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THOMPSON CROSBY & CO. LTD

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

This company is commonly known as Thompson Crosby & Co. Ltd. The company was founded 7 years ago and was given the registration number 10174054. The firm's registered office is in LONDON. You can find them at 9th Floor, 21-24 Millbank, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:THOMPSON CROSBY & CO. LTD
Company Number:10174054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:9th Floor, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite, 159, 28 Old Brompton Road, South Kensington, United Kingdom, SW7 3SS

Director11 May 2016Active
11, Bruton Street, Fifth Floor, London, England, W1J 6PY

Director07 May 2018Active
11, Bruton Street, Fifth Floor, London, England, W1J 6PY

Director03 October 2018Active

People with Significant Control

Dr Umut Utkan
Notified on:05 May 2017
Status:Active
Date of birth:July 1975
Nationality:Turkish
Country of residence:England
Address:11, Bruton Street, London, England, W1J 6PY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-12-13Insolvency

Liquidation compulsory winding up order.

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2022-06-09Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-19Resolution

Resolution.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2020-11-17Address

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

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-10-05Accounts

Accounts amended with accounts type small.

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2019-09-26Officers

Termination director company with name termination date.

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2019-06-06Officers

Change person director company with change date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Capital

Capital allotment shares.

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2018-10-11Accounts

Change account reference date company current shortened.

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