TIMSONSCPI LIMITED
Overview
| Company Name | TIMSONSCPI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13578751 |
| 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 TIMSONSCPI LIMITED?
- Repair of machinery (33120) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is TIMSONSCPI LIMITED located?
| Registered Office Address | 110 Beddington Lane CR0 4TD Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMSONSCPI LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPORE 21A LTD | Aug 23, 2021 | Aug 23, 2021 |
What are the latest accounts for TIMSONSCPI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TIMSONSCPI LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for TIMSONSCPI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Neil Anthony Whittaker as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Ian Baldwin as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of John Stephen Evans as a secretary on May 10, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed tempore 21A LTD\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr John Stephen Evans as a secretary on Sep 22, 2021 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||||||||||||||
Notification of E.A.T. Holdings Ltd as a person with significant control on Sep 22, 2021 | 2 pages | PSC02 | ||||||||||||||
Notification of Cpi Group (Uk) Ltd as a person with significant control on Sep 22, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Evans as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Giovanni Piazza as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian James Sharp as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tanya Clare Dunbar as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of TIMSONSCPI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNBAR, Tanya Clare | Director | Beddington Lane CR0 4TD Croydon 110 England | England | British | 208239990001 | |||||
| PIAZZA, Giovanni | Director | Bath Road NN16 8NQ Kettering Perfecta Works England | England | British | 218321770002 | |||||
| SHARP, Ian James | Director | Kings Court NN15 6WJ Kettering 5 England | England | British | 224675170001 | |||||
| WHITTAKER, Neil Anthony | Director | Beddington Lane CR0 4TD Croydon 110 England | England | British | 300182150001 | |||||
| EVANS, John Stephen | Secretary | Beddington Lane CR0 4TD Croydon 110 England | 287608360001 | |||||||
| BALDWIN, Matthew Ian | Director | Beddington Lane CR0 4TD Croydon 110 England | France | British | 286508990001 |
Who are the persons with significant control of TIMSONSCPI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpi Group (Uk) Ltd | Sep 22, 2021 | Beddington Lane CR0 4TD Croydon 110 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| E.A.T. Holdings Ltd | Sep 22, 2021 | Kettering Parkway NN15 6WJ Kettering 5 Kings Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Evans | Aug 23, 2021 | Beddington Lane CR0 4TD Croydon 110 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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