TSL PROJECTS LIMITED
Overview
| Company Name | TSL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10780079 |
| 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 TSL PROJECTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TSL PROJECTS LIMITED located?
| Registered Office Address | Chalfont Park House Chalfont Park SL9 0DZ Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSL LIMITED | Nov 09, 2017 | Nov 09, 2017 |
| CPH PROPERTY LIMITED | May 19, 2017 | May 19, 2017 |
What are the latest accounts for TSL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TSL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for TSL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Aidan Mcdonnell on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Aidan Mcdonnell on Jun 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on May 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Aidan Mcdonnell on May 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Wild on May 15, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Jacqueline Wild as a person with significant control on May 15, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on May 15, 2020 | 2 pages | PSC04 | ||
Who are the officers of TSL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONNELL, Michael Aidan | Director | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England | England | Irish | 81146150003 | |||||
| WILD, Jacqueline | Director | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England | England | British | 294529590001 |
Who are the persons with significant control of TSL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Wild | May 19, 2017 | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Aidan Mcdonnell | May 19, 2017 | Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House Buckinghamshire England | No |
Nationality: Irish 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