TCHC GROUP LIMITED - ENFIELD


Company Profile Company Filings

Overview

TCHC GROUP LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
TCHC GROUP LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207503. The accounts status is SMALL and accounts are next due on 30/04/2024.

TCHC GROUP LIMITED - ENFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/08/2022 30/04/2024

Registered Office

CHASE GREEN HOUSE
ENFIELD
MIDDLESEX
EN2 6NF

This Company Originates in : United Kingdom
Previous trading names include:
THE CONSULTANCY HOME COUNTIES LIMITED (until 23/08/2019)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE MARTYN PAUL MORGAN Jul 1953 British Director 2004-08-17 CURRENT
MISS YUEN-MAN YAU May 1982 British Director 2020-06-01 CURRENT
COURTNEY JAYNE GRINHAM Jun 1988 English Director 2017-02-06 CURRENT
MRS BARBARA JEAN MORGAN Feb 1958 British Director 2012-08-22 CURRENT
MS ROSE CATHERINE LAVIN Feb 1955 British Director 2007-03-23 UNTIL 2018-06-29 RESIGNED
JENNIFER ELIZABETH WIGGINS Oct 1964 Secretary 2008-01-01 UNTIL 2009-01-16 RESIGNED
SUE GRAY British Secretary 2014-07-01 UNTIL 2016-12-31 RESIGNED
MISS SYLWIA MAGDALENA BRZOZOWSKA Secretary 2018-07-23 UNTIL 2020-06-17 RESIGNED
BARBARA JEAN MORGAN Feb 1958 Secretary 2004-08-17 UNTIL 2008-01-01 RESIGNED
MRS GITA SHAKUNTALA NAIK Secretary 2020-08-01 UNTIL 2021-12-01 RESIGNED
MR LAURIE IAN KAY Dec 1959 British Director 2014-07-01 UNTIL 2016-04-28 RESIGNED
MR MICHAEL SCHNEIDER Feb 1971 German Director 2014-12-01 UNTIL 2017-09-29 RESIGNED
BARBARA MORGAN Secretary 2009-01-16 UNTIL 2014-07-01 RESIGNED
MELVYN RUSSELL PARKES Sep 1961 British Director 2010-04-08 UNTIL 2011-03-31 RESIGNED
BARBARA JEAN MORGAN Feb 1958 Director 2007-03-23 UNTIL 2010-08-31 RESIGNED
MRS LORRAINE ANNE GIMSON May 1956 British Director 2016-01-06 UNTIL 2017-10-03 RESIGNED
DAVID JOHN COOPER Jun 1957 British Director 2010-04-08 UNTIL 2011-03-31 RESIGNED
MR MARK WILLIAMS Oct 1964 British Director 2018-07-05 UNTIL 2019-10-02 RESIGNED
DOMINIC WADE Jun 1984 English Director 2017-02-06 UNTIL 2021-03-26 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-08-17 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Martyn Paul Morgan 2016-07-01 7/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Barbara Jean Morgan 2016-07-01 2/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE ASSESSMENT NETWORK LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALL TRADES TRAINING LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
TCHC TRAINING LIMITED ENFIELD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TCHC OPPORTUNITIES FOR ALL CIC ENFIELD Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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THE TOGETHER PLAN LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IN FUTURE LIMITED BEXLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OUR 2MORROW LIMITED BEXLEY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The Consultancy Home Counties Limited 28/08/2018 iXBRL 2018-12-04 28-08-2018 £232,012 Cash £1,345,707 equity

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