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TCHEN AND COMPANY LIMITED

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

This company is commonly known as Tchen And Company Limited. The company was founded 18 years ago and was given the registration number 05810873. The firm's registered office is in AYLESBURY. You can find them at Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TCHEN AND COMPANY LIMITED
Company Number:05810873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, Bucks, HP17 0UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, HP17 0UP

Secretary09 May 2006Active
Coombe Hill Farm, Missenden Road, Butlers Cross, Aylesbury, England, HP17 0UP

Director05 June 2020Active
Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, HP17 0UP

Director05 June 2020Active
Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, HP17 0UP

Director09 May 2006Active
Coombe Hill Farm, Missenden Road, Butlers Cross, Aylesbury, HP17 0UP

Director09 May 2006Active
Coombe Hill Farm, Missenden Rd, Butlers Cross, Aylesbury, HP17 0UP

Director05 June 2020Active

People with Significant Control

Mr Christopher Douglas Alexander Tchen
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Coombe Hill Farm, Missenden Rd, Aylesbury, HP17 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Margaret Tchen
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Coombe Hill Farm, Missenden Rd, Aylesbury, HP17 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

Change sail address company with old address new address.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Address

Change sail address company with old address.

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