TURPIN SMALE CATERING CONSULTANTS LTD
Overview
| Company Name | TURPIN SMALE CATERING CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02244016 |
| 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 TURPIN SMALE CATERING CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TURPIN SMALE CATERING CONSULTANTS LTD located?
| Registered Office Address | Old Bartons High Street Shutford OX15 6PQ Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURPIN SMALE CATERING CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| TURPIN SMALE LTD | Feb 08, 2019 | Feb 08, 2019 |
| TAGMARK LIMITED | Apr 14, 1988 | Apr 14, 1988 |
What are the latest accounts for TURPIN SMALE CATERING CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TURPIN SMALE CATERING CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for TURPIN SMALE CATERING CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Niall Bridgmore Brown as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Paul Richard Cottrell as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Doughty as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||
Termination of appointment of New Bond Street Registrars Limited as a secretary on Apr 28, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Old Bartons High Street Shutford Banbury OX15 6PQ on Feb 08, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of TURPIN SMALE CATERING CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTTRELL, Paul Richard | Director | West End Kirkbymoorside YO62 6AF York 14 England | England | British | 265098060001 | |||||||||
| MANNERS, Charles Henry | Director | Woodend MM12 8RX Towcester Christacorn House | England | British | 69062980001 | |||||||||
| TURPIN, Catherine Ruth | Secretary | 4 Wilton Road TQ3 1HP Paignton Devon | British | 20120010002 | ||||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| NEW BOND STREET REGISTRARS LIMITED | Secretary | 89 New Bond Street W1S 1DA London 5th Floor England |
| 207362110001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| BROWN, Christopher Niall Bridgmore | Director | Mallards Spade Oak Reach SL6 9RQ Cookham Berkshire | England | British | 99369900001 | |||||||||
| DOUGHTY, Ian | Director | High Street Shutford OX15 6PQ Banbury Old Bartons England | England | British | 180589250001 | |||||||||
| FAIRCLOUGH, Tracey Ann | Director | 89 New Bond Street W1S 1DA London 5th Floor | United Kingdom | British | 217862320002 | |||||||||
| SMALE, Peter Thornton | Director | 49 Lower Hampton Road TW16 5PR Sunbury On Thames Middlesex | England | British | 68324680002 | |||||||||
| TURPIN, Richard Hugh | Director | 4 Wilton Road TQ3 1HP Paignton Devon | United Kingdom | British | 41857930002 | |||||||||
| TURPIN, Richard Charles | Director | 4 Wilton Road TQ3 1HP Paignton Devon | British | 20120030002 |
What are the latest statements on persons with significant control for TURPIN SMALE CATERING CONSULTANTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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