This company is commonly known as Tomcait Consulting Limited. The company was founded 23 years ago and was given the registration number 04116688. The firm's registered office is in LONDON. You can find them at Flat 153, Warren House, Beckford Close, Warwick Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TOMCAIT CONSULTING LIMITED |
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Company Number | : | 04116688 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 153, Warren House, Beckford Close, Warwick Road, London, England, W14 8TW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 153, Warren House, Beckford Close, Warwick Road, London, England, W14 8TW | Director | 05 March 2011 | Active |
12 Pheasant Walk, Chalfont St Peter, SL9 0PW | Secretary | 23 January 2001 | Active |
7 Rue Suffren, Monaco, Monaco, FOREIGN | Secretary | 01 September 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 November 2000 | Active |
5 Darren Court, Oakdale, Blackwood, NP12 0JF | Director | 10 January 2007 | Active |
12 Pheasant Walk, Chalfont St Peter, SL9 0PW | Director | 23 January 2001 | Active |
12 Pheasant Walk, Chalfont St Peter, SL9 0PW | Director | 23 January 2001 | Active |
24 Waun Goch Road, Oakdale, Blackwood, NP12 0LL | Director | 06 September 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 November 2000 | Active |
Mr Peter Thomas Griffith Woolley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 153, Warren House, Warwick Road, London, England, W14 8TW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Officers | Change person director company with change date. | Download |
2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Resolution | Resolution. | Download |
2018-09-07 | Change of name | Change of name notice. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Officers | Change person director company with change date. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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