TATA CONSUMER PRODUCTS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TATA CONSUMER PRODUCTS CAPITAL LIMITED
COMPANY NUMBER
05931997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2006
(18 years and 2 months old)
WEBSITE
tataglobalbeverages.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2010
26/02/2020
TATA GLOBAL BEVERAGES CAPITAL LIMITED
View all previous names
MIDDLESEX
UB6 0AZ
Telephone: 02083384000
TPS: No
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Telephone: 83384000
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 |
|---|---|---|
| TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Sivakumar Sivasankaran (932567486) Appointed |
Credit Risk Overview
Want to learn more about TATA CONSUMER PRODUCTS 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 TATA CONSUMER PRODUCTS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA CONSUMER PRODUCTS 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 |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATA CONSUMER PRODUCTS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS GB LIMITED | Active - Accounts Filed | View Report |
| DRASSINGTON LIMITED | Non-Trading | View Report |
| LYONS TETLEY LIMITED | Non-Trading | View Report |
| STANSAND (BROKERS) LIMITED | Non-Trading | View Report |
| STANSAND LIMITED | Non-Trading | View Report |
| TATA CONSUMER PRODUCTS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TEAPIGS LIMITED | Active - Accounts Filed | View Report |
| TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TATA GLOBAL BEVERAGES OVERSEAS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES HOLDINGS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | Non-Trading | View Report |
| TATA GLOBAL BEVERAGES SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | Krishna Kumar Lakshmanan (912160563) has left the board |
| 05/08/2024 | New Board Member Sivakumar Sivasankaran (932567486) Appointed |
| 02/08/2024 | John Jacob (916140491) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Anthony Stubbs (930495941) Appointed |
| 31/01/2023 | New Board Member Manesh Thakrar (929906500) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | Shirish Amratlal Shah (902367596) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/07/2022 | Manesh Thakrar (915451694) has left the board |
| 30/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Sunil Alaric D'Souza (926886012) Appointed |
| 03/04/2020 | Ajoy Kumar Misra (916827564) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 05/08/2016 | Shirish Amratlal Shah (921107029) has left the board |
| 05/08/2016 | New Board Member Shirish Amratlal Shah (902367596) Appointed |
| 29/07/2016 | New Board Member Shirish Amratlal Shah (921107029) Appointed |
| 15/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Miles Thomas Bailey (919801081) Appointed |
| 30/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary Miles Thomas Bailey (918182064) Appointed |
| 27/05/2013 | New Board Member Manesh Thakrar (915451694) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 04/04/2013 | Daniel Wilfrid Dudley Barlow (909624019) has left the board |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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