TCG (UK) Ltd

Company Name	TCG (UK) Ltd
Directors	Phillip Dye and Christian Pampellonne
Company Status	Active
Company Number	09359087
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Phillip Dye
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Recruitment Director
Country of Residence	England
Correspondence Address	The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Mr Christian Pampellonne
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Recruitment Director
Country of Residence	England
Correspondence Address	The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Christina Catanzaro
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Sarah Melanie Richardson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Marketing And Sales
Country of Residence	England
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Christina Catanzaro
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1QS

Location

Registered Address	The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Christian Pampellonne 50.00% Ordinary
100 at £1	Phillip Dye 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

6 May 2015	Delivered on: 8 May 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

27 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 April 2018	Resolutions RES13 ‐ Founders consent to granting of options 13/04/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 February 2016	Sub-division of shares on 11 January 2016 (5 pages)
13 February 2016	Sub-division of shares on 11 January 2016 (5 pages)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200 (3 pages)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200 (3 pages)
27 August 2015	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to C/O Parkes & Swan the Officers' Mess Coldstream Road Caterham Surrey CR3 5QX on 27 August 2015 (1 page)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 August 2015	Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to C/O Parkes & Swan the Officers' Mess Coldstream Road Caterham Surrey CR3 5QX on 27 August 2015 (1 page)
8 May 2015	Registration of charge 093590870001, created on 6 May 2015 (23 pages)
8 May 2015	Registration of charge 093590870001, created on 6 May 2015 (23 pages)
8 May 2015	Registration of charge 093590870001, created on 6 May 2015 (23 pages)
14 April 2015	Termination of appointment of Christina Catanzaro as a secretary on 11 March 2015 (1 page)
14 April 2015	Termination of appointment of Christina Catanzaro as a secretary on 11 March 2015 (1 page)
27 March 2015	Appointment of Mr Phillip Dye as a director on 11 March 2015 (2 pages)
27 March 2015	Appointment of Mr Christian Pampellonne as a director on 11 March 2015 (2 pages)
27 March 2015	Registered office address changed from 12 Byron Avenue South Woodford London E18 2HQ to Dashwood House 69 Old Broad Street London EC2M 1QS on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Christina Catanzaro as a director on 11 March 2015 (1 page)
27 March 2015	Appointment of Mr Christian Pampellonne as a director on 11 March 2015 (2 pages)
27 March 2015	Termination of appointment of Christina Catanzaro as a director on 11 March 2015 (1 page)
27 March 2015	Appointment of Mr Phillip Dye as a director on 11 March 2015 (2 pages)
27 March 2015	Registered office address changed from 12 Byron Avenue South Woodford London E18 2HQ to Dashwood House 69 Old Broad Street London EC2M 1QS on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Sarah Melanie Richardson as a director on 11 March 2015 (1 page)
27 March 2015	Termination of appointment of Sarah Melanie Richardson as a director on 11 March 2015 (1 page)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 200 MODEL ARTICLES ‐ Model articles adopted (19 pages)

TCG (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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