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Home > England & Wales Companies > TCP INVESTMENTS LIMITED
Company Information for

TCP INVESTMENTS LIMITED

25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW,
Company Registration Number
02137849
Private Limited Company
Active

Company Overview

About Tcp Investments Ltd
TCP INVESTMENTS LIMITED was founded on 1987-06-04 and has its registered office in Cheshire. The organisation's status is listed as "Active". Tcp Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TCP INVESTMENTS LIMITED
 
Legal Registered Office
25 KING STREET
KNUTSFORD
CHESHIRE
WA16 6DW
Other companies in WA16
 
Filing Information
Company Number 02137849
Company ID Number 02137849
Date formed 1987-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB727158131  
Last Datalog update: 2024-04-07 05:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCP INVESTMENTS LIMITED
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Companies with same name TCP INVESTMENTS LIMITED
The following companies were found which have the same name as TCP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCP INVESTMENTS LIMITED 9 MANOR AVENUE KINGSTON CO. GALWAY, GALWAY, H91N26F, IRELAND H91N26F Active Company formed on the 2011-04-15
TCP INVESTMENTS, LLC 576 GLATT CIRCLE WOODBURN OR 97071 Active Company formed on the 1997-03-06
TCP INVESTMENTS LLC 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 Active Company formed on the 2014-10-14
TCP INVESTMENTS, LLC 912 TURTLE COVE SANFORD Michigan 48657 UNKNOWN Company formed on the 2015-04-16
TCP INVESTMENTS, LLC 2970 TINKERS LANE - TWINSBURG OH 44087 Active Company formed on the 2005-04-08
TCP INVESTMENTS PTY LTD Active Company formed on the 2016-11-08
TCP INVESTMENTS PTE. LTD. TEMASEK BOULEVARD Singapore 038989 Active Company formed on the 2008-09-13
TCP INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-10-16
TCP INVESTMENTS, LLC 11215 52ND AVENUE NORTH ST. PETERSBURG FL 33708 Active Company formed on the 2017-03-27
TCP INVESTMENTS LLC 3718 NE 9 COURT HOMESTEAD FL 33033 Inactive Company formed on the 2013-04-22
TCP INVESTMENTS LIMITED Dissolved Company formed on the 1992-02-25
TCP INVESTMENTS LLC Georgia Unknown
TCP INVESTMENTS LLC Georgia Unknown
TCP INVESTMENTS LLC California Unknown
TCP INVESTMENTS (BERMUDA) LIMITED Active Company formed on the 2007-04-18
Tcp Investments LLC Indiana Unknown
TCP INVESTMENTS, LLC 12103 PREECE CT CYPRESS TX 77429 Active Company formed on the 2020-09-15
TCP INVESTMENTS LLC 262 SUTTER RD PORT TOWNSEND WA 98368 Active Company formed on the 2021-03-15

Company Officers of TCP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHRISTIAN BATLEY
Company Secretary 1998-09-10
PAUL CONRAN BATLEY
Director 1998-09-10
TIMOTHY CHRISTIAN BATLEY
Director 1998-09-10
WILLIAM JAMES BATLEY
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SIMONS
Company Secretary 1990-12-31 1998-09-10
PHILIP SIMONS
Director 1990-12-31 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHRISTIAN BATLEY CONRAN HOMES LTD Company Secretary 2000-03-27 CURRENT 2000-03-27 Active
PAUL CONRAN BATLEY CONRAN HOMES LTD Director 2000-03-27 CURRENT 2000-03-27 Active
WILLIAM JAMES BATLEY BURTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Unaudited abridged accounts made up to 2023-06-30
2024-02-29CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-01-29CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-29CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021378490011
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021378490009
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 021378490010
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021378490009
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021378490008
2015-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 021378490007
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18AR0131/12/09 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTIAN BATLEY / 01/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAN BATLEY / 01/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BATLEY / 01/12/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
2000-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-2888(2)RAD 10/01/98--------- £ SI 98@1
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-05-01363aRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1998-05-01363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/93
1998-05-01363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1998-05-01363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1998-05-01AC92ORDER OF COURT - RESTORATION 30/04/98
1995-10-10GAZ2STRUCK OFF AND DISSOLVED
1995-06-20GAZ1FIRST GAZETTE
1994-02-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TCP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-06-20
Fines / Sanctions
No fines or sanctions have been issued against TCP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding NATIONWIDE BUILDING SOCIETY
2015-05-21 Outstanding NATIONWIDE BUILDING SOCIETY
2015-05-21 Outstanding NATIONWIDE BUILDING SOCIETY
2015-05-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-03-25 Satisfied THE ROYAL BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-07-01 £ 525,080
Creditors Due After One Year 2011-07-01 £ 768,681
Creditors Due Within One Year 2012-07-01 £ 484,758
Creditors Due Within One Year 2011-07-01 £ 438,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCP INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 15,432
Current Assets 2012-07-01 £ 1,005,361
Current Assets 2011-07-01 £ 1,052,710
Debtors 2012-07-01 £ 989,929
Debtors 2011-07-01 £ 1,052,710
Fixed Assets 2012-07-01 £ 1,280,648
Fixed Assets 2011-07-01 £ 1,288,935
Shareholder Funds 2012-07-01 £ 1,276,171
Shareholder Funds 2011-07-01 £ 1,134,496
Tangible Fixed Assets 2012-07-01 £ 1,280,648
Tangible Fixed Assets 2011-07-01 £ 1,288,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCP INVESTMENTS LIMITED
Trademarks
We have not found any records of TCP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TCP INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TCP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTCP INVESTMENTS LIMITEDEvent Date1995-06-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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