General information

Name:

Tcc1 Ltd

Office Address:

Church Bridge House Henry Street BB5 4EE Accrington

Number: 03235153

Incorporation date: 1996-08-07

Dissolution date: 2023-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in Accrington registered with number: 03235153. The firm was set up in 1996. The office of the firm was situated at Church Bridge House Henry Street. The zip code for this location is BB5 4EE. The firm was formally closed on 2023-06-13, meaning it had been in business for twenty seven years. The listed name switch from The Cotswold Company to Tcc1 Limited took place on 2009-08-26.

The information detailing this specific company's MDs suggests that the last two directors were: Michael A. and Stuart C. who assumed their respective positions on 2021-12-17 and 2017-04-06.

The companies that controlled this firm included: Studio Retail Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Accrington at Henry Street, BB5 4EE and was registered as a PSC under the registration number 00549034.

  • Previous company's names
  • Tcc1 Limited 2009-08-26
  • The Cotswold Company Limited 1996-08-07

Company staff

Michael A.

Role: Secretary

Appointed: 17 December 2021

Latest update: 3 June 2023

Michael A.

Role: Director

Appointed: 17 December 2021

Latest update: 3 June 2023

Stuart C.

Role: Director

Appointed: 06 April 2017

Latest update: 3 June 2023

People with significant control

Studio Retail Group Plc
Address: Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00549034
Notified on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frasers Group Plc
Address: Unit A, Brook Park East,, Shirebrook,, NG20 8RY, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06035106
Notified on 24 February 2022
Ceased on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Studio Retail Group Plc
Address: Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Compnay
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 00549034
Notified on 6 April 2016
Ceased on 24 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 26 March 2021
Confirmation statement next due date 15 August 2022
Confirmation statement last made up date 01 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-03-26 (AA)
filed on: 31st, August 2021
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

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