T.C.I. & CO UK LIMITED

T.C.I. & CO UK LIMITED

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

    Company NameT.C.I. & CO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03426014
    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.I. & CO UK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is T.C.I. & CO UK LIMITED located?

    Registered Office Address
    63 High Street
    Tewkesbury
    GL20 5BJ Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.C.I. & CO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for T.C.I. & CO UK LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for T.C.I. & CO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of T.C.I. & CO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, John Gabriel
    63 High Street
    GL20 5BJ Tewkesbury
    Gloucestershire
    Secretary
    63 High Street
    GL20 5BJ Tewkesbury
    Gloucestershire
    United Kingdom2162730001
    BISHOP, Albert Edward
    Parton Manor Parton Road
    Churchdown
    GL3 2JD Gloucester
    Gloucestershire
    Director
    Parton Manor Parton Road
    Churchdown
    GL3 2JD Gloucester
    Gloucestershire
    EnglandBritish24132170001
    BROADY, Maureen Robin
    98 Tuffley Avenue
    GL1 5NA Gloucester
    Gloucestershire
    Director
    98 Tuffley Avenue
    GL1 5NA Gloucester
    Gloucestershire
    AndorraBritish42740290001
    CHADGIDAKIS, Alexander
    The Annex
    1 Westend Parade
    GL1 2RY Gloucester
    Secretary
    The Annex
    1 Westend Parade
    GL1 2RY Gloucester
    British55823740001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of T.C.I. & CO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Robin Broady
    63 High Street
    Tewkesbury
    GL20 5BJ Gloucestershire
    Aug 01, 2016
    63 High Street
    Tewkesbury
    GL20 5BJ Gloucestershire
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Albert Edward Bishop
    63 High Street
    Tewkesbury
    GL20 5BJ Gloucestershire
    Aug 01, 2016
    63 High Street
    Tewkesbury
    GL20 5BJ Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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