TANTALLON COMMERCIAL LIMITED
Overview
| Company Name | TANTALLON COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11677022 |
| 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 TANTALLON COMMERCIAL LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TANTALLON COMMERCIAL LIMITED located?
| Registered Office Address | 18 Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANTALLON COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TANTALLON COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TANTALLON COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey William Robson as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Craig Joseph Mcclen as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Mcclen Developments Limited as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE United Kingdom to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Sep 04, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Potpoker Limited as a person with significant control on Sep 23, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Charlotte Jayne Simmonds as a person with significant control on Sep 23, 2019 | 1 pages | PSC07 | ||||||||||||||
Current accounting period shortened from Nov 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TANTALLON COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, James Edward | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England | United Kingdom | British | 201694520001 | |||||
| ROBSON, Geoffrey William | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England | England | British | 63535660004 | |||||
| SIMMONDS, Charlotte Jayne | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England | United Kingdom | British | 207590760001 | |||||
| MCCLEN, Craig Joseph | Director | Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington 18 England | United Kingdom | British | 192574820001 |
Who are the persons with significant control of TANTALLON COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potpoker Limited | Sep 23, 2019 | Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mcclen Developments Limited | Nov 14, 2018 | C/O Leathers Llp Pilgrim Street NE1 6RU Newcastle Upon Tyne Cale Cross House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Charlotte Jayne Simmonds | Nov 14, 2018 | Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| J Bell Property Investments Limited | Nov 14, 2018 | Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 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