TCA MARKETING LIMITED

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

    Company NameTCA MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04478093
    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 TCA MARKETING LIMITED?

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

    Where is TCA MARKETING LIMITED located?

    Registered Office Address
    1 The Royal
    Hoylake
    CH47 1HS Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCA MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TCA MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for TCA MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    5 pagesAA

    Who are the officers of TCA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Alan Gordon
    Montpellier Crescent
    CH45 9NF Wallasey
    27 Montpellier House
    Wirral
    Secretary
    Montpellier Crescent
    CH45 9NF Wallasey
    27 Montpellier House
    Wirral
    BritishLogistics Manager93311320003
    CONNOR, Anthony Phillip
    16 Dinerman Court
    38-42 Boundary Road
    NW8 0HQ London
    Director
    16 Dinerman Court
    38-42 Boundary Road
    NW8 0HQ London
    EnglandBritishConsultant69373280001
    WILLIAMS, John Bruce
    1 The Royal
    CH47 1HS Hoylake
    Merseyside
    Secretary
    1 The Royal
    CH47 1HS Hoylake
    Merseyside
    BritishChartered Accountant33503540001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TCA MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Phillip Connor
    1 The Royal
    Hoylake
    CH47 1HS Merseyside
    Jul 07, 2016
    1 The Royal
    Hoylake
    CH47 1HS Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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