Tck London Limited

General information

Name:

Tck London Ltd

Office Address:

24 Old Bond Street London W1S 4QA

Number: 03897823

Incorporation date: 1999-12-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Hanover Square under the following Company Registration No.: 03897823. The company was set up in 1999. The main office of the company is located at 24 Old Bond Street London. The post code is W1S 4QA. Although recently referred to as Tck London Limited, it previously was known under a different name. This firm was known under the name Tck Selection until 2001-10-17, at which point the name was replaced by Thomas Cole Kinder. The final transformation took place on 2012-11-01. This business's declared SIC number is 78109 meaning Other activities of employment placement agencies. 2022-04-30 is the last time when account status updates were filed.

Currently, we can name a single director in the company: Graham C. (since 1999-12-21). For thirteen years Lesley F., had been functioning as a director for this limited company until the resignation in 2012. What is more a different director, including Frederick T. quit on 2003-08-21.

Graham C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tck London Limited 2012-11-01
  • Thomas Cole Kinder Limited 2001-10-17
  • Tck Selection Limited 1999-12-21

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 21 December 1999

Latest update: 5 April 2024

Graham C.

Role: Secretary

Appointed: 21 December 1999

Latest update: 5 April 2024

People with significant control

Graham C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 October 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 December 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 17 January 2018
Date Approval Accounts 17 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
24
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