TCHG CAPITAL PLC
Active - Accounts Filed
General Information
NAME
TCHG CAPITAL PLC
COMPANY NUMBER
08971695
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/2014
(10 years and 8 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| TCHG CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
Credit Risk Overview
Want to learn more about TCHG CAPITAL PLC?
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 TCHG CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCHG CAPITAL PLC?
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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 05/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 49 Past: 31 |
View Report |
|
05/04/2024 - Present (8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
| 09/04/2024 | Robert Owen Heapy (907513038) has left the board |
| 09/04/2024 | L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) has left the board |
| 09/04/2024 | New Board Member Colin Thomas Lissenden (929953469) Appointed |
| 09/04/2024 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (932143802) Appointed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 26/07/2022 | Johanna Mary Ellis (917235555) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) Appointed |
| 06/05/2019 | L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (918875972) has left the board |
| 03/05/2019 | New Board Member Anthony John Marriott (925804563) Appointed |
| 03/05/2019 | Robin John Tebbutt (911182225) has left the board |
| 11/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 31/05/2017 | Mark Howard Filer (923197690) has left the board |
| 31/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/05/2017 | New Board Member Mark Howard Filer (923197690) Appointed |
| 24/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (918648112) has left the board |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 28/06/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Robert Owen Heapy (907513038) Appointed |
| 07/11/2014 | Christine Jane Mumcuoglu (918027718) has left the board |
| 07/11/2014 | New Board Member Robin John Tebbutt (911182225) Appointed |
| 25/06/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (918875972) Appointed |
| 24/06/2014 | New Board Member Christine Jane Mumcuoglu (918027718) Appointed |
| 24/06/2014 | Robert Owen Heapy (907513038) has left the board |
| 24/06/2014 | Robin John Tebbutt (911182225) has left the board |
| 24/06/2014 | New Board Member Johanna Mary Ellis (917235555) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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