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TCA COMPANY FORMATIONS LIMITED

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

This company is commonly known as Tca Company Formations Limited. The company was founded 25 years ago and was given the registration number 03709475. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 62 Coppermill Road, Wraysbury, Staines-upon-thames, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TCA COMPANY FORMATIONS LIMITED
Company Number:03709475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 Coppermill Road, Wraysbury, Staines-upon-thames, England, TW19 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS

Corporate Secretary08 February 1999Active
62, Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS

Director31 March 2009Active
Nelson House 271 Kingston Road, London, SW19 3NW

Director08 February 2000Active
45e Victoria Road, Surbiton, KT6 4JL

Corporate Director08 February 1999Active

People with Significant Control

Sql Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Coppermill Road, Staines-Upon-Thames, England, TW19 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Mark Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:62, Coppermill Road, Staines-Upon-Thames, England, TW19 5NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change corporate secretary company with change date.

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2020-01-06Address

Change registered office address company with date old address new address.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Change corporate secretary company with change date.

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