Tichborne Enterprises Limited

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Tichborne Enterprises Limited

02860480•Private Limited With Share Capital

Ground Floor 45 Pall Mall, London, SW1Y5JG

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Incorporated

08/10/1993

Company Age

32 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Tichborne Enterprises Limited (02860480) is a private limited with share capital incorporated on 08/10/1993 (32 years old) and registered in london, SW1Y5JG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/10/1993
SW1Y5JG
2 employees

Financial Overview

Total Assets

£199.5K

Liabilities

£15.8K

Net Assets

£183.8K

Cash

£33.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
F
frederick howard michael craig-cooper
director
E
elizabeth craig-cooper
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Address
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1997
Legacy
Category:Annual Return
Date:18-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1995
Legacy
Category:Annual Return
Date:21-11-1994
Legacy
Category:Capital
Date:05-02-1994
Legacy
Category:Accounts
Date:21-01-1994
Memorandum Articles
Category:Incorporation
Date:19-12-1993
Legacy
Category:Officers
Date:12-12-1993
Legacy
Category:Officers
Date:12-12-1993
Legacy
Category:Address
Date:12-12-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-1993
Incorporation Company
Category:Incorporation
Date:08-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered
North Dukes Court, 32 Duke Street, St James'S, London, SW1Y6DF

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Contact

Ground Floor 45 Pall Mall, London, SW1Y5JG