TCP5001 LIMITED
Address
TCP5001 LIMITED
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02977062
Incorporation Date:
10 Oct 1994
(23 Years old)
Financial Year End:
31 Dec
Capital:
£30,000.00
on 20 Oct 2016
For period ending:
31 Dec 2016
Filed on:
8 Sep 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Oct 2015
Filed on:
15 Oct 2015
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Map
Recently Filed Documents - 95 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 10 Oct 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Return As At 10 Oct 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 08 - £4.99
Directors and Secretaries
| Robert Anning | |
| 22 Oct 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Ian Forbes | |
| 10 Oct 1994 ⇒ Present ( 23 Years ) | Director |
| Amanda Francis | |
| 22 Mar 2004 ⇒ Present ( 14 Years ) | Director |
| David Newman | |
| 9 Feb 2005 ⇒ Present ( 13 Years ) | Director |
| James Piper | |
| 9 Feb 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
19 Oct 1995
Previous Company Names
ALCHEMIS LIMITED
Changed 10 Feb 2012
Previous Addresses
5 LANGLEY STREET
LONDON
WC2H 9JA
LONDON
WC2H 9JA
Changed 16 Sep 1997
2ND FLOOR
123/125 CITY ROAD
LONDON
EC1V 1JB
123/125 CITY ROAD
LONDON
EC1V 1JB
Changed 23 Dec 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 8 Sep 2017 | 9 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 11 Jun 2015 | 6 |
| 31 Dec 2013 | 20 May 2014 | 5 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
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This company viewed 3 times in the last few years