co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOUZEL LTD

TOUZEL LTD

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

    • Overview

    Company NameTOUZEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09396197
    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 TOUZEL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOUZEL LTD located?

    Registered Office Address
    The Old House Main Street
    Maids Moreton
    MK18 1QU Buckingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOUZEL LTD?

    Previous Company Names
    Company NameFromUntil
    THE MASTERPIECE CONSULTANCY LTDJan 20, 2015Jan 20, 2015

    What are the latest accounts for TOUZEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TOUZEL LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for TOUZEL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Investment House 26 Celtic Court Buckingham Industrial Estate Buckingham MK18 1RQ England to The Old House Main Street Maids Moreton Buckingham MK18 1QU on Apr 26, 2022

    		1 pagesAD01

    Appointment of Mr David John Owen as a secretary on Apr 05, 2022

    		2 pagesAP03

    Confirmation statement made on Jan 20, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2019

    		RES15

    Registered office address changed from Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY England to Investment House 26 Celtic Court Buckingham Industrial Estate Buckingham MK18 1RQ on Aug 02, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Jigsaw House 11 Portal Business Park Eaton Lane Tarporley CW6 9DL United Kingdom to Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY on Jan 26, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of TOUZEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, David John
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    England
    		Secretary
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    England
    		294423020001
    PERCIVAL, Lorraine Elizabeth
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    		Director
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    		United KingdomBritishDirector85413680001
    PERCIVAL, Robert Andrew
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    		Director
    Hall Close
    MK18 1RH Maids Moreton
    The Beaches
    United Kingdom
    		EnglandBritishDirector74398210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOUZEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Elizabeth Percival
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    England
    		Apr 06, 2016
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    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.
    Mr Robert Andrew Percival
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    England
    		Apr 06, 2016
    Main Street
    Maids Moreton
    MK18 1QU Buckingham
    The Old House
    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.
    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