TCAES LIMITED
Active - Accounts Filed
General Information
NAME
TCAES LIMITED
COMPANY NUMBER
10696992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/03/2017
02/02/2018
AMOREENA LIMITED
LONDON
WC1X 9LP
Gresham House
24 Holborn Viaduct
London
EC1A 2BN
International House
King's Cross Road
London
WC1X 9LP
WC1X 9LP
Credit Risk Overview
Want to learn more about TCAES 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 |
|---|---|---|---|
| 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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCAES 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 TCAES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCAES 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 |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 7 months) 29/03/2017 - Present (7 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | James William Duffy (921846923) has left the board |
| 06/02/2018 | New Board Member Marcus James Thornton (924274654) Appointed |
| 20/10/2017 | New Board Member James William Duffy (921846923) Appointed |
| 03/04/2017 | Michael Duke (920177931) has left the board |
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
