TOCAM CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TOCAM CAPITAL LIMITED
COMPANY NUMBER
03672783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/11/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1999
05/04/2023
TCI INFRASTRUCTURE LIMITED
View all previous names
ESSEX
CM0 8AG
49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOCAM CAPITAL 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 TOCAM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOCAM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1999 - Present (25 years and 6 months) Born in Nov 1955 (age: 68) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
18/06/2008 - Present (16 years and 4 months) Born in Nov 1967 (age: 56) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
Director: 24/11/1998 - Present (25 years and 11 months) Secretary: 24/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
24/11/1998 - Present (25 years and 11 months) Born in Dec 1946 |
Resigned | Director |
Current: 4 Past: 47 |
View Report |
|
24/11/1998 - Present (25 years and 11 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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