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TCG (UK) LTD

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

This company is commonly known as Tcg (uk) Ltd. The company was founded 9 years ago and was given the registration number 09359087. The firm's registered office is in CATERHAM. You can find them at The Officers' Mess, Coldstream Road, Caterham, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TCG (UK) LTD
Company Number:09359087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Officers' Mess, Coldstream Road, Caterham, Surrey, CR3 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX

Director11 March 2015Active
The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX

Director11 March 2015Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Secretary17 December 2014Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director17 December 2014Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director17 December 2014Active

People with Significant Control

Mr Phillip Dye
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:The Officers' Mess, Coldstream Road, Caterham, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Pampellone
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:The Officers' Mess, Coldstream Road, Caterham, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-30Resolution

Resolution.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-02-13Capital

Capital alter shares subdivision.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

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

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2015-08-27Resolution

Resolution.

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2015-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-14Officers

Termination secretary company with name termination date.

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2015-03-27Officers

Termination director company with name termination date.

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2015-03-27Officers

Termination director company with name termination date.

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