Tangerine Confectionery Group Limited

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Tangerine Confectionery Group Limited

05660094Private Limited With Share Capital

38 Barnard Road,, Bowthorpe,, Norwich, NR59JP
Incorporated

21/12/2005

Company Age

20 years

Directors

4

Employees

4

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Tangerine Confectionery Group Limited (05660094) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in norwich, NR59JP. The company operates under SIC code 64202 - activities of production holding companies.

Tangerine confectionery group limited is a capital markets company based out of quality house vicarage lane, blackpool, united kingdom.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 21/12/2005
NR59JP
4 employees

Financial Overview

Total Assets

£100.09M

Liabilities

£16.97M

Net Assets

£83.12M

Cash

£0

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Miscellaneous
Date:21-11-2025
Legacy
Category:Miscellaneous
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Resolution
Category:Resolution
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Resolution
Category:Resolution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Resolution
Category:Resolution
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Resolution
Category:Resolution
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Resolution
Category:Resolution
Date:02-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Resolution
Category:Resolution
Date:24-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

38 Barnard Road, Bowthorpe Employment Area, Norwich, NR59JPRegistered
Quality House, Vicarage Lane, Blackpool, Lancashire, FY44NQ

Contact

01253761201
www.tangerineuk.net
38 Barnard Road,, Bowthorpe,, Norwich, NR59JP