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TEPEE CAPITAL LIMITED

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

This company is commonly known as Tepee Capital Limited. The company was founded 19 years ago and was given the registration number 05389048. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEPEE CAPITAL LIMITED
Company Number:05389048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary28 April 2005Active
1 Poplar Rise, Wappenham, Towcester, NN12 8RR

Director15 March 2005Active
8 Cuckoo Hill Way, Bransgore, Christchurch, BH23 8LF

Secretary11 March 2005Active
71 Anchor Road, Bear Cross, Bournemouth, BH11 9HU

Director17 December 2007Active
The Laurels Clifton Road, Poole, BH14 9PP

Director15 March 2005Active
73 High Street, Ramsbury, SN8 2QN

Director11 January 2006Active
Lime Tree House Queen Street, Gillingham, SP8 4DX

Director11 March 2005Active

People with Significant Control

Callidus Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Emw, Seebeck House, Milton Keynes, United Kingdom, MK5 8FR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type full.

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2019-04-16Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-29Address

Move registers to registered office company with new address.

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2018-03-27Address

Move registers to registered office company with new address.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-01-15Resolution

Resolution.

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2017-11-23Accounts

Accounts with accounts type full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-08-19Address

Change registered office address company with date old address new address.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Termination director company with name termination date.

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2015-09-03Accounts

Accounts with accounts type full.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type full.

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2014-10-24Address

Move registers to sail company with new address.

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