TCC ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TCC ASSOCIATES LIMITED
COMPANY NUMBER
03908740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/01/2000
(24 years and 10 months old)
WEBSITE
www.swaines.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/04/2005
16/09/2019
SWAINES LIMITED
View all previous names
LONDON
EC3R 6EN
Telephone: 02071834372
TPS: No
6th Floor
10 Lower Thames Street
London
EC3R 6EN
Telephone: 71834372
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTING CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
| TCC ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCC ASSOCIATES 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 TCC ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCC ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2013 - Present (11 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
18/01/2000 - Present (24 years and 10 months) 18/01/2000 - Present (24 years and 10 months) 18/01/2000 - Present (24 years and 10 months) 18/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
18/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
20/01/2000 - 14/11/2014 (14 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
20/01/2000 - 05/01/2005 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Non-Trading | View Report |
| INGENUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TCCG LIMITED | Company is dissolved | View Report |
| THE CONSULTING CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
| TCC ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/01/2022 | Mike Park (926240513) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/09/2019 | Simon John Waugh (919602802) has left the board |
| 18/09/2019 | New Board Member Mike Park (926240513) Appointed |
| 14/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 21/11/2017 | Robert Walter Thomas Urry Taylor (916058438) has left the board |
| 23/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/05/2015 | Mark Turner (916057510) has left the board |
| 23/03/2015 | New Board Member Simon John Waugh (919602802) Appointed |
| 11/03/2015 | Ian Stott (917966558) has left the board |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Philip Anderson (918519357) has left the board |
| 05/12/2014 | Stanley Allen Swaine (906975285) has left the board |
| 03/11/2014 | Change in Reg. Office |
| 02/09/2014 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 19/02/2014 | New Company Secretary Philip Anderson (918519357) Appointed |
| 18/01/2014 | New Annual Return filed |
| 11/07/2013 | New Board Member Joanne Lesley Smith (914159889) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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