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The Exedra Limited COLINDALE

The Exedra started in year 2007 as Private Limited Company with registration number 06048916. The The Exedra company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since December 28, 2008 The Exedra Limited is no longer carrying the name Tcp Consultancy.

At present there are 2 directors in the the company, namely Murray C. and Jacqueline C.. In addition one secretary - Murray C. - is with the firm. As of 11 July 2025, there was 1 ex director - Amy T.. There were no ex secretaries.

The Exedra Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06048916
Date of Incorporation Thu, 11th Jan 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Murray C.

Position: Director

Appointed: 08 October 2008

Murray C.

Position: Secretary

Appointed: 08 October 2008

Jacqueline C.

Position: Director

Appointed: 08 October 2008

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 January 2007

Resigned: 08 October 2008

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 11 January 2007

Resigned: 08 October 2008

Amy T.

Position: Director

Appointed: 11 January 2007

Resigned: 08 October 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Jacqueline C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Murray C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Murray C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tcp Consultancy December 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth34 76429 95210 180        
Balance Sheet
Cash Bank On Hand  31 59131 29135 21412 56537 27829 58926 64450 06834 374
Current Assets97 41069 82936 55734 09657 67634 17266 34629 88236 24450 06839 174
Debtors5 00016 1044 9662 80522 46221 60729 0682939 600 4 800
Net Assets Liabilities   1 82511 20211 20420 80223 39221 32734 89533 810
Other Debtors       293   
Property Plant Equipment  1 5551 0886619081 7163 0211 752783141
Cash Bank In Hand92 41053 72531 591        
Tangible Fixed Assets1 1068301 555        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve34 76229 95010 178        
Shareholder Funds34 76429 95210 180        
Other
Accrued Liabilities Deferred Income       4 9533 1082 4982 550
Accumulated Depreciation Impairment Property Plant Equipment  6 3786 8457 2727 8868 5299 80211 07112 15712 909
Additions Other Than Through Business Combinations Property Plant Equipment         117110
Average Number Employees During Period  222222222
Corporation Tax Payable  8 4095 32013 6171 0893 4762 7191 0582 6451 412
Creditors  27 93233 35947 00923 70350 37012 43716 33715 8615 570
Dividends Paid       9 0004 000  
Fixed Assets     9085 2166 5211 753884241
Increase From Depreciation Charge For Year Property Plant Equipment   4674276146431 2731 2711 086752
Investments Fixed Assets      3 5003 5001101100
Net Current Assets Liabilities33 65829 1228 62573710 66710 46915 97617 44519 90734 20733 604
Other Creditors      4 2004 20010 4688 77549
Other Investments Other Than Loans      3 5003 5001101100
Other Taxation Social Security Payable  1923214066  1 3231 9431 559
Profit Loss       11 5901 935  
Property Plant Equipment Gross Cost  7 9337 9337 9338 79410 24512 82312 82312 94013 050
Provisions For Liabilities Balance Sheet Subtotal    12617339057433319635
Total Assets Less Current Liabilities34 76429 95210 1801 82511 32811 37721 19223 96621 66035 09133 845
Trade Creditors Trade Payables        380  
Trade Debtors Trade Receivables  4 9662 80522 46221 60729 068 9 600 4 800
Accrued Liabilities  5 5955 09617 85512 59620 5824 952   
Creditors Due Within One Year63 75240 70727 932        
Number Shares Allotted 22        
Par Value Share 11        
Tangible Fixed Assets Additions  1 243        
Tangible Fixed Assets Cost Or Valuation6 6906 6907 933        
Tangible Fixed Assets Depreciation5 5845 8606 378        
Tangible Fixed Assets Depreciation Charged In Period 276518        
Total Additions Including From Business Combinations Property Plant Equipment     8611 4512 578   
Value Shares Allotted222        
Recoverable Value-added Tax       293   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 2nd, November 2024 		Free Download (1 page)

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