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TCG GUARDIAN 1 LIMITED - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Company Information
- Company registration number
- 05564034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- Sheet Street
- Windsor
- SL4 1DD
- United Kingdom York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK
Management
- Managing Directors
- BOULTON, Paul Andrew
- COLL, Martin John
- Company secretaries
- MACKIE, Stephanie Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Age Of Company 2005-09-14 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clearpower Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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TCG GUARDIAN 1 LIMITED Company Description
- TCG GUARDIAN 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05564034. Its current trading status is "live". It was registered 2005-09-14. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at York House .
Get TCG GUARDIAN 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcg Guardian 1 Limited - York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- 2005-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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accounts-with-accounts-type-full (2020-11-13) - AA
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change-person-director-company-with-change-date (2020-10-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
keyboard_arrow_right 2017
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legacy (2017-04-20) - CAP-SS
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resolution (2017-04-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-21) - CH01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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legacy (2017-04-20) - SH20
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-04-24) - SH19
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-12) - AUD
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miscellaneous (2015-01-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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termination-secretary-company-with-name (2013-07-16) - TM02
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change-person-director-company-with-change-date (2013-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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termination-director-company-with-name (2012-06-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-06-15) - 403a
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auditors-resignation-company (2009-08-01) - AUD
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-15) - 123
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-08-15) - 288b
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legacy (2007-08-03) - 395
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accounts-with-accounts-type-group (2007-07-06) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-07-06) - 225
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memorandum-articles (2007-08-15) - MEM/ARTS
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legacy (2007-08-15) - 155(6)a
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legacy (2007-08-15) - 155(6)b
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accounts-with-accounts-type-group (2007-09-12) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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incorporation-company (2005-09-14) - NEWINC
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legacy (2005-09-16) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-09-23) - 225
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legacy (2005-09-16) - 287
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legacy (2005-10-05) - 395
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legacy (2005-10-10) - 288a
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legacy (2005-09-16) - 288a
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 288b
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
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auditors-resignation-company (2005-12-15) - AUD