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TCA CREDIT MANAGEMENT LIMITED

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

This company is commonly known as Tca Credit Management Limited. The company was founded 9 years ago and was given the registration number 09411560. The firm's registered office is in LONDON. You can find them at 3rd Floor, 22 Park Street, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TCA CREDIT MANAGEMENT LIMITED
Company Number:09411560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 22 Park Street, Mayfair, London, United Kingdom, W1K 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6420 Congress Avenue, Suite 1800, Boca Raton, United States, FL 33487

Director28 January 2015Active
48, Chancery Lane, London, United Kingdom, WC2A 1JF

Corporate Secretary19 December 2019Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary28 January 2015Active
3rd Floor, 22, Park Street, Mayfair, London, United Kingdom, W1K 2JB

Director01 December 2019Active
3rd Floor, 22 Park Street, Mayfair, London, United Kingdom, W1K 2JB

Director28 January 2015Active
C/O Tca Credit Management Limited, 3rd Floor, 22 Park Street, Mayfair, United Kingdom, W1K 2JB

Director15 December 2017Active
106, Mount Street, London, United Kingdom, W1K 2TW

Director25 June 2018Active

People with Significant Control

Gareth David Stafford
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Tca Credit Management Limited, 3rd Floor, Mayfair, United Kingdom, W1K 2JB
Nature of control:
  • Significant influence or control
Mr Robert Darryl Press
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:American
Country of residence:United Kingdom
Address:C/O Tca Credit Management Limited, 3rd Floor, Mayfair, United Kingdom, W1K 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-27Officers

Termination secretary company with name termination date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-05-19Capital

Capital statement capital company with date currency figure.

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2020-04-24Capital

Legacy.

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2020-04-24Insolvency

Legacy.

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2020-04-24Resolution

Resolution.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint corporate secretary company with name date.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-10-08Address

Move registers to registered office company with new address.

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2019-04-09Accounts

Accounts with accounts type small.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-06-27Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type small.

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2018-02-06Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-17Address

Move registers to sail company with new address.

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