Tccw Operating 1 Limited
Company Profile
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SmallTccw Operating 1 Limited
11108951•Private Limited With Share Capital
2 Dover Yard, London, W1J8AA
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Incorporated
13/12/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Tccw Operating 1 Limited (11108951) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, W1J8AA. The company operates under SIC code 68320 and is classified as Small.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 13/12/2017
W1J8AA
Financial Overview
Total Assets
£2.16M
Liabilities
£1.98M
Net Assets
£184.0K
Turnover
£2.97M
Cash
£872.8K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Incorporation Company
Category:Incorporation
Date:13-12-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2024
Filing Date04/11/2025
Latest Accounts31/12/2022
Trading Addresses
1 Curzon Street, London, W1J5HD
2 Dover Yard, London, W1J 8Aa, W1J8AARegistered
Related Companies
9
Contact
2 Dover Yard, London, W1J8AA