Tucan Limited in One Temple Row BIRMINGHAM

Tucan Limited BIRMINGHAM

Founded in 1997, Tucan, classified under reg no. 03370298 is a liquidation company. Currently registered at 8th Floor B2 5LG, Birmingham the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

Tucan Limited Address / Contact

Office Address	8th Floor
Office Address2	One Temple Row
Town	Birmingham
Post code	B2 5LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03370298
Date of Incorporation	Wed, 14th May 1997
Industry	Travel agency activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Wed, 30th Jun 2021 (1032 days after)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated	Thu, 14th May 2020

Company staff

Jitendra S.

Position: Secretary

Appointed: 25 July 2018

Resigned: 01 February 2021

Deveinder G.

Position: Secretary

Appointed: 06 June 2014

Resigned: 25 July 2018

Anne C.

Position: Secretary

Appointed: 30 June 2009

Resigned: 19 June 2012

Pip T.

Position: Director

Appointed: 01 June 1997

Resigned: 06 June 2014

Rosa T.

Position: Director

Appointed: 01 June 1997

Resigned: 06 June 2014

Anne C.

Position: Director

Appointed: 14 May 1997

Resigned: 30 June 2009

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 May 1997

Resigned: 14 May 1997

Matthew G.

Position: Secretary

Appointed: 14 May 1997

Resigned: 06 June 2014

Matthew G.

Position: Director

Appointed: 14 May 1997

Resigned: 01 February 2021

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1997

Resigned: 14 May 1997

People with significant control

Matthew G.

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
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 28th, January 2020	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 28th, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 15th, April 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 19th, December 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 9th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 15000.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 22nd, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 12th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 26th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, December 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Jun 2005 with complete member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 13th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 13th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th May 2002	annual return
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 16th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 18th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 18th, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th May 1998	annual return
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)

Tucan Limited BIRMINGHAM

Tucan Limited Address / Contact

Company Information / Profile

Company staff

Jitendra S.

Deveinder G.

Anne C.

Pip T.

Rosa T.

Anne C.

Chettleburgh's Limited

Matthew G.

Matthew G.

Chettleburgh International Limited

People with significant control

Company filings

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