This company is commonly known as Tcp5001 Limited. The company was founded 29 years ago and was given the registration number 02977062. The firm's registered office is in LONDON. You can find them at Flitcroft House, 114-116 Charing Cross Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TCP5001 LIMITED |
|---|---|---|
| Company Number | : | 02977062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Jersey Road, London, E11 4BL | Secretary | 22 October 2004 | Active |
| Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR | Director | 09 February 2005 | Active |
| Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR | Director | 09 February 2005 | Active |
| 193 Douglas Road, Surbiton, KT6 7SE | Secretary | 01 September 1996 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 10 October 1994 | Active |
| 111b Kilburn Park Road, London, NW6 5LB | Secretary | 31 January 2004 | Active |
| 2 Grove Cottages Bowstridge Lane, Chalfont St Giles, HP8 4RQ | Secretary | 10 October 1994 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 10 October 1994 | Active |
| Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR | Director | 10 October 1994 | Active |
| Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR | Director | 22 March 2004 | Active |
| 193 Douglas Road, Surbiton, KT6 7SE | Director | 01 September 1996 | Active |
| 17 Chevening Road, Greenwich, London, SE10 0LV | Director | 10 October 1994 | Active |
| 29 Lincoln Road, London, N2 9DJ | Director | 10 October 1994 | Active |
| 21 Trentham Street, London, SW18 5AS | Director | 01 November 2002 | Active |
| Flat 4 61 Maple Road, Kingston, Surbiton, KT6 4AG | Director | 22 August 1997 | Active |
| 2 Grove Cottages Bowstridge Lane, Chalfont St Giles, HP8 4RQ | Director | 10 October 1994 | Active |
| Flat 2, 41 Chiswick High Road, London, W4 2LT | Director | 28 July 2001 | Active |
| Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR | Director | 10 October 1994 | Active |
| Mr Ian Vannan Forbes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | Flitcroft House, London, WC2H 0JR |
| Nature of control | : |
|
| Mr David Royston Charles Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | Flitcroft House, London, WC2H 0JR |
| Nature of control | : |
|
| Mr James Richard Piper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | Flitcroft House, London, WC2H 0JR |
| Nature of control | : |
|
| Ms Amanda Lesley Francis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | Flitcroft House, London, WC2H 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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