Tep Three Capital Limited in Queens Road CHESTER

Tep Three Capital Limited CHESTER

Tep Three Capital started in year 2007 as Private Limited Company with registration number 06057173. The Tep Three Capital company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chester at One City Place. Postal code: CH1 3BQ.

The company has one director. Christoph V., appointed on 7 April 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Nicolas B., Paul S. and others listed below. There were no ex secretaries.

Tep Three Capital Limited Address / Contact

Office Address	One City Place
Office Address2	Queens Road
Town	Chester
Post code	CH1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057173
Date of Incorporation	Thu, 18th Jan 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Christoph V.

Position: Director

Appointed: 07 April 2016

Aarco Services Limited

Position: Corporate Secretary

Appointed: 18 January 2007

Resigned: 31 December 2016

Nicolas B.

Position: Director

Appointed: 18 January 2007

Resigned: 07 April 2016

Paul S.

Position: Director

Appointed: 18 January 2007

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Ernst Russ Ag from Hamburg D-20095, Germany. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ernst Russ Ag

8 Burchardstrasse 8, Hamburg D-20095, Germany

Legal authority	German
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 93324
Notified on	7 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2024 filed on: 9th, December 2023	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
CH01	On January 22, 2021 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 26th, November 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates January 18, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 31, 2016 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 11th, October 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (20 pages)
AD01	New registered office address One City Place Queens Road Chester CH1 3BQ. Change occurred on June 7, 2017. Company's previous address: 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG. filed on: 7th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 18, 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (13 pages)
AP01	On April 7, 2016 new director was appointed. filed on: 13th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 7, 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
CH01	On January 18, 2012 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
SH01	Capital declared on December 29, 2007: 9999.00 GBP filed on: 5th, September 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 27th, January 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
CH04	Secretary's name changed on February 12, 2010 filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (10 pages)
287	Registered office changed on 10/02/2009 from 8-11GROSVENOR court foregate street chester cheshire CH1 1HG filed on: 10th, February 2009	address	Free Download (1 page)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2008	accounts	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2007	mortgage	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 17th, May 2007	mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (16 pages)

Tep Three Capital Limited CHESTER

Tep Three Capital Limited Address / Contact

Company Information / Profile

Company staff

Christoph V.

Aarco Services Limited

Nicolas B.

Paul S.

People with significant control

Company filings

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