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TPS CULHAM LIMITED

TPS CULHAM LIMITED

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

    • Overview

    Company NameTPS CULHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15225343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPS CULHAM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TPS CULHAM LIMITED located?

    Registered Office Address
    10 St. Giles Square
    WC2H 8AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPS CULHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TPS CULHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025

    What are the latest filings for TPS CULHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 19, 2025 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Ms Lina Sarah Bellagha on Jun 25, 2025

    		2 pagesCH01

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

    		2 pagesAA

    Appointment of Ms Lina Sarah Bellagha as a director on May 07, 2025

    		2 pagesAP01

    Termination of appointment of Julian Mark Rudd-Jones as a director on May 07, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Nigel William Michael Goddard Chism as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Ms Christine Phillips as a director on Sep 02, 2024

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TPS CULHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEADLE, Jayne
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Secretary
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		314956590001
    BELLAGHA, Lina Sarah
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    		Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    		EnglandBritish260872670002
    CROWE, Simon James
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		United KingdomBritish286705240001
    GILL, Christopher Mark David
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		United KingdomBritish263486950002
    PHILLIPS, Christine
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    		Director
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    		EnglandBritish309236490001
    CHISM, Nigel William Michael Goddard
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		United KingdomBritish125107840003
    RUDD-JONES, Julian Mark
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Director
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		United KingdomBritish129365690010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPS CULHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Taiyo Power & Storage Limited
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		Oct 20, 2023
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13358548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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