TC SPECIAL PROJECTS LIMITED
Overview
| Company Name | TC SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16103086 |
| 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 SPECIAL PROJECTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC SPECIAL PROJECTS LIMITED located?
| Registered Office Address | Copthall Bridge 59 Station Parade HG1 1TT Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC SPECIAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC GROUP ADVISORY LIMITED | Nov 26, 2024 | Nov 26, 2024 |
What are the latest accounts for TC SPECIAL PROJECTS 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 SPECIAL PROJECTS 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 SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Neil Kamal Sengupta as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Cophall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT United Kingdom to Copthall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Cophall Bridge 59 Station Parade Harrogate North Yorkshire HG1 1TT on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Richard Bright on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Glyn Howard Thomas on Feb 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Neil Kamal Sengupta as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Tc Group Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Termination of appointment of Peter Laurence Shaw as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Glyn Howard Thomas as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Bright as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Certificate of change of name Company name changed tc group advisory LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||||||
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Who are the officers of TC SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Richard | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | 332185380002 | |||||
| THOMAS, Glyn Howard | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 209602410002 | |||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 216931610005 | |||||
| SENGUPTA, Neil Kamal | Director | 59 Station Parade HG1 1TT Harrogate Copthall Bridge North Yorkshire United Kingdom | England | British | 332355280001 | |||||
| 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 SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Nov 26, 2024 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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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