TCG GUARDIAN 1 LIMITED

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

This company is commonly known as Tcg Guardian 1 Limited. The company was founded 19 years ago and was given the registration number 05564034. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TCG GUARDIAN 1 LIMITED
Company Number	:	05564034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Director	24 September 2019	Active
Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Director	14 August 2023	Active
Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Director	14 August 2023	Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Secretary	21 September 2022	Active
473 Foleshill Road, Coventry, CV6 5AQ	Secretary	30 June 2013	Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Secretary	18 December 2015	Active
69 Portnall Road, London, W9 3BB	Secretary	14 September 2005	Active
473 Foleshill Road, Coventry, CV6 5AQ	Secretary	21 November 2005	Active
53 Hartington Crescent, Earsldon, Coventry, CV5 6FU	Secretary	14 September 2005	Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Secretary	17 April 2020	Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Secretary	24 September 2019	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Secretary	14 September 2005	Active
473 Foleshill Road, Coventry, CV6 5AQ	Director	30 June 2013	Active
Little Court, Kingston Lisle, Wantage, OX12 9QH	Director	14 September 2005	Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD	Director	09 November 2017	Active
473 Foleshill Road, Coventry, CV6 5AQ	Director	30 June 2013	Active
55 Ridgway Place, London, SW19 4SP	Director	14 September 2005	Active
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Director	06 March 2017	Active
Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD	Director	01 September 2006	Active
69 Portnall Road, London, W9 3BB	Director	14 September 2005	Active
Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP	Director	18 January 2008	Active
Greystones, St Marys Road, South Ascot, SL5 9AX	Director	11 October 2007	Active
473 Foleshill Road, Coventry, CV6 5AQ	Director	21 November 2005	Active
53 Hartington Crescent, Earsldon, Coventry, CV5 6FU	Director	14 September 2005	Active
473 Foleshill Road, Coventry, CV6 5AQ	Director	21 November 2005	Active
9 Mylgrove, Finham, Coventry, CV3 6RE	Director	14 September 2005	Active
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP	Director	30 October 2017	Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Director	11 October 2007	Active
473 Foleshill Road, Coventry, CV6 5AQ	Director	21 November 2005	Active
87 Woodside Avenue South, Coventry, CV3 6BL	Director	14 September 2005	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Director	14 September 2005	Active

People with Significant Control

Clearpower Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode