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- TGCL 2024 LIMITED
TGCL 2024 LIMITED
Non-Trading
General Information
NAME
TGCL 2024 LIMITED
COMPANY NUMBER
12081553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/07/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/03/2021
26/03/2024
THE CLARISON GROUP LIMITED
View all previous names
Previous Names
24/03/2021 26/03/2024 THE CLARISON GROUP LIMITED
03/07/2019 24/03/2021 HAMSARD 3536 LIMITED
LONDON
SW1H 0DB
Telephone: 01926430077
TPS: Yes
Highlands House
Basingstoke Road
Spencers Wood
Reading, Berkshire
RG7 1NT
Telephone: 430077
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/03/2024 | Notice of Change of Name (CONNOT) |
|
changeOfName |
26/03/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
22/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELAGHMORE GP LLP | Active - Accounts Filed | View Report |
THE CLARISON GROUP LIMITED | Non-Trading | View Report |
HAMSARD 3537 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Jonathan Geoffrey Rawlings (926637916) has left the board |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGCL 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGCL 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGCL 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2019 - Present (4 years and 9 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 46 |
View Report |
01/12/2020 - Present (3 years and 5 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2019 - Present (4 years and 10 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 111 |
View Report |
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/07/2019 - Present (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 15 Past: 361 |
View Report |
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/07/2019 - Present (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 373 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/03/2024 | Notice of Change of Name (CONNOT) |
|
changeOfName |
26/03/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
22/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/03/2024 | No description (RESOLUTIONS) |
|
other |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
27/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2023 | Confirmation Statement (CS01) |
|
other |
10/01/2023 | Annual Accounts. (AA) |
|
accounts |
06/07/2022 | Confirmation Statement (CS01) |
|
other |
10/05/2022 | Termination of appointment of director (TM01) |
|
officers |
16/12/2021 | Appointment of director (AP01) |
|
officers |
16/12/2021 | Appointment of director (AP01) |
|
officers |
26/11/2021 | Annual Accounts. (AA) |
|
accounts |
04/09/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/09/2021 | No description (RESOLUTIONS) |
|
other |
28/07/2021 | Confirmation Statement (CS01) |
|
other |
24/03/2021 | No description (RESOLUTIONS) |
|
other |
03/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
29/12/2020 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/11/2020 | Annual Accounts. (AA) |
|
accounts |
23/09/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
15/09/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
27/08/2020 | Confirmation Statement (CS01) |
|
other |
04/08/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/06/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/12/2019 | Termination of appointment of director (TM01) |
|
officers |
26/09/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/09/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/09/2019 | No description (RESOLUTIONS) |
|
other |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
29/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/07/2019 | Termination of appointment of director (TM01) |
|
officers |
25/07/2019 | Termination of appointment of secretary (TM02) |
|
officers |
25/07/2019 | Termination of appointment of director (TM01) |
|
officers |
25/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/07/2019 | Appointment of director (AP01) |
|
officers |
25/07/2019 | Appointment of director (AP01) |
|
officers |
03/07/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: Jonathan Geoffrey Rawlings (926637916) has left the board |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: David Brown Manning (911863881) has left the board |
Date: 25/01/2022 | Event: New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
Date: 25/01/2022 | Event: New Board Member David Brown Manning (911863881) Appointed |
Date: 20/12/2021 | Event: New Board Member Jon Rawlings (929061522) Appointed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Gregory David Koral (910814507) has left the board |
Date: 12/08/2019 | Event: Change in Reg. Office |
Date: 29/07/2019 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
Date: 29/07/2019 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
Date: 29/07/2019 | Event: Jane Haxby (926008691) has left the board |
Date: 29/07/2019 | Event: New Board Member Andrew James Ducker (914069825) Appointed |
Date: 29/07/2019 | Event: New Board Member Gregory David Koral (910814507) Appointed |
Date: 12/07/2019 | Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (926008690) has left the board |
Date: 12/07/2019 | Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (926008689) has left the board |
Date: 12/07/2019 | Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
Date: 12/07/2019 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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