Active
Company Information for TENANT SHOP CC LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
10065870
Private Limited Company
Active |
Company Name | ||||||
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TENANT SHOP CC LIMITED | ||||||
Legal Registered Office | ||||||
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | ||||||
Previous Names | ||||||
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Company Number | 10065870 | |
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Company ID Number | 10065870 | |
Date formed | 2016-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 25/06/2024 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 04:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HALL |
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GLENN SEDDINGTON |
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STEVE DENNIS WHATLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY BANHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHORA DIRECT LIMITED | Director | 2017-04-11 | CURRENT | 2015-09-01 | Liquidation | |
TENANT SHOP SERVICES LIMITED | Director | 2017-01-24 | CURRENT | 2010-02-19 | Active | |
SKATTA TV LIMITED | Director | 2016-05-09 | CURRENT | 2015-02-05 | Liquidation | |
INCHORA LIMITED | Director | 2016-02-24 | CURRENT | 2011-12-22 | Active | |
TENANT SHOP SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2010-02-19 | Active | |
SOCIAL DIRECT MARKETING LTD | Director | 2015-11-28 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
SOCIAL TV AWARDS LTD | Director | 2015-11-20 | CURRENT | 2015-02-25 | Dissolved 2017-08-08 | |
WEBDRINKS LTD | Director | 2015-11-20 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
FARNBOROUGH PLACE LTD | Director | 2015-01-12 | CURRENT | 2009-04-14 | Active | |
ALBANY PARK LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-01 | Active | |
CIGNPOST HEALTH LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
POSTEE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
ALBANY PARK FINANCIAL SERVICES GROUP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
CONECTIA LIMITED | Director | 2012-11-27 | CURRENT | 2008-12-11 | Active | |
INCHORA LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CIGNPOST INSURANCE SERVICES LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-30 | ||
Audit exemption subsidiary accounts made up to 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANDREW MAX BASCOMBE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Inchora House Building X92 Cody Technology Park Farnborough Hants GU14 0LX United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PSC02 | Notification of Tenant Shop Home Services Limited as a person with significant control on 2021-04-20 | |
PSC07 | CESSATION OF INCHORA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
RES15 | CHANGE OF COMPANY NAME 21/09/20 | |
RES15 | CHANGE OF COMPANY NAME 21/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN SEDDINGTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 6653 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/02/17 | |
RES15 | CHANGE OF COMPANY NAME 17/01/17 | |
CERTNM | COMPANY NAME CHANGED INCHORA CALL CENTRE LIMITED CERTIFICATE ISSUED ON 17/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM | |
AP01 | DIRECTOR APPOINTED MR COLIN HALL | |
AP01 | DIRECTOR APPOINTED MR GLENN SEDDINGTON | |
AP01 | DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TENANT SHOP CC LIMITED are:
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. |