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Tchc Group Limited, EN2 6NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCHC GROUP LIMITED

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

This company is commonly known as Tchc Group Limited. The company was founded 20 years ago and was given the registration number 05207503. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TCHC GROUP LIMITED
Company Number:05207503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director06 February 2017Active
Chase Green House, 42 Chase Side, Enfield, United Kingdom, EN2 6NF

Director22 August 2012Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director17 August 2004Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director01 June 2020Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Secretary23 July 2018Active
42, Chase Side, Enfield, EN2 6NF

Secretary01 July 2014Active
Langley House, 136 Langley Road, Watford, WD17 4RR

Secretary17 August 2004Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Secretary16 January 2009Active
21 Station Road, Station Road, Watford, England, WD17 1AP

Secretary01 August 2020Active
30 Park Road, Bushey Village, Bushey, WD23 3EG

Secretary01 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 August 2004Active
Building 1, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom, WD18 8YA

Director08 April 2010Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director06 January 2016Active
Chase Green House, Chase Side, Enfield, EN2 6NF

Director01 July 2014Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director23 March 2007Active
Langley House, 136 Langley Road, Watford, WD17 4RR

Director23 March 2007Active
Building 1, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom, WD18 8YA

Director08 April 2010Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director01 December 2014Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director06 February 2017Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director05 July 2018Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 August 2004Active

People with Significant Control

Mr Dale Martyn Paul Morgan
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:21, Station Road, Watford, England, WD17 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Barbara Jean Morgan
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:21, Station Road, Watford, England, WD17 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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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