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CORPORATE TPS LTD

CORPORATE TPS LTD

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

    • Overview

    Company NameCORPORATE TPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE TPS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CORPORATE TPS LTD located?

    Registered Office Address
    70 Margaret Street
    London
    W1W 8SS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE TPS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CORPORATE TPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of James Graham Milligan as a secretary on Jan 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Porte Combemale on Jun 17, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Secretary's details changed for James Graham Milligan on Nov 14, 2018

    		1 pagesCH03

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of CORPORATE TPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBEMALE, Christopher Porte
    70 Margaret Street
    London
    W1W 8SS
    		Director
    70 Margaret Street
    London
    W1W 8SS
    		United KingdomBritish61031590004
    MILLIGAN, James Graham
    70 Margaret Street
    London
    W1W 8SS
    		Secretary
    70 Margaret Street
    London
    W1W 8SS
    		British82825890001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KELLY, James Dennis
    Anchor House
    Friends Green, Weston
    SG4 7BU Hitchin
    Hertfordshire
    		Director
    Anchor House
    Friends Green, Weston
    SG4 7BU Hitchin
    Hertfordshire
    		United KingdomBritish102210790001
    KELLY, Tessa Leueen Anne
    18a Laurel Road
    SW20 0PR London
    		Director
    18a Laurel Road
    SW20 0PR London
    		United KingdomBritish72581930001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE TPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Direct Marketing Association (Uk) Limited
    Margaret Street
    W1W 8SS London
    Dma House
    England
    		Apr 06, 2016
    Margaret Street
    W1W 8SS London
    Dma House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02667995
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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