| Company Name | Tcconsultancy Services (UK) Limited |
|---|---|
| Director | Timothy George Cramphorn |
| Company Status | Active |
| Company Number | 07553407 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy George Cramphorn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Secretary Name | Mrs Anne Marie Cramphorn |
|---|---|
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,001 |
| Cash | £10,440 |
| Current Liabilities | £8,439 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months, 1 week from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 10 November 2019 | Resolutions
|
| 8 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 8 November 2019 | Change of share class name or designation (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 October 2019 | Change of details for Mr Timothy George Cramphorn as a person with significant control on 6 April 2016 (2 pages) |
| 10 September 2019 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 10 September 2019 (1 page) |
| 10 September 2019 | Secretary's details changed for Mrs Anne Marie Cramphorn on 10 September 2019 (1 page) |
| 10 September 2019 | Change of details for Mr Timothy George Cramphorn as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Timothy George Cramphorn on 10 September 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
|