TCG GUARDIAN 2 LIMITED
Active - Accounts Filed
General Information
NAME
TCG GUARDIAN 2 LIMITED
COMPANY NUMBER
05564065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2005
(19 years and 3 months old)
WEBSITE
MORGANCRUCIBLE.COM
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 1DD
York House
41 Sheet Street
WINDSOR
SL4 1DD
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 |
|---|---|---|
| TCG GUARDIAN 1 LIMITED | Non-Trading | View Report |
| TCG GUARDIAN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCG GUARDIAN 2 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 TCG GUARDIAN 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCG GUARDIAN 2 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 |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 20 Past: 160 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 14/09/2005 - Present (19 years and 3 months) Secretary: 14/09/2005 - Present (19 years and 3 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Nicholas Aaron Frost (930972561) Appointed |
| 17/08/2023 | New Board Member Timothy Michael Stephen Carney (931244629) Appointed |
| 17/08/2023 | New Board Member Nicholas Aaron Frost (931244625) Appointed |
| 17/07/2023 | Sonja Arsenic (930085781) has left the board |
| 07/07/2023 | Martin John Coll (923999836) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary Sonja Arsenic (930085781) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/07/2022 | Stephanie Helen MacKie (926898572) has left the board |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 21/04/2020 | Carl Jonas Sjogren (926271072) has left the board |
| 21/04/2020 | New Company Secretary Stephanie Helen MacKie (926898572) Appointed |
| 09/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | Paul Boulton (920363252) has left the board |
| 26/09/2019 | New Board Member Paul Andrew Boulton (904895529) Appointed |
| 26/09/2019 | New Company Secretary Carl Jonas Sjogren (926271072) Appointed |
| 26/09/2019 | Simon David Pickin (923987611) has left the board |
| 25/12/2018 | Change in Reg. Office |
| 16/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 16/11/2017 | Simon David Pickin (923987613) has left the board |
| 16/11/2017 | New Board Member Simon David Pickin (923987611) Appointed |
| 13/11/2017 | Simon John Rhodes Halliday (907375220) has left the board |
| 13/11/2017 | New Board Member Martin John Coll (923999836) Appointed |
| 09/11/2017 | New Board Member Simon David Pickin (923987613) Appointed |
| 09/11/2017 | Duncan Stuart Eldridge (917983924) has left the board |
| 04/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Simon John Rhodes Halliday (907375220) Appointed |
| 14/03/2017 | Andrew Colin Riley (915427288) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 22/12/2015 | Louise Bailey (917984260) has left the board |
| 22/12/2015 | Claire Louise Bailey (905739344) has left the board |
| 22/12/2015 | New Company Secretary Paul Boulton (920363252) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
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