TEMPLECO 672 LIMITED

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

    Company NameTEMPLECO 672 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07649421
    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 TEMPLECO 672 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEMPLECO 672 LIMITED located?

    Registered Office Address
    10 Lennox Gardens Mews
    SW1X 0DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLECO 672 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TEMPLECO 672 LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for TEMPLECO 672 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Termination of appointment of Russell David Elam as a director on Dec 22, 2020

    1 pagesTM01

    Appointment of Mr Russell David Elam as a director on Aug 19, 2020

    2 pagesAP01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Registered office address changed from 16 Old Bailey London EC4M 7EG to 10 Lennox Gardens Mews London SW1X 0DP on Feb 28, 2018

    1 pagesAD01

    Termination of appointment of Christopher James Wise as a director on Feb 21, 2018

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Appointment of Christopher James Wise as a director on Feb 24, 2017

    3 pagesAP01

    Termination of appointment of Jennifer Johan Bingham as a director on Aug 22, 2016

    1 pagesTM01

    Who are the officers of TEMPLECO 672 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Mark Raymond
    Rectory Road
    Chipstead
    CR5 3SY Coulsdon
    Woodside Cottage
    United Kingdom
    Director
    Rectory Road
    Chipstead
    CR5 3SY Coulsdon
    Woodside Cottage
    United Kingdom
    EnglandBritish149156890001
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3101477
    134288430001
    BINGHAM, Jennifer Joan
    Piccadilly
    W1J 9JF London
    180
    United Kingdom
    Director
    Piccadilly
    W1J 9JF London
    180
    United Kingdom
    EnglandBritish35456550002
    ELAM, Russell David
    Lennox Gardens Mews
    SW1X 0DP London
    10
    United Kingdom
    Director
    Lennox Gardens Mews
    SW1X 0DP London
    10
    United Kingdom
    EnglandBritish180448110001
    SIMMONDS, John Alfred
    Portsmouth Avenue
    KT7 0RU Thames Ditton
    3
    Surrey
    Uk
    Director
    Portsmouth Avenue
    KT7 0RU Thames Ditton
    3
    Surrey
    Uk
    EnglandBritish92303210003
    WISE, Christopher James
    Park Farm
    Tudeley
    TN11 0NL Tonbridge
    The Cider Press
    Kent
    United Kingdom
    Director
    Park Farm
    Tudeley
    TN11 0NL Tonbridge
    The Cider Press
    Kent
    United Kingdom
    United KingdomBritish13794010007

    Who are the persons with significant control of TEMPLECO 672 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Langhorn Coombs
    Lennox Gardens Mews
    SW1X 0DP London
    10
    United Kingdom
    Apr 06, 2016
    Lennox Gardens Mews
    SW1X 0DP London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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