Tata Consumer Products Capital Limited
Company Profile
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MediumTata Consumer Products Capital Limited
05931997•Private Limited With Share Capital
325 Oldfield Lane North, Greenford, Middlesex, UB60AZ
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Incorporated
12/09/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tata Consumer Products Capital Limited (05931997) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in middlesex, UB60AZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/09/2006
UB60AZ
Financial Overview
Total Assets
£172.85M
Liabilities
£81.49M
Net Assets
£91.37M
Turnover
£22.00M
Cash
£44.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Resolution
Category:Resolution
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2010
Change Of Name Notice
Category:Change Of Name
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:18-09-2007
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Resolution
Category:Resolution
Date:27-11-2006
Legacy
Category:Capital
Date:27-11-2006
Memorandum Articles
Category:Incorporation
Date:24-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Accounts
Date:23-10-2006
Incorporation Company
Category:Incorporation
Date:12-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
325-327 Oldfield Lane North, Greenford, Middlesex, UB60AZRegistered
Related Companies
4
Contact
02083384000
325 Oldfield Lane North, Greenford, Middlesex, UB60AZ