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TCA NOMINEES LTD.

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

This company is commonly known as Tca Nominees Ltd.. The company was founded 23 years ago and was given the registration number 04031473. 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 74990 - Non-trading company.

Company Information

Name:TCA NOMINEES LTD.
Company Number:04031473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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
21 Rosewoo Court, Alexandra Road, Kingston Upon Thames, England, KT2 6SJ

Corporate Secretary11 July 2000Active
62, Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS

Director09 January 2007Active
45e Victoria Road, Surbiton, KT6 4JL

Corporate Director11 July 2000Active

People with Significant Control

Mr Stephen Watson
Notified on:01 July 2016
Status:Active
Date of birth:July 2016
Nationality:United Kingdom
Country of residence:England
Address:21, Alexandra Road, Kingston Upon Thames, England, KT2 6SJ
Nature of control:
  • Significant influence or control
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

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 (7 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
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2020-01-06Address

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

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-08-22Officers

Change corporate secretary company with change date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Address

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

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Officers

Change corporate secretary company with change date.

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