This company is commonly known as Tichborne Enterprises Limited. The company was founded 30 years ago and was given the registration number 02860480. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TICHBORNE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02860480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71a Cadogan Place, Chelsea, London, SW1X 9AH | Secretary | 28 October 1993 | Active |
| 71a Cadogan Place, Chelsea, London, SW1X 9AH | Director | 28 October 1993 | Active |
| 71a Cadogan Place, Chelsea, London, SW1X 9AH | Director | 28 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 October 1993 | Active |
| Lady Elizabeth Craig-Cooper | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71a, Cadogan Place, Chelsea, England, SW1X 9AH |
| Nature of control | : |
|
| Lady Elizabeth Craig-Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71a, Cadogan Place, London, England, SW1X 9AH |
| Nature of control | : |
|
| Sir Frederick Howard Michael Craig-Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71a, Cadogan Place, London, United Kingdom, SW1X 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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