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Company Information for

TCF INDEX LIMITED

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS,
Company Registration Number
05898739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcf Index Ltd
TCF INDEX LIMITED was founded on 2006-08-07 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Tcf Index Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCF INDEX LIMITED
 
Legal Registered Office
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
WEST YORKSHIRE
BD1 4NS
Other companies in BD1
 
Filing Information
Company Number 05898739
Company ID Number 05898739
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 09:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCF INDEX LIMITED
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD
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Company Officers of TCF INDEX LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRIDDLE
 Director 2006-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL BREWER
 Company Secretary 2006-09-11 2010-06-15
ANDREW PAUL BREWER
 Director 2008-02-01 2010-06-15
CHRISTOPHER PAUL HARVEY
 Director 2006-12-01 2009-09-07
PHILIP DAVID EVANS
 Director 2006-12-01 2008-08-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-08-07 2006-08-07
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRIDDLE CXE CITY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
DAVID CRIDDLE PTF LOCKET LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID CRIDDLE REACH FURTHER LTD Director 2012-12-19 CURRENT 2006-10-20 Active
DAVID CRIDDLE TRIPLEATAG LIMITED Director 2012-10-11 CURRENT 2010-10-25 Active - Proposal to Strike off
DAVID CRIDDLE POLLENATION LIMITED Director 2008-02-01 CURRENT 2002-02-26 Active
DAVID CRIDDLE EUDAIMON HOLDINGS LIMITED Director 2006-10-13 CURRENT 2006-10-06 Active
DAVID CRIDDLE QWYKR LIMITED Director 2006-10-13 CURRENT 2006-10-06 Active - Proposal to Strike off
DAVID CRIDDLE DELTA CLUBS INTERNATIONAL (LEEDS) LIMITED Director 2006-09-11 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE DELTA CLUBS INTERNATIONAL (GROUP) LIMITED Director 2006-09-11 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE EUDAIMON TEN LIMITED Director 2006-09-01 CURRENT 2006-07-26 Active - Proposal to Strike off
DAVID CRIDDLE BRUNSWICK MCL LIMITED Director 1998-10-08 CURRENT 1998-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-27PSC07CESSATION OF DAVID CRIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 3 Albion Place Leeds West Yorkshire LS1 6JL United Kingdom
2012-12-20AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01CH01Director's details changed for David Criddle on 2012-09-27
2011-12-06AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM 56 Lansdowne Place Hove East Sussex BN3 1FG
2010-10-20AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-14SH0108/08/06 STATEMENT OF CAPITAL GBP 1999
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWER
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BREWER
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19AR0126/09/09 FULL LIST
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP EVANS
2008-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TCF INDEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCF INDEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCF INDEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCF INDEX LIMITED

Intangible Assets
Patents
We have not found any records of TCF INDEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCF INDEX LIMITED
Trademarks
We have not found any records of TCF INDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCF INDEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TCF INDEX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TCF INDEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCF INDEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCF INDEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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