TC CH LIMITED
Overview
| Company Name | TC CH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14850582 |
| 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 CH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC CH LIMITED located?
| Registered Office Address | 4 Office Village Cygnet Park Hampton PE7 8GX Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC CH 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 CH LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for TC CH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Carly Ann Liston as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Tc Bulley Davey Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Andrew Robert Atkins as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Keir William Warwick as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 21, 2023
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 9 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Rizwan Ashraf on Jul 17, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of TC CH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAF, Rizwan | Director | Office Village Cygnet Park PE7 8GX Peterborough 4 England | England | British | 311201920002 | |||||
| ATKINS, Andrew Robert | Director | Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village England | England | British | 172277040002 | |||||
| LISTON, Carly | Director | Cygnet Park PE7 8GX Peterborough 4 Office Village England | England | British | 311542670001 | |||||
| WARWICK, Keir William | Director | Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village England | United Kingdom | British | 279262590001 | |||||
| TIMMS, Christopher Luke | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 152658530002 | |||||
| TINKLER, Nathan James | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 308720080001 |
Who are the persons with significant control of TC CH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Bulley Davey Limited | Jul 04, 2025 | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tc Group Holdings Limited | Jul 17, 2023 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carly Ann Liston | Jul 13, 2023 | Rushmills Bedford Road NN4 7YB Northampton 1 Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seburxam Limited | Jul 12, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Luke Timms | May 05, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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