| Company Name | T.C.T.C. Services Ltd |
|---|---|
| Director | Christel Mireille Jeanne Lombard |
| Company Status | Active |
| Company Number | 04867935 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Miss Christel Mireille Jeanne Lombard |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Longstone Avenue London NW10 3UD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Contact
| Telephone | 020 89411750 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Christel Mireille Lombard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 1 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
| 29 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 4 October 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |