TCG GUARDIAN 1 LIMITED

Non-Trading

General Information

NAME
TCG GUARDIAN 1 LIMITED

COMPANY NUMBER
05564034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/09/2005 (19 years and 3 months old)

WEBSITE
MORGANCRUCIBLE.COM

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE SHEET STREET
WINDSOR
SL4 1DD

TRADING ADDRESSES

York House
41 Sheet Street
WINDSOR
SL4 1DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £10

TOTAL LIABILITIES

£10

NET ASSETS

- £10

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEARPOWER LIMITED	Active - Accounts Filed	View Report
TCG GUARDIAN 1 LIMITED	Non-Trading	View Report
TCG GUARDIAN 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TCG GUARDIAN 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £10

TOTAL LIABILITIES

£10

NET ASSETS

- £10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEARPOWER LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Andrew Boulton 24/09/2019 - Present (5 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 20 Past: 160	View Report
Nicholas Aaron Frost 14/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Timothy Michael Stephen Carney 14/08/2023 - Present (1 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas Aaron Frost 14/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Desmond Julian Walker Browne 14/09/2005 - 31/07/2007 (1 years and 10 months) Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORGAN ADVANCED MATERIALS PLC	Active - Accounts Filed	View Report
CERTECH INTERNATIONAL LIMITED	Non-Trading	View Report
CLEARPOWER LIMITED	Active - Accounts Filed	View Report
TCG GUARDIAN 1 LIMITED	Non-Trading	View Report
TCG GUARDIAN 2 LIMITED	Active - Accounts Filed	View Report
MCCO LIMITED	Active - Accounts Filed	View Report
MNA FINANCE LIMITED	Active - Accounts Filed	View Report
MORGAN FINANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MORGAN ELECTRO CERAMICS LIMITED	Non-Trading	View Report
MORGAN EUROPE HOLDING LIMITED	Active - Accounts Filed	View Report
MORGAN TECHNICAL CERAMICS LIMITED	Active - Accounts Filed	View Report
MORGANITE ELECTRICAL CARBON LIMITED	Active - Accounts Filed	View Report
THERMAL CERAMICS UK LIMITED	Active - Accounts Filed	View Report
MORGAN EUROPEAN FINANCE LIMITED	Non-Trading	View Report
MORGAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
TERRASSEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MORGAN INTERNATIONAL HOLDING LIMITED	Active - Accounts Filed	View Report
MORGAN NORTH AMERICA HOLDING LIMITED	Active - Accounts Filed	View Report
THE MORGAN CRUCIBLE COMPANY LIMITED	Non-Trading	View Report
MORGAN TRANS LIMITED	Non-Trading	View Report
MORGANITE CARBON LIMITED	Non-Trading	View Report
MORGANITE CRUCIBLE LIMITED	Non-Trading	View Report
MORGANITE SPECIAL CARBONS LIMITED	Non-Trading	View Report
PETTY FRANCE INVESTMENT NOMINEES LIMITED	Non-Trading	View Report
THERMAL CERAMICS LIMITED	Non-Trading	View Report
THERMAL CERAMICS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Nicholas Aaron Frost (930972561) Appointed
Date: 17/08/2023	Event: New Board Member Nicholas Aaron Frost (931244626) Appointed
Date: 17/08/2023	Event: New Board Member Timothy Michael Stephen Carney (931244629) Appointed
Date: 17/07/2023	Event: Sonja Arsenic (930085778) has left the board
Date: 07/07/2023	Event: Martin John Coll (923999836) has left the board
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Company Secretary Sonja Arsenic (930085778) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: Stephanie Helen MacKie (926898573) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 21/04/2020	Event: Carl Jonas Sjogren (926271015) has left the board
Date: 21/04/2020	Event: New Company Secretary Stephanie Helen MacKie (926898573) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Paul Boulton (920363248) has left the board
Date: 26/09/2019	Event: New Board Member Paul Andrew Boulton (904895529) Appointed
Date: 26/09/2019	Event: New Company Secretary Carl Jonas Sjogren (926271015) Appointed
Date: 26/09/2019	Event: Simon David Pickin (923987611) has left the board
Date: 25/12/2018	Event: Change in Reg. Office
Date: 16/10/2018	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: Simon David Pickin (923987617) has left the board
Date: 16/11/2017	Event: New Board Member Simon David Pickin (923987611) Appointed
Date: 13/11/2017	Event: Simon John Rhodes Halliday (907375220) has left the board
Date: 13/11/2017	Event: New Board Member Martin John Coll (923999836) Appointed
Date: 09/11/2017	Event: New Board Member Simon David Pickin (923987617) Appointed
Date: 09/11/2017	Event: Duncan Stuart Eldridge (917983924) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 14/03/2017	Event: New Board Member Simon John Rhodes Halliday (907375220) Appointed
Date: 14/03/2017	Event: Andrew Colin Riley (915427288) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: Claire Louise Bailey (917983952) has left the board
Date: 22/12/2015	Event: Claire Louise Bailey (905739344) has left the board
Date: 22/12/2015	Event: New Company Secretary Paul Boulton (920363248) Appointed
Date: 09/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 21/09/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed

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TCG GUARDIAN 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £10

£10

- £10

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £10

£10

- £10

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™