TABAC LIMITED
Overview
| Company Name | TABAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15492428 |
| 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 TABAC LIMITED?
- Other construction installation (43290) / Construction
Where is TABAC LIMITED located?
| Registered Office Address | C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road WD6 1JN Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TABAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 15, 2025 |
What is the status of the latest confirmation statement for TABAC LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TABAC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Delavale House High Street 585Pb Edgware Middx HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Bradley Malcolm Strauss as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Bradley Malcolm Strauss as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Christopher Claydon as a person with significant control on Feb 15, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Charlotte Claydon as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Christopher Claydon as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 16 Uphill Grove, London, NW7 4NJ, England to Delavale House High Street 585Pb Edgware Middx HA8 4DU on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bradley Malcolm Strauss as a person with significant control on Feb 06, 2025 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from , Fernhills Business Centre Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom to Delavale House High Street 585Pb Edgware Middx HA8 4DU on Feb 06, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Croft Shareholders Ltd as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bradley Malcolm Strauss as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TABAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Charlotte | Secretary | 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom | 333526280001 | |||||||
| CLAYDON, Christopher | Director | 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom | England | British | Company Director | 333526000001 | ||||
| STRAUSS, Bradley Malcolm | Director | High Street 585pb HA8 4DU Edgware Delavale House Middx England | England | British | Director | 94544450001 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | England | British | Formation Agent | 195153970001 |
Who are the persons with significant control of TABAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bradley Malcolm Strauss | Feb 06, 2025 | High Street 585pb HA8 4DU Edgware Delavale House Middx England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Croft Shareholders Ltd | Feb 15, 2024 | Todd Street BL9 5BJ Bury Fernhills Business Centre Gtr Manchester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Claydon | Feb 15, 2024 | 4 Imperial Place Maxwell Road WD6 1JN Borehamwood C/O Ecsserviceoffice Ltd, Office No. 011, United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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