Techspace Cml Limited

Company Name	Techspace Cml Limited
Company Status	Active
Company Number	09278768
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Charles Marten Rabarts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Robert David Stevenson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Damien Ponweera
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr David Peter Galsworthy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-38 Leman Street London E1 8EW

Location

Registered Address	25 Luke Street London EC2A 4DS
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Techspace Property Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

23 October 2019	Delivered on: 29 October 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 5 September 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: Tscw Investing LP (Acting Through Its General Partner Tscw Gp Limited) Classification: A registered charge Outstanding

Filing History

21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from 32-38 Leman Street London E1 8EW England to 25 Luke Street London EC2A 4DS on 11 March 2022 (1 page)
11 March 2022	Appointment of Mr Damien Ponweera as a director on 1 March 2022 (2 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
8 October 2021	Satisfaction of charge 092787680003 in full (1 page)
10 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages)
10 January 2020	Satisfaction of charge 092787680001 in full (4 pages)
10 January 2020	Satisfaction of charge 092787680002 in full (4 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 October 2019	Registration of charge 092787680003, created on 23 October 2019 (71 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
5 September 2019	Registration of charge 092787680002, created on 28 August 2019 (72 pages)
24 June 2019	Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages)
7 June 2019	Termination of appointment of David Peter Galsworthy as a director on 23 May 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 October 2018	Change of details for Techspace Property Group Limited as a person with significant control on 24 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (3 pages)
24 October 2018	Change of details for Techspace Property Group Limited as a person with significant control on 1 August 2017 (2 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Registration of charge 092787680001, created on 13 March 2017 (84 pages)
15 March 2017	Registration of charge 092787680001, created on 13 March 2017 (84 pages)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
18 May 2016	Registered office address changed from Berkshire House 252-256 Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Berkshire House 252-256 Kings Road Reading RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
18 November 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
18 November 2015	Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr Alexander Charles Marten Rabarts as a director on 18 February 2015 (2 pages)
13 November 2014	Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom to Berkshire House 252-256 Kings Road Reading RG1 4HP on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom to Berkshire House 252-256 Kings Road Reading RG1 4HP on 13 November 2014 (1 page)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 (23 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 1 (23 pages)

Techspace Cml Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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