TYRRELL & COMPANY (CAMBRIDGE) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

TYRRELL & COMPANY (CAMBRIDGE) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
TYRRELL & COMPANY (CAMBRIDGE) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TYRRELL & COMPANY (CAMBRIDGE) LIMITED - CAMBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2023 29/02/2024

Registered Office

UNIT D SOUTH CAMBRIDGE BUSINESS
CAMBRIDGE
CAMBS
CB22 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD (until 21/02/2023)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG STEVEN TYRRELL Jan 1962 British Director 2002-03-18 CURRENT
MR RICHARD JOHN SUSWAIN Sep 1973 British Director 2002-03-18 CURRENT
MR ALEXANDER EWART HAY FFRENCH Dec 1980 British Director 2023-06-06 CURRENT
RICHARD JOHN SUSWAIN Secretary 2023-06-06 CURRENT
MR DARREN PURCELL Sep 1972 British Director 2002-03-18 UNTIL 2023-06-06 RESIGNED
KERSTIN PAMELA MEESON SMITH May 1953 British Director 2007-08-29 UNTIL 2014-08-28 RESIGNED
MR NICHOLAS CHARLES FLORENCE Nov 1968 British Director 2002-03-18 UNTIL 2014-10-31 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED
CRAIG STEVEN TYRRELL Jan 1962 British Secretary 2002-03-18 UNTIL 2020-03-01 RESIGNED
MR KAAN TYRRELL Secretary 2020-03-01 UNTIL 2023-06-06 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Group Limited 2023-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Steven Tyrrell 2016-04-06 - 2023-06-06 1/1962 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard John Suswain 2016-04-06 - 2023-06-06 9/1973 Cambridge   Cambs Voting rights 25 to 50 percent
Mrs Maria Tyrrell 2016-04-06 - 2023-06-06 4/1963 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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R CRABB LTD CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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CLEAN RUNNING LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
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FLO-TAX LIMITED CAMBRIDGE Active MICRO ENTITY 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
Tyrrell & Company (Cambridge) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-05-2023 £214,646 Cash £530,222 equity
Tyrrell & Company (Cambridge) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £249,342 Cash £664,058 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £171,154 Cash £474,460 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £142,168 Cash £410,139 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £100,359 Cash £381,234 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £33,436 Cash £370,999 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £14,412 Cash £379,461 equity
CSC Acc and Tax Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £1,317 Cash £384,714 equity

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