TCU TRADING LTD
Active - Accounts Filed
General Information
NAME
TCU TRADING LTD
COMPANY NUMBER
07605687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1LQ
Telephone: 01992550632
TPS: No
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Titus Charles Alexander Sharpe (913934501) has left the board |
| 17/07/2024 | New Board Member Laurence Arthur David Booth-Clibborn (928123327) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCU TRADING LTD?
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 TCU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCU TRADING LTD?
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 |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/06/2024 - Present (5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/04/2011 - 21/03/2012 (11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2016 - 27/04/2017 (11 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 4 Past: 7 |
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 |
|---|---|
| 17/07/2024 | Titus Charles Alexander Sharpe (913934501) has left the board |
| 17/07/2024 | New Board Member Laurence Arthur David Booth-Clibborn (928123327) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | James David Lovett (916775524) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Titus Charles Alexander Sharpe (913934501) Appointed |
| 15/03/2021 | New Board Member Benjamin Charles Fletcher (920744486) Appointed |
| 15/03/2021 | New Board Member James David Lovett (928072315) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 20/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 11/05/2017 | Emma Louise Brierley (920621267) has left the board |
| 24/01/2017 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Emma Louise Brierley (920621267) Appointed |
| 26/05/2016 | New Accounts filed |
| 02/11/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 15/01/2014 | Change in Reg. Office |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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