T L CONSTRUCTION LIMITED

T L CONSTRUCTION LIMITED

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

    Company NameT L CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04063399
    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 L CONSTRUCTION LIMITED?

    • Joinery installation (43320) / Construction

    Where is T L CONSTRUCTION LIMITED located?

    Registered Office Address
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T L CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for T L CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2027
    Next Confirmation Statement DueSep 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2026
    OverdueNo

    What are the latest filings for T L CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Change of details for Mr Terence Lee Cooper as a person with significant control on Mar 31, 2026

    2 pagesPSC04

    Change of details for Mrs Amanda Jane Cooper as a person with significant control on Mar 31, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

    Who are the officers of T L CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Terence Lee
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    Secretary
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    British73743650001
    COOPER, Amanda Jane
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    Director
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    EnglandBritish71830340001
    COOPER, Terence Lee
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    Director
    2 Camborne Road
    DA14 4ND Sidcup
    Kent
    EnglandBritish73743650001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of T L CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Cooper
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    Apr 06, 2016
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Lee Cooper
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    Apr 06, 2016
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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