TCCHE LTD
Overview
| Company Name | TCCHE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08223171 |
| 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 TCCHE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TCCHE LTD located?
| Registered Office Address | Unit 104 1 Riverbank Business Park Wick Lane E3 2TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCCHE LTD?
| Company Name | From | Until |
|---|---|---|
| MBI USA FLORIDA 5 LTD | Oct 19, 2012 | Oct 19, 2012 |
| PALM SPRINGS BRAZIL LTD | Sep 20, 2012 | Sep 20, 2012 |
What are the latest accounts for TCCHE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2024 |
| Next Accounts Due On | May 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TCCHE LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for TCCHE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||
Change of details for Mr Richard Mark Smith as a person with significant control on Nov 02, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Mark Smith on Nov 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Richard Mark Smith as a person with significant control on Nov 02, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Mark Smith on Nov 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Swan Wharf, Lauren Baker Ltd. 60 Dace Road London E3 2NQ England to Unit 104 1 Riverbank Business Park Wick Lane London E3 2TB on Jul 16, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Previous accounting period extended from May 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from Swan Wharf Lauren Baker Ltd. 60 Dace Road London E3 2NQ England to Swan Wharf, Lauren Baker Ltd. 60 Dace Road London E3 2NQ on Feb 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Swan Wharf Lauren Baker Ltd. 60 Dace Road London E3 2NQ on Feb 11, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Who are the officers of TCCHE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Mark | Director | Wick Lane E3 2TB London Unit 104 1 Riverbank Business Park England | England | British | Events Co-Ordinator | 188691400002 | ||||||||
| AUGUST 17 LIMITED | Secretary | Viglen House Alperton Lane HA0 1HD Alperton 110 |
| 172244820001 | ||||||||||
| SHARMA, Atul Kumar | Director | Viglen House Alperton Lane HA0 1HD Alperton 110 | England | British | Chartered Accountant | 147154950001 | ||||||||
| AUGUST 17 LIMITED | Director | Viglen House Alperton Lane HA0 1HD Alperton 110 |
| 172244830001 |
Who are the persons with significant control of TCCHE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Smith | Apr 07, 2016 | Wick Lane E3 2TB London Unit 104 1 Riverbank Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of 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