S&W TLP (PROJECT CO TWO) LIMITED
Overview
| Company Name | S&W TLP (PROJECT CO TWO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07796896 |
| 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 S&W TLP (PROJECT CO TWO) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is S&W TLP (PROJECT CO TWO) LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&W TLP (PROJECT CO TWO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S&W TLP (PROJECT CO TWO) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for S&W TLP (PROJECT CO TWO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Appointment of Ms Alina Chereches as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Colin Ward on Sep 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Appointment of Ms Emma Margaret Clarke as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Asset Management Solutions Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on Nov 11, 2022 | 1 pages | AD01 | ||
Change of details for S&W Tlp (Hold Co Two) Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ross William Driver as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Geoffrey David Holden on Jul 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ross William Driver on Jul 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Miranda Lucy Mary Carruthers-Watt as a director on May 31, 2020 | 1 pages | TM01 | ||
Who are the officers of S&W TLP (PROJECT CO TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 317827560001 | |||||||||||
| PERES FERREIRA NEVES, Joao Carlos | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | England | Portuguese | Director | 297182900001 | ||||||||
| SAVJANI, Kalpesh | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited England | England | British | Accountant | 267612310001 | ||||||||
| STARBUCK, Catherine Ann | Director | Salford City Council Unity House, Salford Civic Centre, Chorley Road M27 5AW Swinton Children's Services Directorate Salford United Kingdom | United Kingdom | British | Assistant Director | 170003880001 | ||||||||
| WARD, Daniel Colin | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited England | United Kingdom | British | Bsfi Investment Director | 187974910002 | ||||||||
| WOODBURN, Neil Andrew | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Level 7 England | England | British | Investment Director | 137607780003 | ||||||||
| CLARKE, Emma Margaret | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | 302179000001 | |||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 46 Charles Street CF10 2GE Cardiff Second Floor Wales |
| 114724080001 | ||||||||||
| BARBER, Jane Catherine | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Managing Director | 125485560001 | ||||||||
| BLANCHARD, David Graham | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | Investment Director | 148329480001 | ||||||||
| CARRUTHERS-WATT, Miranda Lucy Mary | Director | Civic Centre, Chorley Road Swinton M27 5FJ Manchester Salford City Council England | United Kingdom | British | Solicitor | 177209150001 | ||||||||
| DRIVER, Ross William | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | Investment Executive, Infrastructure | 290861020001 | ||||||||
| ENGLISH, Nick Stuart | Director | Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom | United Kingdom | British | Director | 162468030001 | ||||||||
| HESKETH, Timothy John | Director | Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom | United Kingdom | British | Director | 125101400002 | ||||||||
| HOCKADAY, Stephen | Director | Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom | England | British | Director | 101894100001 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | Investment Director, Infrastructure | 170508700001 | ||||||||
| MCGLYNN, Fionuala Margaret | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | Irish | Director | 127794180002 | ||||||||
| SHAH, Sinesh Ramesh | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | Director | 155356640001 | ||||||||
| SPINK, John Benjamin Frederick | Director | Anchor Boulevard Crossways DA2 6SN Dartford Bridge Place United Kingdom | United Kingdom | British | Director | 131168070001 | ||||||||
| STARBUCK, Catherine Ann | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Director | 170003880001 | ||||||||
| THORNTON, Neil | Director | Unity House Salford Civic Centre M27 5AW Swinton Children's Services - Salford City Council United Kingdom | England | British | Chief Finance Officer | 182048720001 | ||||||||
| TRAVIS, Alan | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Director | 96513750002 | ||||||||
| WILKINSON, Stuart Douglas | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | British | General Manager | 139590670001 |
Who are the persons with significant control of S&W TLP (PROJECT CO TWO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Tlp (Hold Co Two) Limited | Apr 06, 2016 | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House England | No | ||||||||||
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Natures of Control
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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