TC TAMWORTH LIMITED
Overview
| Company Name | TC TAMWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16103186 |
| 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 TAMWORTH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC TAMWORTH LIMITED located?
| Registered Office Address | Sterling House 97 Lichfield St B79 7QF Tamworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC TAMWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC ACCOUNTANTS 027 LIMITED | Nov 26, 2024 | Nov 26, 2024 |
What are the latest accounts for TC TAMWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 26, 2026 |
What is the status of the latest confirmation statement for TC TAMWORTH 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 TAMWORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Sterling House 97 Lichfield St Tamworth B79 7QF on May 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
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 027 LIMITED\certificate issued on 04/04/25 | 3 pages | CERTNM | ||||||||||||||||||
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Cessation of Ryan Wilkinson as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Stephen Paul Butler as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Darren Barlow as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Tc Group Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Tc Group Holdings Limited as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Ryan Wilkinson as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Darren Barlow as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Stephen Paul Butler as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Laurence Shaw as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ryan Wilkinson as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren Barlow as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Paul Butler as a director on Mar 28, 2025 | 3 pages | AP01 | ||||||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||||||
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Who are the officers of TC TAMWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Darren Michael | Director | Lichfield Street B79 7QF Tamworth 97 Staffordshire England | England | British | 135328900001 | |||||
| BUTLER, Stephen Paul | Director | Lichfield Street B79 7QF Tamworth 97 Staffordshire England | United Kingdom | British | 221511220001 | |||||
| WILKINSON, Ryan | Director | Lichfield Street B79 7QF Tamworth 97 Staffordshire England | England | British | 334114580001 | |||||
| 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 TAMWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Paul Butler | Mar 28, 2025 | Lichfield Street B79 7QF Tamworth 97 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Darren Michael Barlow | Mar 28, 2025 | Lichfield Street B79 7QF Tamworth 97 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Ryan Wilkinson | Mar 28, 2025 | Lichfield Street B79 7QF Tamworth 87 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Tc Group Holdings Limited | Mar 28, 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