TCRK TANTAL LTD - LONDON


Company Profile Company Filings

Overview

TCRK TANTAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TCRK TANTAL LTD was incorporated 6 years ago on 07/03/2018 and has the registered number: 11241011. The accounts status is TOTAL EXEMPTION FULL.

TCRK TANTAL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TCRK LNG LTD (until 29/09/2021)

Confirmation Statements

Last Statement Next Statement Due
29/09/2021 13/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH BRUTON Feb 1960 Irish Director 2018-03-07 CURRENT
MR THOMAS JAMES BRUTON Jul 1993 Irish Director 2019-11-21 CURRENT
MR SIMON WRAGG Sep 1981 British Director 2018-03-07 UNTIL 2021-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcrk Ltd 2021-08-31 London   Ownership of shares 75 to 100 percent
Mr Charles Martin Edwards 2021-03-02 - 2021-08-31 7/1945 London   Ownership of shares 25 to 50 percent
Mr Thomas Joseph Bruton 2018-03-07 - 2021-08-31 2/1960 Faversham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Wragg 2018-03-07 - 2021-03-02 9/1981 Gomersal   West Yorkshire Right to appoint and remove directors
Obsidione Ltd 2018-03-07 - 2018-12-06 Nicosia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSY GAS LTD LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
NEW PERSPEKTIVE SHIPPING LTD BUSHEY HEATH Dissolved... DORMANT 74990 - Non-trading company
HALIGONIAN LTD CLECKHEATON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TCRK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TCRK-ATV LTD. FAVERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PONTUS SHIPPING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DENBYVALE LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WOODROSE LTD HERNE BAY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TCRK Tantal Ltd - Filleted accounts 2022-04-01 31-12-2021 £100 equity
TCRK Lng Ltd - Filleted accounts 2021-09-04 31-03-2021 £-825,560 equity
TCRK Lng Ltd - Filleted accounts 2020-11-14 31-03-2020 £-825,560 equity
TCRK Lng Ltd - Filleted accounts 2019-12-07 31-03-2019 £-480,988 equity

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