Tcr Uk Limited

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Large Enterprise

Tcr Uk Limited

04299549•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
WebsiteEmail08001799872

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Incorporated

05/10/2001

Company Age

24 years

Directors

5

Employees

352

SIC Code

77352

Risk

very low risk

Company Overview

Registration, classification & business activity

Tcr Uk Limited (04299549) is a private limited with share capital incorporated on 05/10/2001 (24 years old) and registered in london, EC3M7DQ. The company operates under SIC code 77352 and is classified as Large Enterprise.

Tcr uk limited is a machinery company based out of dixcart house addlestone road bourne business park, addlestone, united kingdom.

Private Limited With Share Capital
SIC: 77352
Large Enterprise
Incorporated 05/10/2001
EC3M7DQ
352 employees

Financial Overview

Total Assets

£68.25M

Liabilities

£61.40M

Net Assets

£6.85M

Turnover

£67.67M

Cash

£4.07M

Key Metrics

352

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
pieter monique l belien
director
B
benoit biebuyck
director
T
tom joeri w bellekens
director
A
andrew mark blincoe
director
R
robert adam hutchings
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Secretary Company
Category:Officers
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Auditors Resignation Company
Category:Auditors
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:27-03-2012
Memorandum Articles
Category:Incorporation
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Mortgage
Date:10-07-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:20-01-2005

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months7
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date03/02/2025
Latest Accounts30/06/2024

Trading Addresses

Unit M, Airport Executive Park President Wa, Luton, Bedfordshire, LU29NY
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Building 20312, Larkins Road, London Gatwick Airport, Gatwick, West Sussex, RH60ND
London Gatwick Airport, Horley, Surrey, RH60EY
London Heathrow Airport, Unit 1, Building 16265, Hounslow, Middlesex, TW62UA

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Contact

08001799872
info.france@tcr-group.cominfo.nl@tcr-group.cominfo.sweden@tcr-group.com
tcr-group.com
19Th Floor 51 Lime Street, London, EC3M7DQ