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TICHBORNE ENTERPRISES LIMITED

TICHBORNE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTICHBORNE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02860480
    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 TICHBORNE ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TICHBORNE ENTERPRISES LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TICHBORNE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEERORDER ENTERPRISES LIMITEDOct 08, 1993Oct 08, 1993

    What are the latest accounts for TICHBORNE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TICHBORNE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TICHBORNE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Notification of Elizabeth Craig-Cooper as a person with significant control on Oct 17, 2018

    		2 pagesPSC01

    Cessation of Elizabeth Craig-Cooper as a person with significant control on Oct 17, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Withdrawal of a person with significant control statement on Mar 29, 2018

    		2 pagesPSC09

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Notification of Elizabeth Craig-Cooper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Frederick Howard Michael Craig-Cooper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on Jul 04, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TICHBORNE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG-COOPER, Elizabeth, Lady
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		Secretary
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		BritishDirector & Secretary37105570001
    CRAIG-COOPER, Elizabeth, Lady
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		Director
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		United KingdomBritishDirector & Secretary37105570001
    CRAIG-COOPER, Frederick Howard Michael, Sir
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		Director
    71a Cadogan Place
    Chelsea
    SW1X 9AH London
    		United KingdomBritishCompany Director Solicitor37105530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICHBORNE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Elizabeth Craig-Cooper
    Cadogan Place
    SW1X 9AH Chelsea
    71a
    London
    England
    		Oct 17, 2018
    Cadogan Place
    SW1X 9AH Chelsea
    71a
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Elizabeth Craig-Cooper
    Cadogan Place
    SW1X 9AH London
    71a
    England
    		Apr 06, 2016
    Cadogan Place
    SW1X 9AH London
    71a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Frederick Howard Michael Craig-Cooper
    Cadogan Place
    SW1X 9AH London
    71a
    Chelsea
    United Kingdom
    		Apr 06, 2016
    Cadogan Place
    SW1X 9AH London
    71a
    Chelsea
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TICHBORNE ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 08, 2016Oct 04, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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