Tccp (clarence Dock) Limited in The Merrion Centre LEEDS

Tccp (clarence Dock) Limited LEEDS

Tccp (clarence Dock) started in year 2007 as Private Limited Company with registration number 06219875. The Tccp (clarence Dock) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at Town Centre House. Postal code: LS2 8LY.

The firm has 3 directors, namely Stewart M., Charles Z. and Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 9 May 2007 and Stewart M. has been with the company for the least time - from 1 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tccp (clarence Dock) Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06219875
Date of Incorporation	Thu, 19th Apr 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Charles Z.

Position: Director

Appointed: 01 July 2012

Edward Z.

Position: Director

Appointed: 09 May 2007

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 05 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Robert B.

Position: Director

Appointed: 14 May 2007

Resigned: 30 November 2009

Richard L.

Position: Director

Appointed: 09 May 2007

Resigned: 20 November 2018

Timothy C.

Position: Director

Appointed: 19 April 2007

Resigned: 24 July 2008

Karen P.

Position: Secretary

Appointed: 19 April 2007

Resigned: 30 April 2009

Karen P.

Position: Director

Appointed: 19 April 2007

Resigned: 09 April 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Town Centre Car Parks Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Town Centre Car Parks Limited

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5494592
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024	accounts	Free Download (157 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 17th, June 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st June 2021 filed on: 31st, August 2021	officers	Free Download (2 pages)
TM01	28th February 2021 - the day director's appointment was terminated filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 17th, April 2021	accounts	Free Download (16 pages)
TM01	7th August 2020 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 20th November 2018 filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	20th November 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (15 pages)
TM02	5th September 2017 - the day secretary's appointment was terminated filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	5th September 2017 - the day director's appointment was terminated filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2017 filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (15 pages)
AP03	New secretary appointment on 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	30th April 2014 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM02	30th April 2014 - the day secretary's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AP01	New director was appointed on 11th April 2014 filed on: 11th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 6th August 2012 filed on: 6th, August 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (15 pages)
AP03	New secretary appointment on 3rd March 2011 filed on: 3rd, March 2011	officers	Free Download (1 page)
TM02	3rd March 2011 - the day secretary's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On 19th April 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 19th April 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2010 filed on: 27th, April 2010	officers	Free Download (3 pages)
CH03	On 19th April 2010 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (15 pages)
TM01	3rd December 2009 - the day director's appointment was terminated filed on: 3rd, December 2009	officers	Free Download (2 pages)
288a	On 21st July 2009 Secretary appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288b	On 15th June 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On 30th April 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 20th, February 2009	accounts	Free Download (13 pages)
288b	On 4th August 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
288a	On 13th June 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (4 pages)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 30/06/08 filed on: 29th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/04/07 from: town centre house the merrion centre leeds west midlands LS2 8LY filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: town centre house the merrion centre leeds west midlands LS2 8LY filed on: 24th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (16 pages)

Tccp (clarence Dock) Limited LEEDS

Tccp (clarence Dock) Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Charles Z.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Robert B.

Richard L.

Timothy C.

Karen P.

Karen P.

People with significant control

Company filings

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