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TAX LINK(CTA) GROUP LIMITED

TAX LINK(CTA) GROUP LIMITED

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

    • Overview

    Company NameTAX LINK(CTA) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05620679
    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 TAX LINK(CTA) GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TAX LINK(CTA) GROUP LIMITED located?

    Registered Office Address
    The Long Lodge 265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAX LINK(CTA) GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAX LINK (CTA) LIMITEDNov 11, 2005Nov 11, 2005

    What are the latest accounts for TAX LINK(CTA) GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TAX LINK(CTA) GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for TAX LINK(CTA) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Amended accounts made up to Nov 30, 2022

    		13 pagesAAMD

    Amended accounts made up to Nov 30, 2022

    		13 pagesAAMD

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed tax link (cta) LIMITED\certificate issued on 01/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    		RES15

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Registration of charge 056206790009, created on May 12, 2023

    		8 pagesMR01

    Registration of charge 056206790008, created on Mar 23, 2023

    		4 pagesMR01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 056206790007, created on Oct 22, 2020

    		23 pagesMR01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Appointment of Mrs Aruna Wadhwa as a director on Jul 25, 2019

    		2 pagesAP01

    Satisfaction of charge 056206790001 in full

    		1 pagesMR04

    Satisfaction of charge 056206790004 in full

    		1 pagesMR04

    Satisfaction of charge 056206790002 in full

    		1 pagesMR04

    Satisfaction of charge 056206790003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TAX LINK(CTA) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADHWA, Rakesh
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Secretary
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		British59097970001
    WADHWA, Aruna
    York Road
    Cheam
    SM2 6HJ Sutton
    76 York Road
    England
    		Director
    York Road
    Cheam
    SM2 6HJ Sutton
    76 York Road
    England
    		EnglandBritish64613850001
    WADHWA, Rakesh
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Director
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		EnglandBritish59097970001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    WADHWA, Aruna
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		Director
    76 York Road
    SM2 6HJ Sutton
    Surrey
    		EnglandBritish64613850001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAX LINK(CTA) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rakesh Wadhwa
    York Road
    Cheam
    SM2 6HJ Sutton
    76
    United Kingdom
    		Apr 06, 2016
    York Road
    Cheam
    SM2 6HJ Sutton
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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