Timsonscpi Limited CROYDON


Timsonscpi Limited is a private limited company situated at 110 Beddington Lane, Croydon CR0 4TD. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-23, this 2-year-old company is run by 4 directors.
Director Neil W., appointed on 13 December 2023. Director Tanya D., appointed on 22 September 2021. Director Giovanni P., appointed on 22 September 2021.
The company is officially classified as "repair of machinery" (SIC: 33120), "engineering design activities for industrial process and production" (SIC code: 71121). According to Companies House data there was a name change on 2021-09-24 and their previous name was Tempore 21A Ltd.
The latest confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Timsonscpi Limited Address / Contact

Office Address 110 Beddington Lane
Town Croydon
Post code CR0 4TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13578751
Date of Incorporation Mon, 23rd Aug 2021
Industry Repair of machinery
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Neil W.

Position: Director

Appointed: 13 December 2023

Tanya D.

Position: Director

Appointed: 22 September 2021

Giovanni P.

Position: Director

Appointed: 22 September 2021

Ian S.

Position: Director

Appointed: 22 September 2021

John E.

Position: Secretary

Appointed: 22 September 2021

Resigned: 10 May 2022

Matthew B.

Position: Director

Appointed: 23 August 2021

Resigned: 20 November 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is E.a.t. Holdings Ltd from Kettering, England. The abovementioned PSC is classified as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Cpi Group (Uk) Ltd that entered Croydon, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is John E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

E.A.T. Holdings Ltd

5 Kings Court Kettering Parkway, Kettering, NN15 6WJ, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00125698
Notified on 22 September 2021
Nature of control: 25-50% shares

Cpi Group (Uk) Ltd

110 Beddington Lane, Croydon, CR0 4TD, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 05567817
Notified on 22 September 2021
Nature of control: 25-50% shares

John E.

Notified on 23 August 2021
Ceased on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tempore 21a September 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Current Assets614 296
Net Assets Liabilities10 034
Other
Accrued Liabilities4 250
Accrued Liabilities Deferred Income 
Balances Amounts Owed By Related Parties481 431
Balances Amounts Owed To Related Parties310 136
Bank Borrowings Overdrafts25 000
Called Up Share Capital Not Paid2
Cash Cash Equivalents25 000
Issue Equity Instruments2
Prepayments11 576
Profit Loss-10 035
Trade Creditors Trade Payables570 752
Creditors624 330
Net Current Assets Liabilities10 034
Total Assets Less Current Liabilities10 034

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 14th, December 2023
Free Download (13 pages)

Company search