TPX CALLINGTON LTD. - PORTSMOUTH


Company Profile Company Filings

Overview

TPX CALLINGTON LTD. is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Dissolved - no longer trading.
TPX CALLINGTON LTD. was incorporated 3 years ago on 30/04/2021 and has the registered number: 13369775. The accounts status is NO ACCOUNTS FILED.

TPX CALLINGTON LTD. - PORTSMOUTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4

Registered Office

14 ST. GEORGES SQUARE
PORTSMOUTH
PO1 3EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPX ST IVES LTD (until 10/06/2021)

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MICHELLE MORRIS-RUFFLE May 1957 British Director 2021-06-09 CURRENT
MR JONATHAN MCDERMOTT Jul 1980 British Director 2021-04-30 CURRENT
MRS TANYA LOUISE MCDERMOTT Secretary 2021-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mcdermott 2021-04-30 7/1980 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RP(UK) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
TPX DEVELOPMENT HOLDINGS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VR 1844 LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAGLAN GATEHOUSE DEVELOPMENTS LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TPX HERITAGE LTD PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
TPX BWL NO.1 LTD TAMWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MCDERMOTT FUTURES LTD PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TPX RAGLAN GATEHOUSE LTD PORTSMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CAR COMPANY (UK) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TALIB CONSULTANCY (UK) LIMITED PORTSMOUTH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
PROCHECKUP HOLDING LIMITED PORTSMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
PROCHECKUP GLOBAL LIMITED PORTSMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
IN2SYNERGY (UK) LTD PORTSMOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MERCATOR CARGO HOLDINGS LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.