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Company Information for

TCF-SCHEMA HOLDINGS LTD

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
Company Registration Number
10744925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcf-schema Holdings Ltd
TCF-SCHEMA HOLDINGS LTD was founded on 2017-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tcf-schema Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TCF-SCHEMA HOLDINGS LTD
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
 
Filing Information
Company Number 10744925
Company ID Number 10744925
Date formed 2017-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 25/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 18:26:32
Primary Source:Companies House
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Company Officers of TCF-SCHEMA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2017-10-04
ROBERT PATRICK BALDWIN
 Director 2017-06-09
NICHOLAS DAVID BROOMFIELD
 Director 2017-04-27
ANDREW GREEN
 Director 2017-04-27
PETRUS HENRICUS COENRAAD HUIJBOOM
 Director 2017-06-09
WILLIAM MATTHEW SWAYNE
 Director 2017-06-09
NEIL DAVID WOODCOCK
 Director 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PATRICK BALDWIN THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN CLOWNFISH MARKETING LIMITED Director 2014-12-15 CURRENT 2002-05-08 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Director 2014-12-15 CURRENT 1988-04-07 Active
ROBERT PATRICK BALDWIN VIZEUM LIMITED Director 2014-11-15 CURRENT 2003-03-04 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN DENTSU INTERNATIONAL TIG LIMITED Director 2014-11-15 CURRENT 2004-02-17 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN DENTSU UK LIMITED Director 2014-10-21 CURRENT 1985-08-15 Active
NICHOLAS DAVID BROOMFIELD THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
NICHOLAS DAVID BROOMFIELD ANNJ LIMITED Director 2010-11-09 CURRENT 2006-10-19 Liquidation
NICHOLAS DAVID BROOMFIELD INTERACTIVE ENGAGEMENT CONSULTING LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active - Proposal to Strike off
ANDREW GREEN THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
ANDREW GREEN ANNJ LIMITED Director 2006-10-19 CURRENT 2006-10-19 Liquidation
ANDREW GREEN 3 D M (UK) LIMITED Director 2003-01-13 CURRENT 2003-01-07 Active - Proposal to Strike off
PETRUS HENRICUS COENRAAD HUIJBOOM THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
WILLIAM MATTHEW SWAYNE THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
NEIL DAVID WOODCOCK THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
NEIL DAVID WOODCOCK ANNJ LIMITED Director 2008-08-31 CURRENT 2006-10-19 Liquidation
NEIL DAVID WOODCOCK ARRAYOU LIMITED Director 2005-10-03 CURRENT 2005-03-17 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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-09-10SH20Statement by Directors
2020-09-10SH19Statement of capital on 2020-09-10 GBP 1
2020-09-10CAP-SSSolvency Statement dated 28/08/20
2020-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA01Previous accounting period shortened from 07/06/18 TO 31/12/17
2018-01-05AA07/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AP03Appointment of Mr Andrew John Moberly as company secretary on 2017-10-04
2017-08-17PSC02Notification of Dentsu Aegis London Limited as a person with significant control on 2017-06-09
2017-08-17PSC07CESSATION OF NEIL DAVID WOODCOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 27a High Street Esher Surrey KT10 9RL United Kingdom
2017-06-12AP01DIRECTOR APPOINTED MR PETRUS HENRICUS COENRAAD HUIJBOOM
2017-06-12AP01DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN
2017-06-12AP01DIRECTOR APPOINTED MR WILLIAM MATTHEW SWAYNE
2017-06-07AA01Previous accounting period shortened from 30/04/18 TO 07/06/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1858
2017-06-07SH0106/06/17 STATEMENT OF CAPITAL GBP 1858
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-27NEWINCNew incorporation
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-SCHEMA HOLDINGS LTD 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-SCHEMA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCF-SCHEMA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of TCF-SCHEMA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TCF-SCHEMA HOLDINGS LTD
Trademarks
We have not found any records of TCF-SCHEMA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCF-SCHEMA HOLDINGS LTD. 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-SCHEMA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TCF-SCHEMA HOLDINGS LTD 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-SCHEMA HOLDINGS LTD 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-SCHEMA HOLDINGS LTD 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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    Other companies at postcode NW1 3BF