Tooth Transport Limited in 239 Acton Lane LONDON

Tooth Transport Limited LONDON

Tooth Transport started in year 2010 as Private Limited Company with registration number 07147873. The Tooth Transport company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Cadogan House. Postal code: NW10 7NP.

The company has 3 directors, namely Richard R., Duncan O. and Francois G.. Of them, Francois G. has been with the company the longest, being appointed on 25 May 2018 and Richard R. has been with the company for the least time - from 7 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rohan M. who worked with the the company until 25 May 2018.

Tooth Transport Limited Address / Contact

Office Address	Cadogan House
Office Address2	239 Acton Lane
Town	London
Post code	NW10 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07147873
Date of Incorporation	Fri, 5th Feb 2010
Industry	Dormant Company
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 07 September 2020

Duncan O.

Position: Director

Appointed: 01 October 2018

Francois G.

Position: Director

Appointed: 25 May 2018

Paul H.

Position: Director

Appointed: 25 May 2018

Resigned: 24 January 2022

Graham E.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2019

Phillip B.

Position: Director

Appointed: 25 May 2018

Resigned: 31 December 2018

Rohan M.

Position: Director

Appointed: 05 February 2010

Resigned: 25 May 2018

Rohan M.

Position: Secretary

Appointed: 05 February 2010

Resigned: 25 May 2018

Jonathan H.

Position: Director

Appointed: 05 February 2010

Resigned: 25 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Cadogan Tate Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Tate Group Limited

Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
CH01	On 2023-01-10 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-10 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-01-24 filed on: 11th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 11th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-07 filed on: 23rd, November 2020	officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
CH01	On 2020-07-01 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-04 filed on: 10th, January 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-01-04 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-05-25 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-05-25 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, June 2018	resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-25 filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
CH01	On 2018-01-04 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH03	On 2018-01-04 secretary's details were changed filed on: 16th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-04 filed on: 16th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-01-04 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-04 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-03: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 28th, January 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 4th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, March 2011	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 1st, March 2011	address	Free Download (2 pages)
CH01	On 2010-09-07 director's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
CH03	On 2010-09-07 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-09-30 filed on: 24th, February 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2010	incorporation	Free Download (23 pages)

Tooth Transport Limited LONDON

Tooth Transport Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Duncan O.

Francois G.

Paul H.

Graham E.

Phillip B.

Rohan M.

Rohan M.

Jonathan H.

People with significant control

Company filings

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