Tep One Capital Limited in Queens Road CHESTER

Tep One Capital Limited CHESTER

Tep One Capital started in year 2003 as Private Limited Company with registration number 04806555. The Tep One Capital company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Chester at One City Place. Postal code: CH1 3BQ. Since September 16, 2004 Tep One Capital Limited is no longer carrying the name Tep Fund One Capital.

Tep One 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	04806555
Date of Incorporation	Fri, 20th Jun 2003
Industry	Life insurance
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Christoph V.

Position: Director

Appointed: 07 April 2016

Aarco Services Limited

Position: Corporate Secretary

Appointed: 06 August 2007

Resigned: 31 December 2016

Nicolas B.

Position: Director

Appointed: 08 July 2004

Resigned: 07 April 2016

Paul S.

Position: Director

Appointed: 08 July 2004

Resigned: 31 December 2016

Induction Limited

Position: Corporate Director

Appointed: 20 June 2003

Resigned: 08 July 2004

Lees Lloyd Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2003

Resigned: 06 August 2007

Initiation Limited

Position: Corporate Director

Appointed: 20 June 2003

Resigned: 08 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Hci Beteiligungsverwaltung Gmbh from Hamburg, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Ernst Russ Ag that put D-20095 Hamburg, Germany as the official address. This PSC has a legal form of "a limited company". This PSC .

Hci Beteiligungsverwaltung Gmbh

Elbchaussee 370 D-22609, Hamburg, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Hamburg
Registration number	Hrb104885 Hamburg
Notified on	8 September 2016
Nature of control:	75,01-100% shares

Ernst Russ Ag

8 Buchardstrasse 8, D-20095 Hamburg, Germany

Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Hamburg
Registration number	Hrb93324 Hamburg
Notified on	8 September 2016
Nature of control:	right to appoint and remove directors

Company previous names

Tep Fund One Capital	September 16, 2004
Intertrans Services	June 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 8th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, October 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (21 pages)
AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on June 7, 2017 filed on: 7th, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 24th, June 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 (23 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 25th, June 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 made up to June 20, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011	accounts	Free Download (13 pages)
SH01	Capital declared on December 29, 2005: 10000.00 GBP filed on: 30th, August 2011	capital	Free Download (2 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 12th, July 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)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 15th, July 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)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, October 2005	accounts	Free Download (10 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
287	Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ filed on: 20th, July 2004	address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ filed on: 20th, July 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, July 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2003	incorporation	Free Download (19 pages)

Tep One Capital Limited CHESTER

Tep One Capital Limited Address / Contact

Company Information / Profile

Company staff

Christoph V.

Aarco Services Limited

Nicolas B.

Paul S.

Induction Limited

Lees Lloyd Secretaries Limited

Initiation Limited

People with significant control

Company previous names

Company filings

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