TC DERBY LIMITED
Overview
| Company Name | TC DERBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16103042 |
| 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 DERBY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC DERBY LIMITED located?
| Registered Office Address | 10 Stadium Business Court Millennium Way DE24 8HP Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC DERBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC ACCOUNTANTS 028 LIMITED | Nov 26, 2024 | Nov 26, 2024 |
What are the latest accounts for TC DERBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Nov 26, 2026 |
What is the status of the latest confirmation statement for TC DERBY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for TC DERBY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Michael Ian Dolman as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 10 Stadium Business Court Millennium Way Derby DE24 8HP on May 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Cessation of Mark William Roe as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of James Dannian Liptrott as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Martin James Bowles as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Tc Group Holdings Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed tc accountants 028 LIMITED\certificate issued on 28/03/25 | 3 pages | CERTNM | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Laurence Shaw as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark William Roe as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Martin James Bowles as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Dannian Liptrott as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of Mark William Roe as a person with significant control on Mar 21, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Martin James Bowles as a person with significant control on Mar 21, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of James Dannian Liptrott as a person with significant control on Mar 21, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Tc Group Holdings Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
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Who are the officers of TC DERBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Martin James | Director | Stadium Business Court Millennium Way DE24 8HP Derby 10 United Kingdom | England | British | 100522620002 | |||||
| DOLMAN, Michael Ian | Director | Stadium Business Court Millennium Way DE24 8HP Derby 10 United Kingdom | England | British | 350064000001 | |||||
| LIPTROTT, James Dannian | Director | Stadium Business Court Millennium Way DE24 8HP Derby 10 United Kingdom | England | British | 131430090002 | |||||
| ROE, Mark William | Director | Stadium Business Court Millennium Way DE24 8HP Derby 10 United Kingdom | England | British | 317970750002 | |||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 216931610005 | |||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 310136240001 |
Who are the persons with significant control of TC DERBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Dannian Liptrott | Mar 21, 2025 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Martin James Bowles | Mar 21, 2025 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Roe | Mar 21, 2025 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tc Group Holdings Limited | Mar 21, 2025 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard England | No | ||||||||||
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Natures of Control
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| Tc Group Holdings Limited | Nov 26, 2024 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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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