TATTON CAPITAL LIMITED
Overview
| Company Name | TATTON CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08153291 |
| 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 TATTON CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TATTON CAPITAL LIMITED located?
| Registered Office Address | Paradigm House Brooke Court SK9 3ND Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATTON CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATTON CAPITAL PLC | Jul 23, 2012 | Jul 23, 2012 |
What are the latest accounts for TATTON CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATTON CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for TATTON CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 081532910002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 081532910001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 081532910002, created on Aug 28, 2020 | 72 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Noel James Stubley as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Edwards as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||||||
Who are the officers of TATTON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul | Director | Handforth SK9 3ND Wilmslow Paradigm House Lower Meadow Road Cheshire England | England | British | 246085140001 | |||||
| HOGARTH, Paul Henry | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | United Kingdom | British | 135503930006 | |||||
| MENTEL, Lothar | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | England | German | 167080310001 | |||||
| MORROW, Anthony Jackson | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | 170841700001 | |||||||
| MORROW, Anthony Jackson | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | United Kingdom | British | 139563920002 | |||||
| STUBLEY, Noel James | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | United Kingdom | British | 168464070001 | |||||
| TETLEY, Matthew Gordon | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire | United Kingdom | British | 159979560001 |
Who are the persons with significant control of TATTON CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nadal Newco Limited | Jun 19, 2017 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire 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