Tchg Capital Plc
Company Profile
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SmallTchg Capital Plc
08971695•Public Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
01/04/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tchg Capital Plc (08971695) is a public limited with share capital incorporated on 01/04/2014 (12 years old) and registered in london, EC2N4AG. The company operates under SIC code 82990 and is classified as Small.
Public Limited With Share Capital
SIC: 82990
Small
Incorporated 01/04/2014
EC2N4AG
Financial Overview
Total Assets
£80.93M
Liabilities
£80.92M
Net Assets
£13.0K
Turnover
£3.73M
Cash
£45.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Auditors Resignation Company
Category:Auditors
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
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:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2014
Legacy
Category:Incorporation
Date:24-06-2014
Application Trading Certificate
Category:Reregistration
Date:24-06-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2014
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
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Contact
02076065451
8Th Floor 100 Bishopsgate, London, EC2N4AG