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TLP CONSULTANCY LIMITED

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

This company is commonly known as Tlp Consultancy Limited. The company was founded 28 years ago and was given the registration number 03161509. The firm's registered office is in BECKENHAM. You can find them at Abacus House / 367, Blandford Road, Beckenham, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TLP CONSULTANCY LIMITED
Company Number:03161509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Abacus House / 367, Blandford Road, Beckenham, Kent, BR3 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, / 367, Blandford Road, Beckenham, United Kingdom, BR3 4NW

Secretary01 April 2011Active
Abacus House, / 367, Blandford Road, Beckenham, United Kingdom, BR3 4NW

Director19 February 1996Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW

Director14 November 2023Active
48 Redruth House, Grange Road, Sutton, SM2 6RU

Secretary13 October 1998Active
2 Cockshoot Cottages, Redwings Lane, Pembury, TN2 4AR

Secretary07 January 2005Active
Abacus House, / 367, Blandford Road, Beckenham, United Kingdom, BR3 4NW

Secretary01 May 2007Active
545 Limpsfield Road, Warlingham, CR6 9DX

Secretary19 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1996Active
48 Redruth House, Grange Road, Sutton, SM2 6RU

Director16 February 1998Active
Abacus House, / 367, Blandford Road, Beckenham, BR3 4NW

Director10 September 2014Active
Abacus House, / 367, Blandford Road, Beckenham, BR3 4NW

Director10 September 2014Active
Red Chimneys Warren Drive, Kingswood, KT20 6PZ

Director19 February 1996Active
Abacus House, / 367, Blandford Road, Beckenham, BR3 4NW

Director18 September 2018Active

People with Significant Control

Mr Nicholas Edward Poland
Notified on:19 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Abacus House, / 367, Beckenham, BR3 4NW
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Officers

Termination director company with name termination date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-27Officers

Appoint person director company with name date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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