TAGG CONSTRUCTION LIMITED
Overview
| Company Name | TAGG CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878809 |
| 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 TAGG CONSTRUCTION LIMITED?
- Site preparation (43120) / Construction
Where is TAGG CONSTRUCTION LIMITED located?
| Registered Office Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace W4 4JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAGG CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAGG CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for TAGG CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 08, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Jacinta Moore as a person with significant control on Dec 09, 2022 | 2 pages | PSC03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Gearoid Moore as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on Sep 26, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on Nov 29, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of TAGG CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Jacinta | Secretary | Ottershaw Cottage Foxhills Road Ottershaw KT16 0NQ Chertsey Surrey | Irish | Company Secretary | 39848160002 | |||||
| MOORE, Gearoid | Director | Foxhills Road Ottershaw KT16 0NQ Chertsey Ottershaw Cottage Surrey England | England | Irish | Operations Manager | 300973670001 | ||||
| MOORE, Jacinta | Director | Ottershaw Cottage Foxhills Road Ottershaw KT16 0NQ Chertsey Surrey | United Kingdom | Irish | Company Secretary | 39848160002 | ||||
| MOORE, Michael | Director | Ottershaw Cottage Foxhills Road Ottershaw KT16 0NQ Chertsey Surrey | England | Irish | Builder | 39848110004 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of TAGG CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jacinta Moore | Dec 09, 2022 | Foxhills Road Ottershaw KT16 0NQ Chertsey Ottershaw Cottage England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Moore | Apr 06, 2016 | Foxhills Road Ottershaw KT16 0NQ Chertsey Ottershaw Cottage England | No | ||||
Nationality: Irish Country of Residence: England | |||||||
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