TCCW OPERATING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2021-12-31 |
| 11/04/2511 April 2025 | Director's details changed for Mr Safinaz Zakaria on 2025-04-10 |
| 11/04/2511 April 2025 | Director's details changed for Matthew Jude Mason on 2025-04-10 |
| 10/04/2510 April 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2020-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 |
| 06/02/246 February 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 10/08/2310 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Rakhee Ditta as a director on 2023-08-04 |
| 10/08/2310 August 2023 | Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10 |
| 07/08/237 August 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 2023-08-07 |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510001 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510009 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510008 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510007 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510005 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510006 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510004 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510003 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 111089510002 in full |
| 08/03/238 March 2023 | Notification of Ernesto Bertarelli as a person with significant control on 2022-10-13 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 12/12/2212 December 2022 | Appointment of Mr Safinaz Zakaria as a director on 2022-10-13 |
| 12/12/2212 December 2022 | Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England to 1 Curzon Street London W1J 5HD on 2022-12-12 |
| 09/12/229 December 2022 | Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Rakhee Ditta as a director on 2022-10-13 |
| 09/12/229 December 2022 | Termination of appointment of David George Conlon as a director on 2022-10-13 |
| 09/12/229 December 2022 | Termination of appointment of Jai Madhvani as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Matthew Jude Mason as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Registration of charge 111089510010, created on 2022-10-13 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2020-03-31 |
| 18/02/2218 February 2022 | Registration of charge 111089510009, created on 2022-02-15 |
| 16/02/2216 February 2022 | Registration of charge 111089510008, created on 2022-02-15 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510005 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510004 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510003 |
| 29/07/1929 July 2019 | ALTER ARTICLES 02/01/2018 |
| 19/07/1919 July 2019 | COMPANY NAME CHANGED TCCW OPERATING LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAI MADHVANI |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE RIZZUTO |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MOHAMMAD REZA ASLAM MERCHANT |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 8TH FLOOR 1 FLEET PLACE LONDON EC4M 7RA ENGLAND |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOODFORD |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 14 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH ENGLAND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CRUICKSHANK |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510002 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111089510001 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MERCHANT |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCCW PARTNERS LLP |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company