Tarn Pure (ip) Limited

General information

Name:

Tarn Pure (ip) Ltd

Office Address:

Castle Court Cathedral Road CF11 9LJ Cardiff

Number: 07858145

Incorporation date: 2011-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tarn Pure (ip) Limited firm has been in this business for thirteen years, as it's been founded in 2011. Started with Companies House Reg No. 07858145, Tarn Pure (ip) is a Private Limited Company located in Castle Court, Cardiff CF11 9LJ. The company's SIC code is 71122 meaning Engineering related scientific and technical consulting activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-23.

There's a number of three directors leading this particular limited company at present, specifically Carlo C., Xaver H. and Tom E. who have been performing the directors tasks since 2023.

The companies with significant control over this firm are: Tarn-Pure Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 6 Cathedral Road, CF11 9LJ and was registered as a PSC under the reg no 09000680.

Financial data based on annual reports

Company staff

Carlo C.

Role: Director

Appointed: 11 January 2023

Latest update: 12 March 2024

Xaver H.

Role: Director

Appointed: 11 January 2023

Latest update: 12 March 2024

Tom E.

Role: Director

Appointed: 11 January 2023

Latest update: 12 March 2024

People with significant control

Tarn-Pure Holdings Ltd
Address: Castle Court 6 Cathedral Road, Cardiff, CF11 9LJ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England & Wales
Registration number 09000680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2014
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 1 September 2015
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 28 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 12 May 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 May 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 8th Nov 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
12
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