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TAGANAM LIMITED

TAGANAM LIMITED

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

    • Overview

    Company NameTAGANAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307259
    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 TAGANAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TAGANAM LIMITED located?

    Registered Office Address
    Create Business Hub, Ground Floor 5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAGANAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATAGAN LIMITEDNov 26, 2012Nov 26, 2012

    What are the latest accounts for TAGANAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for TAGANAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Nov 26, 2022

    		3 pagesRP04CS01

    Notification of Paul Collis as a person with significant control on Oct 22, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 26, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023

    Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 25, 2022

    		1 pagesAD01

    Appointment of Mr Paul Collis as a director on Oct 21, 2022

    		2 pagesAP01

    Termination of appointment of Rowan Katherine Gerrard as a director on Oct 21, 2022

    		1 pagesTM01

    Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on Oct 05, 2022

    		1 pagesAD01

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on Sep 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of TAGANAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Paul
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		Director
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		EnglandBritish301424610001
    GERRARD, Antony William
    Combe Lane
    GU8 5TA Wormley
    Brook House
    Surrey
    United Kingdom
    		Director
    Combe Lane
    GU8 5TA Wormley
    Brook House
    Surrey
    United Kingdom
    		United KingdomBritish65120490007
    GERRARD, Rowan Katherine
    Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub
    England
    		Director
    Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub
    England
    		EnglandBritish257211210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAGANAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Collis
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		Oct 22, 2022
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony William Gerrard
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		Nov 26, 2016
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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