick Stephen Downes as a director on Oct 19, 2021

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2020

    13 pagesAA

    Director's details changed for Mr Clive Christopher Roads on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr Adrian Marc Hope on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr Patrick Stephen Downes on Mar 01, 2021

    2 pagesCH01

    Who are the officers of T.C.A. TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESCOTT, David Julian Brian
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Secretary
    The Showground
    Malvern
    WR13 6NW Worcestershire
    311883150001
    CORBETT, Penelope Ann
    The Showground
    WR13 6NW Malvern
    The Showground
    United Kingdom
    England
    Director
    The Showground
    WR13 6NW Malvern
    The Showground
    United Kingdom
    England
    EnglandBritish334021360001
    PHILLIPS, Roger James
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    United KingdomBritish167835250001
    ROADS, Clive Christopher
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish141567680002
    WEAVER, Michael
    Blackmore Park Road
    WR13 6NW Malvern
    The Showground
    Worcestershire
    England
    Director
    Blackmore Park Road
    WR13 6NW Malvern
    The Showground
    Worcestershire
    England
    EnglandBritish297718400001
    DOWNES, Lyn Miner
    The Hollies Interfields
    Leigh Sinton Road
    WR14 1UT Malvern
    Worcestershire
    Secretary
    The Hollies Interfields
    Leigh Sinton Road
    WR14 1UT Malvern
    Worcestershire
    British3150550001
    MILNE, Christopher Nigel
    Hartspool
    Golden Valley Castlemorton
    WR13 6AA Malvern
    Worcestershire
    Secretary
    Hartspool
    Golden Valley Castlemorton
    WR13 6AA Malvern
    Worcestershire
    British82638900001
    NOTTAGE, Kenneth Bernard
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Secretary
    The Showground
    Malvern
    WR13 6NW Worcestershire
    174215160001
    ROSE, Peter
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    Secretary
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    British14553320001
    SMITH, Gareth Charles
    14 Hartland Close
    Abbotts Croft Belmont
    HR2 7SL Hereford
    Herefordshire
    Secretary
    14 Hartland Close
    Abbotts Croft Belmont
    HR2 7SL Hereford
    Herefordshire
    British80469440001
    VINCENT, Nicholas John
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    Secretary
    Fairview 68 Sandy Lane
    Charlton Kings
    GL53 9DH Cheltenham
    Gloucestershire
    British4565330001
    BAILEY, Christopher Stuart
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish2918350004
    BLANFORD, Michael
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    United KingdomBritish168684710001
    BURLINGHAM, David
    Spring Bank Fladbury
    WR10 2QA Pershore
    Worcestershire
    Director
    Spring Bank Fladbury
    WR10 2QA Pershore
    Worcestershire
    British3150580001
    CRADDOCK, Lindsey Victoria
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish158375600003
    DOWNES, Lyn Miner
    The Hollies Interfields
    Leigh Sinton Road
    WR14 1UT Malvern
    Worcestershire
    Director
    The Hollies Interfields
    Leigh Sinton Road
    WR14 1UT Malvern
    Worcestershire
    British3150550001
    DOWNES, Patrick Stephen
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish37288050009
    HALLIWELL, David Russell
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    UkBritish78206360001
    HEAD OBE DL, Roger John
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish290547020001
    HOPE, Adrian Marc
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish42127460003
    LAW, Richard Arthur
    Holly Blue House
    Daisy Bank Road Leckhampton Hill
    GL53 9QQ Cheltenham
    Gloucestershire
    Director
    Holly Blue House
    Daisy Bank Road Leckhampton Hill
    GL53 9QQ Cheltenham
    Gloucestershire
    United KingdomBritish20969070002
    OUGHTON, Michael Henry
    Pitmans
    Lower Swell
    GL54 1LF Stow On The Wold
    Gloucestershire
    Director
    Pitmans
    Lower Swell
    GL54 1LF Stow On The Wold
    Gloucestershire
    British3150570001
    OWENS, David Thomas
    Luntley Court Farm
    Pembridge
    HR6 9EH Leominster
    Herefordshire
    Director
    Luntley Court Farm
    Pembridge
    HR6 9EH Leominster
    Herefordshire
    United KingdomBritish42127670001
    PEARSE, Gerald Richard
    4 Manor Court
    Broughton Hackett
    WR7 4BB Worcester
    Worcestershire
    Director
    4 Manor Court
    Broughton Hackett
    WR7 4BB Worcester
    Worcestershire
    EnglandBritish67711280001
    PERKINS, Francis William Howard
    Upper House Farm
    Morton-On-Lugg
    HR4 8AH Hereford
    Herefordshire
    Director
    Upper House Farm
    Morton-On-Lugg
    HR4 8AH Hereford
    Herefordshire
    British44315620001
    PHILLIPS, Kenneth Roy
    Walton Cardiff Farm
    Walton Cardiff
    GL20 7BL Tewkesbury
    Gloucestershire
    Director
    Walton Cardiff Farm
    Walton Cardiff
    GL20 7BL Tewkesbury
    Gloucestershire
    Great BritainBritish86458540001
    ROADS, Clive Christopher
    The Showground
    Malvern
    WR13 6NW Worcestershire
    Director
    The Showground
    Malvern
    WR13 6NW Worcestershire
    EnglandBritish141567680003
    ROSE, Peter
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    Director
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    EnglandBritish14553320001
    ROSE, Peter
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    Director
    The Yardhouse Mearse Lane
    Belbroughton
    DY9 9YE Stourbridge
    West Midlands
    EnglandBritish14553320001
    SMITH, Frank Lawrence
    The Leen Fields
    Pembridge
    HR6 9HN Leominster
    Herefordshire
    Director
    The Leen Fields
    Pembridge
    HR6 9HN Leominster
    Herefordshire
    British6601560001
    SMITH, Gareth Charles
    14 Hartland Close
    Abbotts Croft Belmont
    HR2 7SL Hereford
    Herefordshire
    Director
    14 Hartland Close
    Abbotts Croft Belmont
    HR2 7SL Hereford
    Herefordshire
    British80469440001
    WARNER, Michael David
    Churchend
    Twyning
    GL20 6DA Tewkesbury
    Lime House
    Gloucestershire
    England
    Director
    Churchend
    Twyning
    GL20 6DA Tewkesbury
    Lime House
    Gloucestershire
    England
    EnglandBritish6661420007

    Who are the persons with significant control of T.C.A. TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Three Counties Showground
    Blackmore Park Road
    WR13 6NW Malvern
    The Three Counties Showground
    Worcestershire
    United Kingdom
    Jun 30, 2016
    The Three Counties Showground
    Blackmore Park Road
    WR13 6NW Malvern
    The Three Counties Showground
    Worcestershire
    United Kingdom
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCharities Act 2011
    Place RegisteredCompanies House
    Registration Number01568571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0