TCH CONSULT LIMITED
Overview
| Company Name | TCH CONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08428904 |
| 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 TCH CONSULT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TCH CONSULT LIMITED located?
| Registered Office Address | C/O Hill Wooldridge & Co, Monument House 215 Marsh Road HA5 5NE Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCH CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCH PROPERTIES LIMITED | Mar 04, 2013 | Mar 04, 2013 |
What are the latest accounts for TCH CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TCH CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for TCH CONSULT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Charles Tippetts on Jun 12, 2025 | 2 pages | CH01 | ||
Change of details for Mr David Charles Tippetts as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 28, 2025 | 1 pages | AD01 | ||
Appointment of Mr Kevin Harfield as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Melvyn Spelling as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr David Charles Tippetts as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Nov 30, 2021
| 4 pages | SH06 | ||
Termination of appointment of Anthony Hurst as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Registration of charge 084289040004, created on Jun 29, 2021 | 9 pages | MR01 | ||
Satisfaction of charge 084289040002 in full | 4 pages | MR04 | ||
Satisfaction of charge 084289040003 in full | 4 pages | MR04 | ||
Satisfaction of charge 084289040001 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Melvyn Spelling on Mar 01, 2021 | 1 pages | CH03 | ||
Change of details for Mr David Charles Tippetts as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Who are the officers of TCH CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARFIELD, Kevin | Secretary | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | 334747190001 | |||||||
| TIPPETTS, David Charles | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | United Kingdom | British | 46141010003 | |||||
| SPELLING, Melvyn | Secretary | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House United Kingdom | 180613200001 | |||||||
| CLARKE, Christopher | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | England | British | 122442250002 | |||||
| CLARKE, Christopher | Director | Hindes Road HA1 1RU Harrow 107 Middlesex United Kingdom | England | British | 122442250002 | |||||
| CLARKE, Christopher | Director | Hindes Road HA1 1RU Harrow 107 Middlesex England | England | British | 122442250002 | |||||
| HURST, Anthony | Director | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | United Kingdom | British | 124653470001 | |||||
| HURST, Anthony | Director | Hindes Road HA1 1RU Harrow 107 Middlesex United Kingdom | United Kingdom | British | 124653470001 | |||||
| HURST, Anthony | Director | Hindes Road HA1 1RU Harrow 107 Middlesex England | United Kingdom | British | 124653470001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of TCH CONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Tippetts | Apr 06, 2016 | 1 Blenheim Road KT19 9BE Epsom Unit A Blenheim House Surrey United Kingdom | 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