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TC SWP LIMITED

TC SWP LIMITED

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

    • Overview

    Company NameTC SWP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15625994
    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 SWP LIMITED?

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

    Where is TC SWP LIMITED located?

    Registered Office Address
    3rd Floor Suffolk House
    George Street
    CR0 0YN Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TC SWP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC ACCOUNTANTS 011 LIMITEDApr 08, 2024Apr 08, 2024

    What are the latest accounts for TC SWP 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 SWP LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for TC SWP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with updates

    		6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Alasdair Weaks on Aug 12, 2025

    		2 pagesCH01

    Director's details changed for Mr John Richard Millidge on Aug 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Timothy Paul Lindfield on Aug 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Patrick Du Casse on Aug 12, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 236,773
    		4 pagesSH01

    Confirmation statement made on Apr 07, 2025 with updates

    		7 pagesCS01

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to 3rd Floor Suffolk House George Street Croydon CR0 0YN on Nov 18, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company name change 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed tc accountants 011 LIMITED\certificate issued on 05/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2024

    		RES15

    Notification of Tc Group Holdings Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Timothy Paul Lindfield as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 1,000
    		5 pagesSH01

    Director's details changed for Mr Alasdair George Weaks on Nov 01, 2024

    		2 pagesCH01

    Notification of Timothy Paul Lindfield as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Tc Group Holdings Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Termination of appointment of Peter Laurence Shaw as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Grant David Bartholomew as a director on Oct 29, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of TC SWP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU CASSE, Patrick
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		Director
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		United KingdomBritish328901570001
    LINDFIELD, Timothy Paul
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    England
    		Director
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    England
    		United KingdomBritish284275310001
    MILLIDGE, John Richard
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		Director
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		EnglandBritish284275960001
    WEAKS, Alasdair
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		Director
    Suffolk House
    George Street
    CR0 0YN Croydon
    3rd Floor
    United Kingdom
    		EnglandBritish140668580001
    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 KingdomBritish216931610005
    SHAW, Peter Laurence
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Director
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		United KingdomBritish310136240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC SWP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Paul Lindfield
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		Oct 29, 2024
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Oct 29, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11251664
    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
    		Apr 08, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11251664
    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