T.P.A.S. CAPITAL LIMITED

T.P.A.S. CAPITAL LIMITED

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

    Company NameT.P.A.S. CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10808741
    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 T.P.A.S. CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is T.P.A.S. CAPITAL LIMITED located?

    Registered Office Address
    2 Hopkins Mead
    CM2 6SS Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.P.A.S. CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for T.P.A.S. CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for T.P.A.S. CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Terry John Prosser on Oct 10, 2025

    2 pagesCH01

    Change of details for Mr Terry John Prosser as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 20
    3 pagesSH01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2017

    Statement of capital on Jun 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of T.P.A.S. CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    EnglandBritish84299200007

    Who are the persons with significant control of T.P.A.S. CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry John Prosser
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    Jun 08, 2017
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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