TEPEE CAPITAL LIMITED
Company is dissolved
General Information
NAME
TEPEE CAPITAL LIMITED
COMPANY NUMBER
05389048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
CALLIDUS-PROPERTIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
11/03/2005
15/01/2018
THE PENSION CONSULTANCY LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
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 |
|---|---|---|
| CALLIDUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEPEE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Simon Paul Emary (907710960) Appointed |
| 29/08/2024 | New Board Member Simon Paul Emary (907710960) Appointed |
| 09/05/2024 | New Company Secretary Ian Zant Boer (908000930) Appointed |
Credit Risk Overview
Want to learn more about TEPEE CAPITAL 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 TEPEE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEPEE CAPITAL 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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 8 Past: 43 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 2 Past: 389 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLIDUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEPEE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Simon Paul Emary (907710960) Appointed |
| 29/08/2024 | New Board Member Simon Paul Emary (907710960) Appointed |
| 09/05/2024 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 03/05/2024 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 03/05/2024 | New Board Member Simon Paul Emary (907710960) Appointed |
| 17/01/2024 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 28/12/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 21/12/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 28/09/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 21/09/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 29/06/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 15/06/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 06/04/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 09/03/2023 | New Company Secretary Ian Zant Boer (908000930) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 19/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 10/02/2016 | William James White (903194662) has left the board |
| 10/02/2016 | William James White (903194662) has left the board |
| 06/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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