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TCC1 LIMITED - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
Company Information
- Company registration number
- 03235153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Church Bridge House
- Henry Street
- Accrington
- BB5 4EE
- United Kingdom Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom UK
Management
- Managing Directors
- CALDWELL, Stuart Murdoch
- ARNAOUTI, Michael
- Company secretaries
- ARNAOUTI, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-07
- Age Of Company 1996-08-07 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Findel Plc
- Studio Retail Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE COTSWOLD COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-26
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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TCC1 LIMITED Company Description
- TCC1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03235153. Its current trading status is "live". It was registered 1996-08-07. It was previously called THE COTSWOLD COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Church Bridge House .
Get TCC1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcc1 Limited - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
- 1996-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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accounts-with-accounts-type-full (2021-02-02) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-full (2021-08-31) - AA
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
keyboard_arrow_right 2020
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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resolution (2020-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-to-a-person-with-significant-control (2018-03-23) - PSC05
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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resolution (2014-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-01-17) - AA
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liquidation-voluntary-arrangement-completion (2010-03-11) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-03-30) - 1.3
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2009-03-21) - 1.3
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legacy (2009-04-30) - 403a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-08-04) - 395
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termination-director-company-with-name (2009-12-04) - TM01
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-09-20) - 403b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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certificate-change-of-name-company (2009-08-22) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-07-14) - 288a
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legacy (2008-03-19) - 288c
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2007-01-23) - 1.1
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-04-25) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-10-16) - 288b
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legacy (2007-05-24) - 287
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legacy (2007-07-11) - 288b
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-08-22) - 225
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legacy (2007-09-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
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legacy (2006-07-20) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-09-21) - 88(2)R
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legacy (2005-10-28) - 363s
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legacy (2005-05-26) - 88(2)R
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legacy (2005-06-01) - 88(2)O
keyboard_arrow_right 2004
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legacy (2004-10-21) - 88(2)R
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accounts-with-accounts-type-full (2004-11-02) - AA
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accounts-with-accounts-type-full (2004-03-31) - AA
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legacy (2004-05-18) - 288a
-
legacy (2004-05-18) - 288c
-
legacy (2004-06-22) - 395
-
legacy (2004-08-17) - 363s
-
legacy (2004-08-27) - 288b
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-09-21) - 88(2)R
-
legacy (2004-09-16) - 123
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resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-10-08) - 288a
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legacy (2004-10-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363s
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legacy (2003-12-23) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-05-22) - 288a
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legacy (2002-10-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 88(2)R
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legacy (2001-10-19) - 288b
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legacy (2001-10-19) - 288a
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accounts-with-accounts-type-full (2001-07-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-07-04) - 287
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resolution (2000-08-23) - RESOLUTIONS
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legacy (2000-04-27) - 288b
-
legacy (2000-11-21) - 363a
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legacy (2000-07-04) - 288c
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legacy (2000-08-23) - 288a
-
legacy (2000-08-23) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-01-06) - 395
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legacy (1999-02-16) - 287
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legacy (1999-04-08) - 403a
-
legacy (1999-04-10) - 123
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resolution (1999-04-10) - RESOLUTIONS
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legacy (1999-04-10) - 88(2)R
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288c
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accounts-with-accounts-type-small (1998-06-05) - AA
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legacy (1998-03-14) - 395
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legacy (1998-08-13) - 88(2)R
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legacy (1998-07-10) - 88(2)R
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legacy (1998-12-14) - 288c
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legacy (1998-09-18) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363a
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memorandum-articles (1997-03-05) - MEM/ARTS
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legacy (1997-03-05) - 123
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resolution (1997-03-05) - RESOLUTIONS
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legacy (1997-11-28) - 395
-
legacy (1997-03-05) - 288b
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legacy (1997-03-05) - 288a
-
legacy (1997-05-07) - 287
-
legacy (1997-05-27) - 225
-
legacy (1997-06-19) - 288a
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legacy (1997-07-17) - 395
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legacy (1997-03-05) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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incorporation-company (1996-08-07) - NEWINC