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TCS CHANDLERY LIMITED

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

This company is commonly known as Tcs Chandlery Limited. The company was founded 21 years ago and was given the registration number 04577671. The firm's registered office is in ESSEX. You can find them at Foxton Road, Grays, Essex, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:TCS CHANDLERY LIMITED
Company Number:04577671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Foxton Road, Grays, Essex, RM20 4XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Paston Close, South Woodham Ferrers, Chelmsford, England, CM3 5UA

Director30 October 2002Active
40, Bellflower Avenue, Minster On Sea, Sheerness, England, ME12 3TB

Secretary30 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 October 2002Active
40, Bellflower Avenue, Minster On Sea, Sheerness, England, ME12 3TB

Director30 October 2002Active
100 Victoria Avenue, Grays, RM16 2RW

Director30 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mr Roger Clay
Notified on:17 August 2023
Status:Active
Date of birth:November 1943
Nationality:British
Address:Foxton Road, Essex, RM20 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Paul Clay
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Foxton Road, Essex, RM20 4XX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-28Mortgage

Mortgage satisfy charge full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Change account reference date company previous extended.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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