TOMCAIT CONSULTING LIMITED

Overview

Company Name	TOMCAIT CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116688
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOMCAIT CONSULTING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TOMCAIT CONSULTING LIMITED located?

Registered Office Address	Flat 153, Warren House Beckford Close, Warwick Road W14 8TW London England
Undeliverable Registered Office Address	No

What were the previous names of TOMCAIT CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
WC DEVELOPMENTS LIMITED	Nov 28, 2006	Nov 28, 2006
BESTFIELD ASSOCIATES LIMITED	Nov 29, 2000	Nov 29, 2000

What are the latest accounts for TOMCAIT CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOMCAIT CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for TOMCAIT CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Aug 01, 2024

Unaudited abridged accounts made up to Dec 31, 2023

10 pages

Jan 03, 2024

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Unaudited abridged accounts made up to Dec 31, 2022

10 pages

Jan 09, 2023

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Jan 06, 2022

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Unaudited abridged accounts made up to Dec 31, 2020

11 pages

Feb 12, 2021

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Apr 18, 2020

Micro company accounts made up to Dec 31, 2019

8 pages

Dec 06, 2019

Confirmation statement made on Nov 29, 2019 with updates

4 pages

CS01

Oct 22, 2019

Director's details changed for Mr Peter Thomas Griffith Woolley on Oct 01, 2019

2 pages

CH01

Oct 22, 2019

Change of details for Mr Peter Thomas Griffith Woolley as a person with significant control on Oct 01, 2019

2 pages

PSC04

Aug 01, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Dec 03, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Oct 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2018	RES15

Sep 07, 2018

Change of name notice

2 pages

CONNOT

Jul 27, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Dec 06, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

Aug 22, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jan 05, 2017

Registered office address changed from Flat 14 Huntsmoor House 35 Pembroke Road London W8 6LZ to Flat 153, Warren House Beckford Close, Warwick Road London W14 8TW on Jan 05, 2017

1 pages

AD01

Jan 04, 2017

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Aug 23, 2016

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

5 pages

Jun 27, 2016

Director's details changed for Mr Peter Thomas Griffith Woolley on May 06, 2016

2 pages

CH01

Dec 01, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 5,000	SH01

View All Filings

Who are the officers of TOMCAIT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLLEY, Peter Thomas Griffith Beckford Close Warwick Road W14 8TW London Flat 153, Warren House England	Mar 05, 2011		Director	Beckford Close Warwick Road W14 8TW London Flat 153, Warren House England	England	British	1962-3	Accountant	155376260003
JOBLING, Andrea Mary 12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire	Jan 23, 2001	Sep 01, 2006	Secretary	12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire		British		Housewife	74099610001
WOOLLEY, Peter Thomas Griffith 7 Rue Suffren FOREIGN Monaco Mc 98000 Monaco	Sep 01, 2006	Nov 30, 2008	Secretary	7 Rue Suffren FOREIGN Monaco Mc 98000 Monaco		British		Director	116928960001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 29, 2000	Jan 23, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CLARGO, Paul 5 Darren Court Oakdale NP12 0JF Blackwood Gwent	Jan 10, 2007	Mar 06, 2011	Director	5 Darren Court Oakdale NP12 0JF Blackwood Gwent	Great Britain	British	1966-5	Building Contractor	118558440001
JOBLING, Andrea Mary 12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire	Jan 23, 2001	Sep 01, 2006	Director	12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire		British	1960-2	Marketing	74099610001
JOBLING, Simon Adrian 12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire	Jan 23, 2001	Sep 01, 2006	Director	12 Pheasant Walk SL9 0PW Chalfont St Peter Buckinghamshire		British	1960-10	Marketing	74099380001
WITCHELL, Mark 24 Waun Goch Road Oakdale NP12 0LL Blackwood Gwent	Sep 06, 2006	Mar 06, 2011	Director	24 Waun Goch Road Oakdale NP12 0LL Blackwood Gwent	Great Britain	British	1969-5	Director	117957190001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 29, 2000	Jan 23, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMCAIT CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Thomas Griffith Woolley Warwick Road W14 8TW London Flat 153, Warren House England	Apr 06, 2016	Warwick Road W14 8TW London Flat 153, Warren House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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