Tofco Cpp Limited

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Tofco Cpp Limited

05893596•Private Limited With Share Capital

Meadowfield Industrial Estate, Ponteland, Northumberland, NE209SJ
WebsiteEmail01661860001

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Incorporated

01/08/2006

Company Age

20 years

Directors

7

Employees

49

SIC Code

27400

Risk

low risk

Company Overview

Registration, classification & business activity

Tofco Cpp Limited (05893596) is a private limited with share capital incorporated on 01/08/2006 (20 years old) and registered in northumberland, NE209SJ. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

One of the uk's leading manufacturers and suppliers of street lighting cut-out units, fused units, isolator units, feeder pillars, surge protection units, distribution panels and electric vehicle charging solutions

Private Limited With Share Capital
SIC: 27400
Small
Incorporated 01/08/2006
NE209SJ
49 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£1.52M

Net Assets

£2.87M

Est. Turnover

£6.81M

AI Estimated
Unreported
Cash

£291.2K

Key Metrics

49

Employees

7

Directors

2

Shareholders

2

PSCs

3

Patents

1

CCJs

Board of Directors

5
N
noel raymond toft
director
J
jonathan charles finch-dick
director
G
gary david ashton
director
C
charles richard dick
director
J
jonathan charles finch-dick
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:12-05-2026
Resolution
Category:Resolution
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-10-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Capital
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Accounts
Date:11-05-2007
Legacy
Category:Mortgage
Date:10-10-2006
Legacy
Category:Mortgage
Date:26-09-2006
Incorporation Company
Category:Incorporation
Date:01-08-2006

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE209SJRegistered

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Contact

01661860001
info@tofco.co.uk
tofco.co.uk
Meadowfield Industrial Estate, Ponteland, Northumberland, NE209SJ