TMF CORPORATE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | TMF CORPORATE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMF CORPORATE SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMF CORPORATE SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYSOE CONSULTING LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Fielding as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Andrew Wallace as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023 | 2 pages | CH01 | ||
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 051595420003 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Fielding as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wioletta Chrost as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 83551780003 | |||||||||||
| ADAMS, Michael Charles | Director | 400 Capability Green Luton LU1 3AE Bedfordshire | United Kingdom | British | 175923400001 | |||||||||
| ARTHUR, Roy Neil | Director | 400 Capability Green Luton LU1 3AE Bedfordshire | United Kingdom | British | 66175050001 | |||||||||
| BASRAN, Tarsem | Director | 33 Walnut Tree House Tregunter Road Chelsea SW10 9HJ London | British | 108546970001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| CHROST, Wioletta | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Poland | Polish | 263980230001 | |||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| ECKFORD, Matthew | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 175245940001 | |||||||||
| FADIL, Susan Carol | Director | 400 Capability Green Luton LU1 3AE Bedfordshire | United Kingdom | British | 196809260001 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOHNSON, Lee Darren | Director | 400 Capability Green Luton LU1 3AE Bedfordshire | United Kingdom | British | 116260250001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| MAKAKOVA, Petrina | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Poland | Bulgarian | 225811950001 | |||||||||
| SCARBOROUGH, Howard Edward | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225718640001 | |||||||||
| SIMPSON, Jarrod Harvey | Director | 1 Blithfield Street Kensington W8 6RH London | United Kingdom | British | 46609540002 | |||||||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||||||
| VAN DER SLUIJS-PLANTZ, Maria Christina | Director | Haagweg 194 Leiden Zuid-Holland 2324 Na The Netherlands | Netherlands | Dutch | 107581520001 | |||||||||
| VICKERS, Jonathan Glyn | Director | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor | United Kingdom | British | 74226280001 | |||||||||
| WALLACE, Andrew | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Atlas House 4th Floor 1 King Street EC2V 8AU London | 93596120001 |
Who are the persons with significant control of TMF CORPORATE SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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