| Company Name | TCS Group Limited |
|---|---|
| Director | Terry Cottam |
| Company Status | Active |
| Company Number | 09588685 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Terry Cottam |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mr Gintaras Valionis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 13 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Location
| Registered Address | Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Charges
| 6 January 2023 | Delivered on: 18 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 July 2023 | Group of companies' accounts made up to 30 September 2022 (29 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 18 January 2023 | Registration of charge 095886850001, created on 6 January 2023 (4 pages) |
| 24 November 2022 | Registered office address changed from Unit 1 Whiffens Farm Clement Street Swanley BR8 7PQ United Kingdom to Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG on 24 November 2022 (1 page) |
| 7 July 2022 | Group of companies' accounts made up to 30 September 2021 (28 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 26 June 2021 | Group of companies' accounts made up to 30 September 2020 (28 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 1 July 2020 | Group of companies' accounts made up to 30 September 2019 (26 pages) |
| 21 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 25 July 2019 | Group of companies' accounts made up to 30 September 2018 (26 pages) |
| 21 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 April 2018 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to Unit 1 Whiffens Farm Clement Street Swanley BR8 7PQ on 26 April 2018 (1 page) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 1 June 2017 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 February 2017 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 7 February 2017 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 27 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 25 June 2016 | Statement of capital following an allotment of shares on 13 May 2015
|
| 25 June 2016 | Statement of capital following an allotment of shares on 13 May 2015
|
| 17 March 2016 | Statement of capital following an allotment of shares on 13 May 2015
|
| 17 March 2016 | Statement of capital following an allotment of shares on 13 May 2015
|
| 22 June 2015 | Termination of appointment of Gintaras Valionis as a director on 15 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Gintaras Valionis as a director on 15 June 2015 (1 page) |
| 29 May 2015 | Appointment of Mr Gintaras Valionis as a director on 13 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Gintaras Valionis as a director on 13 May 2015 (2 pages) |
| 13 May 2015 | Incorporation Statement of capital on 2015-05-13
|
| 13 May 2015 | Incorporation Statement of capital on 2015-05-13
|