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TC FARNELL CLARKE LIMITED

TC FARNELL CLARKE LIMITED

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

    • Overview

    Company NameTC FARNELL CLARKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102977
    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 FARNELL CLARKE LIMITED?

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

    Where is TC FARNELL CLARKE LIMITED located?

    Registered Office Address
    Evolution House Iceni Court
    Delft Way
    NR6 6BB Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TC FARNELL CLARKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC ACCOUNTANTS 025 LIMITEDNov 26, 2024Nov 26, 2024

    What are the latest accounts for TC FARNELL CLARKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 26, 2026

    What is the status of the latest confirmation statement for TC FARNELL CLARKE LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for TC FARNELL CLARKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Notification of Farnell Clarke Limited as a person with significant control on Mar 14, 2025

    		2 pagesPSC02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: company name change 14/03/2025
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 10
    		4 pagesSH01

    Notification of Tc Group Holdings Limited as a person with significant control on Mar 14, 2025

    		2 pagesPSC02

    Cessation of Farnell Clarke Limited as a person with significant control on Mar 14, 2025

    		1 pagesPSC07

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on Mar 21, 2025

    		1 pagesAD01

    Cessation of Tc Group Holdings Limited as a person with significant control on Mar 14, 2025

    		1 pagesPSC07

    Notification of Farnell Clarke Limited as a person with significant control on Mar 14, 2025

    		2 pagesPSC02

    Director's details changed for Dr William Stuart Farnell on Mar 14, 2025

    		2 pagesCH01

    Appointment of Mr James Christopher Kay as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Mrs Frances Elizabeth Kay as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Dr William Stuart Farnell as a director on Mar 14, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed tc accountants 025 LIMITED\certificate issued on 20/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2025

    		RES15

    Termination of appointment of Peter Laurence Shaw as a director on Mar 14, 2025

    		1 pagesTM01

    Termination of appointment of Grant David Bartholomew as a director on Mar 14, 2025

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 5.1
    		SH01
    View All Filings

    Who are the officers of TC FARNELL CLARKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNELL, William Stuart
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Director
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		EnglandBritish102652800005
    KAY, Frances Elizabeth
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Director
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		EnglandBritish216379410003
    KAY, James Christopher
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Director
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		EnglandBritish216379420003
    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 FARNELL CLARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farnell Clarke Limited
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Mar 14, 2025
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company Registered In England And Wales
    Legal AuthorityCompanies Act 2006
    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.
    Tc Group Holdings Limited
    Upper Beeding
    Steyning
    BN44 3TN West Sussex
    The Courtyard Shoreham Road
    United Kingdom
    		Mar 14, 2025
    Upper Beeding
    Steyning
    BN44 3TN West Sussex
    The Courtyard Shoreham Road
    United Kingdom
    		No
    Legal FormA Private Limited Company Incorporated In England
    Legal AuthorityCompanies Act 2006
    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.
    Iceni Court
    Delft Way
    NR66BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		Mar 14, 2025
    Iceni Court
    Delft Way
    NR66BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05644635
    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.
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    		Nov 26, 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