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Tcct Retail Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCCT RETAIL LIMITED

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

This company is commonly known as Tcct Retail Limited. The company was founded 14 years ago and was given the registration number 07397858. The firm's registered office is in CANARY WHARF. You can find them at Kpmg Llp, 15 Canada Square, Canary Wharf, London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TCCT RETAIL LIMITED
Company Number:07397858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Secretary05 October 2010Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director14 June 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director28 March 2019Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director25 February 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director31 August 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director21 February 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director06 April 2011Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director22 November 2018Active
Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director05 October 2010Active
Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director05 October 2010Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director03 June 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director31 August 2011Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director15 December 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director31 August 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director28 August 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director11 January 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director21 February 2013Active

People with Significant Control

Tcct Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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