JC TLC MGMT LIMITED

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

    Company NameJC TLC MGMT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16324291
    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 JC TLC MGMT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JC TLC MGMT LIMITED located?

    Registered Office Address
    13 Crescent Place
    SW3 2EA London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JC TLC MGMT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for JC TLC MGMT LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for JC TLC MGMT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Mr Charles James Coronna on May 21, 2026

    2 pagesCH01

    Change of details for Mr Charles James Coronna as a person with significant control on May 21, 2026

    2 pagesPSC04

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 17, 2026 with updates

    4 pagesCS01

    Change of details for Mr Charles James Coronna as a person with significant control on Feb 20, 2026

    2 pagesPSC04

    Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on Feb 20, 2026

    1 pagesAD01

    Director's details changed for Mr Charles James Coronna on Feb 20, 2026

    2 pagesCH01

    Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT United Kingdom to 8 Hogarth Place London SW5 0QT on Apr 11, 2025

    1 pagesAD01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2025

    Statement of capital on Mar 18, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of JC TLC MGMT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORONNA, Charles James
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    Director
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    United KingdomBritish333551640001

    Who are the persons with significant control of JC TLC MGMT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles James Coronna
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    Mar 18, 2025
    Crescent Place
    SW3 2EA London
    13
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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