TC GROUP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TC GROUP LONDON LIMITED
COMPANY NUMBER
12308662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/11/2019
(5 years and 1 months old)
WEBSITE
tc-group.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BP
King's House 9-10 Haymarket
London
SW1Y 4BP
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 |
|---|---|---|
| TC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TC GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 08/07/2024 | Andrew Wilson (918583766) has left the board |
Credit Risk Overview
Want to learn more about TC GROUP LONDON 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 TC GROUP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC GROUP LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/12/2022 - Present (2years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 08/07/2024 | Andrew Wilson (918583766) has left the board |
| 25/12/2023 | New Board Member Christopher Andrew Checkley (909683841) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Andrew Wilson (918583766) Appointed |
| 17/03/2023 | New Board Member Robert Roy Keen (917624583) Appointed |
| 17/03/2023 | New Board Member Andrew Wilson (930671318) Appointed |
| 31/01/2023 | Scott Edward Alfred Mallon (920583109) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 01/07/2022 | Scott Mallon (920583109) has left the board |
| 26/05/2022 | New Board Member Scott Mallon (920583109) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Larry Louison (920583086) Appointed |
| 23/03/2021 | New Board Member Larry Louison (928103207) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 15/01/2020 | Scott Mallon (926580113) has left the board |
| 15/01/2020 | New Board Member Scott Mallon (920583109) Appointed |
| 08/01/2020 | Adam Christopher Suffolk (926150866) has left the board |
| 08/01/2020 | Grant David Bartholomew (925762481) has left the board |
| 08/01/2020 | Richard Adam Keyes (921677117) has left the board |
| 08/01/2020 | New Board Member Philip Simon Clark (926580114) Appointed |
| 08/01/2020 | New Board Member Scott Mallon (926580113) Appointed |
| 08/01/2020 | New Board Member Timothy Lewis Saxton (926347963) Appointed |
| 08/01/2020 | New Board Member David Richard Leigh (926580115) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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