TCSS LIMITED

Overview

Company Name	TCSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06769299
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCSS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TCSS LIMITED located?

Registered Office Address	60 Bournemouth Road BH14 0EY Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for TCSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TCSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for TCSS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jan 12, 2026	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jan 02, 2026	Director's details changed for Celia Elizabeth Ahlquist on Dec 09, 2008	1 pages	CH01

Sep 09, 2025	Director's details changed for Michael Leslie Kippen on Jul 29, 2024	2 pages	CH01

Sep 09, 2025	Director's details changed for Celia Elizabeth Ahlquist on Jul 29, 2024	2 pages	CH01

Sep 09, 2025	Change of details for Mr Michael Leslie Kippen as a person with significant control on Jul 29, 2024	2 pages	PSC04

Sep 09, 2025	Change of details for Ms Celia Elizabeth Ahlquist as a person with significant control on Jul 20, 2024	2 pages	PSC04

Jun 27, 2025	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Registered office address changed from 34 Lytchett Way Lytchett Way Poole BH16 5LS England to 60 Bournemouth Road Poole BH14 0EY on Dec 18, 2024	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 21, 2023	Registered office address changed from 1B Mount Grace Drive Poole BH14 8NB England to 34 Lytchett Way Lytchett Way Poole BH16 5LS on Jul 21, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Apr 01, 2019	Registered office address changed from The Old Townshend Arms 14 Wells Road Stiffkey Wells-Next-the-Sea Norfolk NR23 1AJ to 1B Mount Grace Drive Poole BH14 8NB on Apr 01, 2019	1 pages	AD01

Dec 24, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TCSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHLQUIST, Celia Elizabeth Bournemouth Road BH14 0EY Poole 60 England	Dec 09, 2008		Director	Bournemouth Road BH14 0EY Poole 60 England		England	British	1960-2		222590270002
KIPPEN, Michael Leslie Bournemouth Road BH14 0EY Poole 60 England	Dec 09, 2008		Director	Bournemouth Road BH14 0EY Poole 60 England		England	British	1958-1		12230900010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCSS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Leslie Kippen Bournemouth Road BH14 0EY Poole 60 England	Apr 06, 2016	Bournemouth Road BH14 0EY Poole 60 England	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.
Ms Celia Elizabeth Ahlquist Bournemouth Road BH14 0EY Poole 60 England	Apr 06, 2016	Bournemouth Road BH14 0EY Poole 60 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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