TC CENTRAL LIMITED
Overview
| Company Name | TC CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11253215 |
| 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 TC CENTRAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TC CENTRAL LIMITED located?
| Registered Office Address | Arena Offices 25 Barnes Wallis Road PO15 5TT Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC CENTRAL 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 TC CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for TC CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Arena Offices 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on Jun 01, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 112532150006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112532150005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 112532150007, created on Aug 15, 2025 | 85 pages | MR01 | ||||||||||
Registration of charge 112532150006, created on May 20, 2025 | 81 pages | MR01 | ||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Laurence Shaw as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Registration of charge 112532150005, created on Jul 10, 2023 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 112532150003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112532150002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112532150004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 112532150004, created on Jun 08, 2023 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TC CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 216931610005 | |||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 310136240001 | |||||
| BLAKE, James Martin | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 219811100001 | |||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771170001 | |||||
| OVERALL, Paul James | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 244114240001 | |||||
| SUFFOLK, Adam Christopher | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771160001 |
Who are the persons with significant control of TC CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Mar 13, 2018 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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