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TIRRICK LIMITED

TIRRICK LIMITED

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

    • Overview

    Company NameTIRRICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07376064
    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 TIRRICK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIRRICK LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIRRICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for TIRRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Tirrick Holdings Limited as a person with significant control on May 18, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Second filing of Confirmation Statement dated Oct 07, 2023

    		3 pagesRP04CS01

    Director's details changed for David Watson Cheyne on Sep 14, 2010

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Cessation of Judith Gay Mcauslane Cheyne as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Cessation of David Watson Cheyne as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Notification of Tirrick Holdings Limited as a person with significant control on May 18, 2023

    		2 pagesPSC02

    Appointment of Mr Alexander William David Cheyne as a director on Apr 11, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of TIRRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number1479228
    		78047240009
    CHEYNE, Alexander William David
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishCompany Director159330820002
    CHEYNE, David Watson
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritishSolicitor154111280002
    CHEYNE, Judith Gay Mcauslane
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishDirector154111290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIRRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		May 18, 2023
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14591803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Watson Cheyne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Gay Mcauslane Cheyne
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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