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Company Information for

TCC 2021 LIMITED

GROUND FLOOR, 30A GREAT SUTTON STREET, LONDON, EC1V 0DU,
Company Registration Number
03337110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcc 2021 Ltd
TCC 2021 LIMITED was founded on 1997-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tcc 2021 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCC 2021 LIMITED
 
Legal Registered Office
GROUND FLOOR
30A GREAT SUTTON STREET
LONDON
EC1V 0DU
Other companies in SE1
 
Previous Names
THE CONRAN CARD COMPANY LIMITED02/06/2021
Filing Information
Company Number 03337110
Company ID Number 03337110
Date formed 1997-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-05 19:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCC 2021 LIMITED
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Company Officers of TCC 2021 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK BOWDER-RIDGER
Director 2017-03-24
ROGER HUGH KNIGHT SEELIG
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DUNLEY
Company Secretary 2012-10-05 2017-03-24
ELIZABETH ANTHEA DUNLEY
Director 2014-03-31 2017-03-24
JASPER ALEXANDER THIRLBY CONRAN
Director 2014-03-17 2015-09-24
TERENCE ORBY CONRAN
Director 1997-04-02 2014-03-17
DESMOND ANTONY LALITH GUNEWARDENA
Director 1997-04-02 2013-04-19
THOMAS JOHN HOWE
Company Secretary 2007-08-23 2012-10-05
MARTIJN ANTON SCHUITEMAKER
Company Secretary 2004-03-30 2007-06-28
DESMOND ANTONY LALITH GUNEWARDENA
Company Secretary 1997-04-02 2004-03-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-03-20 1997-04-02
INSTANT COMPANIES LIMITED
Nominated Director 1997-03-20 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK BOWDER-RIDGER CB 2021 LIMITED Director 2017-03-24 CURRENT 2014-10-29 Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER CSM 2021 LIMITED Director 2017-03-24 CURRENT 1994-12-14 Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER CRL 2022 LIMITED Director 2015-11-10 CURRENT 1989-04-24 Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER CL 2022 LIMITED Director 2015-11-10 CURRENT 1990-03-13 Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER CFL 2021 LIMITED Director 2015-11-10 CURRENT 1995-07-28 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG CB 2021 LIMITED Director 2017-03-24 CURRENT 2014-10-29 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG CSM 2021 LIMITED Director 2017-03-24 CURRENT 1994-12-14 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG CRL 2022 LIMITED Director 2015-11-10 CURRENT 1989-04-24 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG CONRAN AND PARTNERS LTD. Director 2015-11-10 CURRENT 1989-03-02 Active
ROGER HUGH KNIGHT SEELIG CL 2022 LIMITED Director 2015-11-10 CURRENT 1990-03-13 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG RETAIL HOLDINGS 2020 LIMITED Director 2015-11-10 CURRENT 1990-04-02 Liquidation
ROGER HUGH KNIGHT SEELIG CFL 2021 LIMITED Director 2015-11-10 CURRENT 1995-07-28 Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG CPML 2023 LIMITED Director 2015-11-10 CURRENT 1996-10-24 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK BOWDER-RIDGER
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England
2021-06-02RES15CHANGE OF COMPANY NAME 02/06/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH KNIGHT SEELIG
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-02AP01DIRECTOR APPOINTED MR HARDIP NIJJAR
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY
2017-03-28AP01DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG
2017-03-28AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER
2017-03-27TM02Termination of appointment of Elizabeth Dunley on 2017-03-24
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02AP01DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY
2014-04-02AP01DIRECTOR APPOINTED MR JASPER CONRAN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-19AP03Appointment of Mrs Elizabeth Dunley as company secretary
2012-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HOWE
2012-04-05AR0104/03/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0104/03/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01AR0104/03/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15AUDAUDITOR'S RESIGNATION
2009-04-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-03-16363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-21363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-12244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-02CERTNMCOMPANY NAME CHANGED TRIALALLIED LIMITED CERTIFICATE ISSUED ON 03/02/00
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1997-05-08288bSECRETARY RESIGNED
1997-05-08288bDIRECTOR RESIGNED
1997-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TCC 2021 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCC 2021 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCC 2021 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TCC 2021 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCC 2021 LIMITED
Trademarks
We have not found any records of TCC 2021 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCC 2021 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 (64999 - Financial intermediation not elsewhere classified) as TCC 2021 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TCC 2021 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCC 2021 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 TCC 2021 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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