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TEACRATE LIMITED

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

This company is commonly known as Teacrate Limited. The company was founded 22 years ago and was given the registration number 04383030. The firm's registered office is in CAERPHILLY. You can find them at Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEACRATE LIMITED
Company Number:04383030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director24 February 2021Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2016Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Secretary27 February 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary23 September 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary07 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Director27 February 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director27 February 2002Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 December 2017Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director25 June 2012Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director23 September 2002Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director09 April 2018Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director01 December 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director07 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 February 2002Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

Download
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-07-05Capital

Capital statement capital company with date currency figure.

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2023-07-05Capital

Legacy.

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2023-07-05Insolvency

Legacy.

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2023-07-05Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-30Accounts

Legacy.

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2023-03-30Other

Legacy.

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2023-03-30Other

Legacy.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-07-26Capital

Capital allotment shares.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-01-22Accounts

Change account reference date company current extended.

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2020-06-19Accounts

Change account reference date company current extended.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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