T & C SERVICES (1990) LIMITED
Overview
| Company Name | T & C SERVICES (1990) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06123442 |
| 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 T & C SERVICES (1990) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T & C SERVICES (1990) LIMITED located?
| Registered Office Address | Unit 9 The Firs, Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T & C SERVICES (1990) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for T & C SERVICES (1990) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for T & C SERVICES (1990) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 14, 2026 with updates | 5 pages | CS01 | ||
Cessation of S.D.M. Sprl as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Director's details changed for Ms Karen Lawrence on Jul 08, 2025 | 2 pages | CH01 | ||
Appointment of Ms Karen Lawrence as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 061234420002 in full | 1 pages | MR04 | ||
Satisfaction of charge 061234420003 in full | 1 pages | MR04 | ||
Appointment of Mr Stephane Camille Deleuze as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Notification of S.D.M. Sprl as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
Cessation of Carole Susan Smith as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Carole Susan Smith as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Carole Susan Smith as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Carole Susan Smith on Mar 10, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Carole Susan Smith as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Carole Susan Smith on Mar 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of T & C SERVICES (1990) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELEUZE, Stephane Camille | Director | Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Unit 9 The Firs, Herts England | England | Belgian | 223847110001 | |||||
| LAWRANCE, Karen | Director | Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Unit 9 The Firs, Herts England | United Kingdom | British | 337510380002 | |||||
| GRANT, Michele Sara | Secretary | 57 Long Meadow Markyate AL3 8JN St Albans Hertfordshire | British | 48886160001 | ||||||
| MADLE, David | Secretary | 40 Wharley Hook CM18 7DW Harlow Essex | British | 120690770001 | ||||||
| SMITH, Carole Susan | Director | Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Unit 9 The Firs, Herts England | England | British | 120690720002 | |||||
| WREN ACCOUNTING LIMITED | Director | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 |
Who are the persons with significant control of T & C SERVICES (1990) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.D.M. Sprl | Mar 21, 2025 | Rue De Tilleur 4101 Seraing 23 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carole Susan Smith | Jun 04, 2016 | Watermill Industrial Estate Aspenden Road SG9 9JS Buntingford Unit 9 The Firs, Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for T & C SERVICES (1990) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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