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TC SERVICE CHARGE LIMITED

TC SERVICE CHARGE LIMITED

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

    • Overview

    Company NameTC SERVICE CHARGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14748987
    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 TC SERVICE CHARGE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TC SERVICE CHARGE LIMITED located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TC SERVICE CHARGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC ACCOUNTANTS 019 LIMITEDMar 22, 2023Mar 22, 2023

    What are the latest accounts for TC SERVICE CHARGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TC SERVICE CHARGE LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for TC SERVICE CHARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Richard James Buckby as a director on Jan 19, 2024

    		1 pagesTM01

    Appointment of Mr Fraser Akehurst as a director on Aug 17, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Name of the company be changed to tc service charge LIMITED. 17/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Termination of appointment of Fraser Akehurst as a director on Jul 17, 2023

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Richard Adam Keyes as a director on Jul 17, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed tc accountants 019 LIMITED\certificate issued on 26/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2023

    		RES15

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on Jul 26, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 10.41
    		3 pagesSH01

    Notification of Stephen John Watts as a person with significant control on Jul 17, 2023

    		2 pagesPSC01

    Change of details for Tc Group Holdings Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Termination of appointment of Grant David Bartholomew as a director on Jul 17, 2023

    		1 pagesTM01

    Appointment of Mr Fraser Akehurst as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Paul David Jepps as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Richard James Buckby as a director on Jul 17, 2023

    		2 pagesAP01

    Appointment of Mr Stephen John Watts as a director on Jul 17, 2023

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2023

    Statement of capital on Mar 22, 2023

    • Capital: GBP 5.1
    		SH01
    View All Filings

    Who are the officers of TC SERVICE CHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKEHURST, Fraser
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		EnglandBritish311700670001
    JEPPS, Paul David
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		EnglandBritish229293770001
    WATTS, Stephen John
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		United KingdomBritish177193410001
    AKEHURST, Fraser
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		EnglandBritish311700670001
    BARTHOLOMEW, Grant David
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		United KingdomBritish257624810001
    BUCKBY, Richard James
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		EnglandBritish248719150001
    KEYES, Richard Adam
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		United KingdomBritish310745660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC SERVICE CHARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Watts
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Jul 17, 2023
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Mar 22, 2023
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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