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TATTON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tatton Capital Limited. The company was founded 11 years ago and was given the registration number 08153291. The firm's registered office is in WILMSLOW. You can find them at Paradigm House, Brooke Court, Wilmslow, Cheshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TATTON CAPITAL LIMITED
Company Number:08153291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paradigm House Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND

Director01 May 2018Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director01 November 2012Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director12 March 2015Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Secretary23 July 2012Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director23 July 2012Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director01 November 2012Active
Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Director23 July 2012Active

People with Significant Control

Nadal Newco Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type small.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-09-17Incorporation

Memorandum articles.

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2020-09-17Resolution

Resolution.

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2020-09-09Mortgage

Mortgage satisfy charge full.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type small.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

Download
2017-12-08Accounts

Accounts with accounts type group.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-01-10Accounts

Accounts with accounts type group.

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2016-12-29Capital

Capital allotment shares.

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