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 fourteen 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 25 January 2021, 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 14 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated Sat, 11th Jan 2020

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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth34 76429 95210 180    
Balance Sheet
Cash Bank In Hand92 41053 72531 591    
Cash Bank On Hand  31 59131 29135 21412 56537 278
Current Assets97 41069 82936 55734 09657 67634 17266 346
Debtors5 00016 1044 9662 80522 46221 60729 068
Net Assets Liabilities   1 82511 20211 20420 802
Property Plant Equipment  1 5551 0886619081 716
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  5 5955 09617 85512 59620 582
Accumulated Depreciation Impairment Property Plant Equipment  6 3786 8457 2727 8868 529
Average Number Employees During Period  22222
Corporation Tax Payable  8 4095 32013 6171 0893 476
Creditors  27 93233 35947 00923 70350 370
Creditors Due Within One Year63 75240 70727 932    
Increase From Depreciation Charge For Year Property Plant Equipment   467427614643
Net Current Assets Liabilities33 65829 1228 62573710 66710 46915 976
Number Shares Allotted 22    
Other Taxation Social Security Payable  1923214066 
Par Value Share 11    
Property Plant Equipment Gross Cost  7 9337 9337 9338 79410 245
Provisions For Liabilities Balance Sheet Subtotal    126173390
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 451
Total Assets Less Current Liabilities34 76429 95210 1801 82511 32811 37721 192
Trade Debtors Trade Receivables  4 9662 80522 46221 60729 068
Value Shares Allotted222    
Fixed Assets     9085 216
Investments Fixed Assets      3 500
Other Creditors      4 200
Other Investments Other Than Loans      3 500

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
Free Download (9 pages)

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