TARGAFEN LIMITED
Overview
| Company Name | TARGAFEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01763676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGAFEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TARGAFEN LIMITED located?
| Registered Office Address | 7 Acorn Grove Kingswood KT20 6QT Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARGAFEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TARGAFEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for TARGAFEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TARGAFEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C & P COMPANY SECRETARIES LIMITED | Secretary | Wilson Street EC2A 2BU London 62 Uk United Kingdom |
| 6204810001 | ||||||||||
| COMPLETE REGISTRATIONS LIMITED | Secretary | Lower Leeson Street Dublin 2 28 Ireland |
| 22408560002 | ||||||||||
| BARRETT, Vincent Francis Joseph | Director | Rte Des Arsenaux Fribourg 28 1705 Switzerland | Switzerland | British | Accountant | 75485210011 | ||||||||
| MATHET, Francois | Director | Acorn Grove Kingswood KT20 6QT Tadworth 7 England | Switzerland | French | Company Director | 183405730001 | ||||||||
| MCCLURE, Stephen | Director | Lower Leeson Street Dublin 2 28 Ireland | Ireland | Irish | Company Director | 35327570004 | ||||||||
| BEHAN, Michael | Director | 26 Penrose Street Ringsend IRISH Dublin 4 Ireland | Irish | Company Secretary | 22381660001 |
Who are the persons with significant control of TARGAFEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Barrett | Apr 06, 2016 | Acorn Grove Kingswood KT20 6QT Tadworth 7 England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
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