TC SERVICES LTD
Overview
| Company Name | TC SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13608402 |
| 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 SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TC SERVICES LTD located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CAPES BIDCO LTD | Sep 08, 2021 | Sep 08, 2021 |
What are the latest accounts for TC SERVICES LTD?
| 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 SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for TC SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Philip William Kent on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tc Midco Ltd as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Saira Jane Johnston as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of David George Conlon as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Saira Jane Johnston as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip William Kent as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas William Devaney as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronan Niall Kierans as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 24 Savile Row London W1S 2ES on May 04, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Stephen Brockley as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David George Conlon as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Devaney as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 136084020001, created on Oct 04, 2021 | 65 pages | MR01 | ||||||||||
Who are the officers of TC SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Philip William | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 249770430002 | |||||
| BROCKLEY, Adam Stephen | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 286950000001 | |||||
| CONLON, David George | Director | Savile Row W1S 2ES London 24 United Kingdom | England | British | 152370330001 | |||||
| DEVANEY, Thomas William | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 247330420001 | |||||
| JOHNSTON, Saira Jane | Director | Savile Row W1S 2ES London 24 United Kingdom | England | British | 242652780001 | |||||
| KIERANS, Ronan Niall | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Ireland | Irish | 254478330001 |
Who are the persons with significant control of TC SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Midco Ltd | Sep 29, 2021 | Savile Row W1S 2ES London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tc Acquisitions Ltd | Sep 08, 2021 | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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