TC KENT LIMITED
Overview
| Company Name | TC KENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14918052 |
| 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 KENT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC KENT LIMITED located?
| Registered Office Address | Star House Star Hill ME1 1UX Rochester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC KENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGB CROSSLEY GROUP LIMITED | Jun 06, 2023 | Jun 06, 2023 |
What are the latest accounts for TC KENT 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 KENT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for TC KENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Graeme John Copestake on Oct 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Darren Ward as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sally Meah as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gemma Glanville as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Cessation of Graeme John Copestake as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Certificate of change of name Company name changed tgb crossley group LIMITED\certificate issued on 22/04/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 18, 2024
| 6 pages | SH06 | ||||||||||||||||||
Statement of capital on Apr 22, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Who are the officers of TC KENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTAKE, Graeme John | Director | Star Hill ME1 1UX Rochester Star House United Kingdom | England | British | 78784540012 | |||||
| GLANVILLE, Gemma | Director | Star Hill ME1 1UX Rochester Star House United Kingdom | United Kingdom | British | 322689030001 | |||||
| MEAH, Sally | Director | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | United Kingdom | British | 307623490001 | |||||
| ROSE, Trevor | Director | Star Hill ME1 1UX Rochester Star House United Kingdom | England | British | 69054960001 | |||||
| SHARP, Ben Richard | Director | Star Hill ME1 1UX Rochester Star House United Kingdom | United Kingdom | British | 186475580002 | |||||
| WARD, Darren | Director | Star Hill ME1 1UX Rochester Star House United Kingdom | United Kingdom | British | 322689050001 |
Who are the persons with significant control of TC KENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Apr 19, 2024 | Upper Beeding BN44 3TN Steyning The Courtyard Shoreham Road West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Richard Sharp | Jun 06, 2023 | Star Hill ME1 1UX Rochester Star House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Rose | Jun 06, 2023 | Star Hill ME1 1UX Rochester Star House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Copestake | Jun 06, 2023 | Star Hill ME1 1UX Rochester Star House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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