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TCCW OPERATING 1 LIMITED - 2 Dover Yard, London, W1J 8AA, United Kingdom
Company Information
- Company registration number
- 11108951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Dover Yard
- London
- W1J 8AA
- United Kingdom 2 Dover Yard, London, W1J 8AA, United Kingdom UK
Management
- Managing Directors
- CRAIG, Ryan Maurice Jeffers
- MASON, Matthew Jude
- ZAKARIA, Safinaz
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-13
- Age Of Company 2017-12-13 6 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Ernesto Bertarelli
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TCCW OPERATING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
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TCCW OPERATING 1 LIMITED Company Description
- TCCW OPERATING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11108951. Its current trading status is "live". It was registered 2017-12-13. It was previously called TCCW OPERATING LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 2 Dover Yard .
Get TCCW OPERATING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tccw Operating 1 Limited - 2 Dover Yard, London, W1J 8AA, United Kingdom
- 2017-12-13
- 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 2024
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confirmation-statement-with-no-updates (2024-02-06) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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notification-of-a-person-with-significant-control (2023-03-08) - PSC01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-01) - PSC09
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
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change-account-reference-date-company-previous-shortened (2021-03-04) - AA01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-09) - CS01
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change-account-reference-date-company-previous-extended (2020-12-15) - AA01
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change-account-reference-date-company-previous-shortened (2020-09-07) - AA01
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memorandum-articles (2020-07-01) - MA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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change-account-reference-date-company-previous-extended (2019-09-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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resolution (2019-07-29) - RESOLUTIONS
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resolution (2019-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-12-13) - NEWINC
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confirmation-statement-with-updates (2017-12-21) - CS01