- Company search
- TATA LIMITED
TATA LIMITED
Active - Accounts Filed
General Information
NAME
TATA LIMITED
COMPANY NUMBER
00092560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/1907
(117 years and 6 months old)
WEBSITE
www.tata.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 7HS
Telephone: 02072358281
TPS: No
18 Grosvenor Place
London
SW1X 7HS
Telephone: 72358281
Credit Risk Overview
Want to learn more about TATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
18/07/2024 | Confirmation Statement (CS01) |
|
other |
23/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/1999 - Present (25 years and 5 months) Born in Sep 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
01/11/2013 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2018 - Present (5 years and 9 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
13/04/2020 - Present (4 years and 5 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/1992 - 11/06/2001 (8 years and 11 months) Born in Jan 1920 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
18/07/2024 | Confirmation Statement (CS01) |
|
other |
23/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
03/02/2024 | No description (RESOLUTIONS) |
|
other |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2023 | Annual Accounts. (AA) |
|
accounts |
19/07/2022 | Confirmation Statement (CS01) |
|
other |
08/07/2022 | Annual Accounts. (AA) |
|
accounts |
27/07/2021 | Annual Accounts. (AA) |
|
accounts |
01/07/2021 | Change of director’s details (CH01) |
|
officers |
01/07/2021 | Confirmation Statement (CS01) |
|
other |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
15/06/2020 | Confirmation Statement (CS01) |
|
other |
28/04/2020 | Termination of appointment of director (TM01) |
|
officers |
27/04/2020 | Appointment of director (AP01) |
|
officers |
25/10/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2019 | Annual Accounts. (AA) |
|
accounts |
21/06/2019 | Confirmation Statement (CS01) |
|
other |
08/01/2019 | Termination of appointment of director (TM01) |
|
officers |
14/12/2018 | Appointment of director (AP01) |
|
officers |
29/06/2018 | Confirmation Statement (CS01) |
|
other |
18/06/2018 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Termination of appointment of director (TM01) |
|
officers |
21/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
21/08/2017 | Notification of additional matters (PSC08) |
|
other |
13/07/2017 | Annual Accounts. (AA) |
|
accounts |
04/07/2017 | Confirmation Statement (CS01) |
|
other |
03/07/2017 | Notification of additional matters (PSC08) |
|
other |
20/12/2016 | Termination of appointment of director (TM01) |
|
officers |
07/11/2016 | Termination of appointment of director (TM01) |
|
officers |
14/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/06/2016 | Annual Return (AR01) |
|
returns |
24/05/2016 | Appointment of director (AP01) |
|
officers |
25/11/2015 | Annual Accounts. (AA) |
|
accounts |
01/07/2015 | Annual Return (AR01) |
|
returns |
03/06/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/11/2014 | Appointment of director (AP01) |
|
officers |
21/07/2014 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
21/07/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
21/07/2014 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
21/07/2014 | No description (RESOLUTIONS) |
|
other |
07/07/2014 | Change of director’s details (CH01) |
|
officers |
07/07/2014 | Annual Return (AR01) |
|
returns |
23/06/2014 | Annual Accounts. (AA) |
|
accounts |
06/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
08/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
08/11/2013 | Appointment of secretary (AP03) |
|
officers |
01/10/2013 | Termination of appointment of director (TM01) |
|
officers |
01/10/2013 | Appointment of director (AP01) |
|
officers |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
24/07/2013 | Termination of appointment of director (TM01) |
|
officers |
21/06/2013 | Annual Return (AR01) |
|
returns |
03/04/2013 | Termination of appointment of director (TM01) |
|
officers |
04/02/2013 | Termination of appointment of director (TM01) |
|
officers |
02/01/2013 | Annual Accounts. (AA) |
|
accounts |
19/07/2012 | Appointment of director (AP01) |
|
officers |
22/06/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Statement of Companys Objects (CC04) |
|
miscellaneous |
27/03/2012 | No description (RESOLUTIONS) |
|
other |
16/08/2011 | Annual Accounts. (AA) |
|
accounts |
05/07/2011 | Annual Return (AR01) |
|
returns |
04/08/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Annual Return (AR01) |
|
returns |
13/07/2010 | Annual Accounts. (AA) |
|
accounts |
30/09/2009 | No description (RESOLUTIONS) |
|
other |
09/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
21/08/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
13/08/2009 | Annual Accounts. (AA) |
|
accounts |
25/06/2009 | Annual Return. (363A) |
|
returns |
08/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/08/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
22/08/2008 | Annual Accounts. (AA) |
|
accounts |
14/07/2008 | Annual Return. (363A) |
|
returns |
11/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/07/2008 | Register of members. (353) |
|
miscellaneous |
11/07/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
11/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/10/2007 | Annual Accounts. (AA) |
|
accounts |
21/07/2007 | Annual Return. (363S) |
|
returns |
11/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/04/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
26/04/2007 | No description (RESOLUTIONS) |
|
other |
14/07/2006 | Annual Accounts. (AA) |
|
accounts |
12/07/2006 | Annual Return. (363S) |
|
returns |
09/08/2005 | Annual Accounts. (AA) |
|
accounts |
10/07/2005 | Annual Return. (363S) |
|
returns |
22/07/2004 | Annual Accounts. (AA) |
|
accounts |
12/07/2004 | Annual Return. (363S) |
|
returns |
15/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/04/2004 | Amended Accounts. (AAMD) |
|
accounts |
20/08/2003 | No description (RESOLUTIONS) |
|
other |
17/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/06/2003 | Annual Return. (363S) |
|
returns |
17/06/2003 | Annual Accounts. (AA) |
|
accounts |
30/10/2002 | Annual Accounts. (AA) |
|
accounts |
26/06/2002 | Annual Return. (363A) |
|
returns |
26/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/07/2001 | Annual Return. (363A) |
|
returns |
09/07/2001 | Annual Accounts. (AA) |
|
accounts |
13/07/2000 | Register of members. (353) |
|
miscellaneous |
13/07/2000 | Annual Return. (363A) |
|
returns |
13/07/2000 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
12/06/2000 | Annual Accounts. (AA) |
|
accounts |
29/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TATA CAPITAL PTE LTD | N/A | N/A |
TATA CAPITAL PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: Farokh Nariman Subedar (920845115) has left the board |
Date: 29/04/2020 | Event: New Board Member Chandrasekaran Natarajan (926919385) Appointed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: David Maurice Landsman (918174081) has left the board |
Date: 18/12/2018 | Event: New Board Member Timothy Lloyd Jones (918674266) Appointed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Ishaat Hussain (913746765) has left the board |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: Cyrus Pallonji Mistry (907206890) has left the board |
Date: 09/11/2016 | Event: Nirmalya Kumar (919235954) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 26/05/2016 | Event: New Board Member Farokh Nariman Subedar (920845115) Appointed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Confirmation Statement filed |
Date: 06/11/2014 | Event: New Board Member Nirmalya Kumar (919235954) Appointed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: Jimmy Dinshaw Contractor (905726855) has left the board |
Date: 12/11/2013 | Event: New Company Secretary Farroakh Homi Parekh (918276307) Appointed |
Date: 03/10/2013 | Event: Syed Anwar Hasan (912771523) has left the board |
Date: 03/10/2013 | Event: New Board Member David Maurice Landsman (918174081) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: Krishnakumar Rayaroth Kuttambally (913815579) has left the board |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
Date: 05/04/2013 | Event: Arunkumar Ramanlal Gandhi (913457381) has left the board |
Date: 06/02/2013 | Event: Ratan Naval Tata (902960602) has left the board |
Date: 10/01/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier