Company NameTATA Consumer Products Capital Limited
Company StatusActive
Company Number05931997
CategoryPrivate Limited Company
Incorporation Date12 September 2006(15 years, 11 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Krishna Kumar Lakshmanan
Date of BirthOctober 1958 (Born 63 years ago)
NationalityIndian
StatusCurrent
Appointed05 September 2007(11 months, 4 weeks after company formation)
Appointment Duration14 years, 11 months
RoleChief Financial Officer
Country of ResidenceIndia
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NameMr John Jacob
Date of BirthMay 1962 (Born 60 years ago)
NationalityIndian
StatusCurrent
Appointed21 May 2013(6 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RoleVice President- Group Finance
Country of ResidenceEngland
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NameMr Manesh Thakrar
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2013(6 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Secretary NameMiles Thomas Bailey
StatusCurrent
Appointed25 September 2013(7 years after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NameMr Miles Thomas Bailey
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(8 years, 8 months after company formation)
Appointment Duration7 years, 3 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NameMr Shirish Amratlal Shah
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2016(9 years, 10 months after company formation)
Appointment Duration6 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGable House, 239 Regents Park Road
London
N3 3LF
Director NameMr Sunil Alaric D'Souza
Date of BirthDecember 1967 (Born 54 years ago)
NationalityIndian
StatusCurrent
Appointed14 April 2020(13 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleManaging Director & Ceo
Country of ResidenceIndia
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NameMr Peter Dylan Unsworth
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(3 weeks, 6 days after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Bradburys
Launton Road Stratton Audley
Bicester
Oxfordshire
OX6 9BW
Secretary NameMr Daniel Wilfrid Dudley Barlow
NationalityBritish
StatusResigned
Appointed09 October 2006(3 weeks, 6 days after company formation)
Appointment Duration6 years, 5 months (resigned 28 March 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 3
9 Daleham Gardens
London
NW3 5BY
Director NameMr Kenneth Pringle
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound Cottage
106 High Street
Long Crendon
Buckinghamshire
HP18 9AN
Director NamePercy Temurasp Siganporia
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed12 October 2006(1 month after company formation)
Appointment Duration5 years, 8 months (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkview, 82 Oxford Road
Uxbridge
Middlesex
UB8 1UX
Director NameAjoy Kumar Misra
Date of BirthApril 1957 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed27 June 2012(5 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewww.tataglobalbeverages.co.uk
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered Address325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

89.6m at £1Tata Global Beverages LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£90,764,000
Current Liabilities£8,000

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 January 2022 (7 months, 1 week ago)
Next Return Due23 January 2023 (5 months, 1 week from now)

Filing History

12 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 September 2021Full accounts made up to 31 March 2021 (26 pages)
12 February 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
10 February 2021Change of details for Tata Global Beverages Limited as a person with significant control on 10 February 2020 (2 pages)
27 October 2020Full accounts made up to 31 March 2020 (25 pages)
14 April 2020Appointment of Mr Sunil Alaric D'souza as a director on 14 April 2020 (2 pages)
1 April 2020Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 (1 page)
26 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
(3 pages)
16 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 September 2019Full accounts made up to 31 March 2019 (22 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 October 2018Full accounts made up to 31 March 2018 (23 pages)
12 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 December 2017Full accounts made up to 31 March 2017 (22 pages)
15 December 2017Full accounts made up to 31 March 2017 (22 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
17 October 2016Full accounts made up to 31 March 2016 (21 pages)
17 October 2016Full accounts made up to 31 March 2016 (21 pages)
27 July 2016Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 pages)
27 July 2016Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 89,606,732
(7 pages)
11 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 89,606,732
(7 pages)
22 September 2015Full accounts made up to 31 March 2015 (16 pages)
22 September 2015Full accounts made up to 31 March 2015 (16 pages)
27 May 2015Appointment of Mr Miles Thomas Bailey as a director on 15 May 2015 (2 pages)
27 May 2015Appointment of Mr Miles Thomas Bailey as a director on 15 May 2015 (2 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 89,606,732
(7 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 89,606,732
(7 pages)
27 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 89,606,732
(7 pages)
22 January 2015Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
4 December 2014Full accounts made up to 31 March 2014 (16 pages)
4 December 2014Full accounts made up to 31 March 2014 (16 pages)
28 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 89,606,732
(7 pages)
28 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 89,606,732
(7 pages)
28 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 89,606,732
(7 pages)
12 December 2013Full accounts made up to 31 March 2013 (15 pages)
12 December 2013Full accounts made up to 31 March 2013 (15 pages)
3 October 2013Appointment of Miles Thomas Bailey as a secretary (2 pages)
3 October 2013Appointment of Miles Thomas Bailey as a secretary (2 pages)
23 May 2013Appointment of Manesh Thakrar as a director (2 pages)
23 May 2013Appointment of John Jacob as a director (2 pages)
23 May 2013Appointment of John Jacob as a director (2 pages)
23 May 2013Appointment of Manesh Thakrar as a director (2 pages)
2 April 2013Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013Termination of appointment of Daniel Barlow as a secretary (1 page)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
11 January 2013Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
10 January 2013Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
2 January 2013Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
2 January 2013Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
2 January 2013Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
18 December 2012Full accounts made up to 31 March 2012 (15 pages)
18 December 2012Full accounts made up to 31 March 2012 (15 pages)
19 September 2012Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
19 September 2012Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
4 July 2012Appointment of Ajoy Kumar Misra as a director (2 pages)
4 July 2012Termination of appointment of Percy Siganporia as a director (1 page)
4 July 2012Appointment of Ajoy Kumar Misra as a director (2 pages)
4 July 2012Termination of appointment of Percy Siganporia as a director (1 page)
27 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
3 November 2011Full accounts made up to 31 March 2011 (13 pages)
3 November 2011Full accounts made up to 31 March 2011 (13 pages)
4 July 2011Termination of appointment of Peter Unsworth as a director (1 page)
4 July 2011Termination of appointment of Peter Unsworth as a director (1 page)
13 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
23 November 2010Full accounts made up to 31 March 2010 (13 pages)
23 November 2010Full accounts made up to 31 March 2010 (13 pages)
5 August 2010Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
30 July 2010Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 30 July 2010 (1 page)
30 July 2010Company name changed tata tea (GB) capital LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
30 July 2010Change of name notice (2 pages)
30 July 2010Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 30 July 2010 (1 page)
30 July 2010Company name changed tata tea (GB) capital LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
30 July 2010Change of name notice (2 pages)
12 May 2010Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
12 May 2010Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
12 May 2010Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
12 May 2010Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 November 2009Full accounts made up to 31 March 2009 (12 pages)
26 November 2009Full accounts made up to 31 March 2009 (12 pages)
23 January 2009Return made up to 09/01/09; full list of members (4 pages)
23 January 2009Return made up to 09/01/09; full list of members (4 pages)
12 January 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 30/12/2008
(1 page)
12 January 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 30/12/2008
(1 page)
28 November 2008Full accounts made up to 5 April 2008 (10 pages)
28 November 2008Full accounts made up to 5 April 2008 (10 pages)
28 November 2008Full accounts made up to 5 April 2008 (10 pages)
3 March 2008Appointment terminated director kenneth pringle (1 page)
3 March 2008Appointment terminated director kenneth pringle (1 page)
28 January 2008Return made up to 09/01/08; full list of members (3 pages)
28 January 2008Return made up to 09/01/08; full list of members (3 pages)
30 November 2007Full accounts made up to 31 March 2007 (9 pages)
30 November 2007Full accounts made up to 31 March 2007 (9 pages)
8 October 2007Return made up to 12/09/07; full list of members (3 pages)
8 October 2007Return made up to 12/09/07; full list of members (3 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
27 November 2006Resolutions
  • RES13 ‐ Fix auds remuneration 09/10/06
(1 page)
27 November 2006Ad 09/10/06--------- £ si [email protected]=998 £ ic 89605734/89606732 (2 pages)
27 November 2006Ad 17/10/06--------- £ si [email protected]=89605732 £ ic 2/89605734 (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 November 2006£ nc 100/500000000 09/10/06 (1 page)
27 November 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 November 2006Resolutions
  • RES13 ‐ Fix auds remuneration 09/10/06
(1 page)
27 November 2006Ad 09/10/06--------- £ si [email protected]=998 £ ic 89605734/89606732 (2 pages)
27 November 2006Ad 17/10/06--------- £ si [email protected]=89605732 £ ic 2/89605734 (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 November 2006£ nc 100/500000000 09/10/06 (1 page)
24 November 2006Memorandum and Articles of Association (11 pages)
24 November 2006Memorandum and Articles of Association (11 pages)
15 November 2006Company name changed precis (2633) LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006Company name changed precis (2633) LIMITED\certificate issued on 15/11/06 (2 pages)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
23 October 2006Secretary resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
23 October 2006Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
23 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
23 October 2006Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
23 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
12 September 2006Incorporation (15 pages)
12 September 2006Incorporation (15 pages)