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TELEGRAPH SERVICE STATIONS LIMITED (01100747)

TELEGRAPH SERVICE STATIONS LIMITED (01100747) is an active UK company. incorporated on 8 March 1973. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47300). TELEGRAPH SERVICE STATIONS LIMITED has been registered for 53 years.

Company Number
01100747
Status
active
Type
ltd
Incorporated
8 March 1973
Age
53 years
Address
Shell Centre, London, SE1 7NA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47300)
SIC Codes
47300

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TELEGRAPH SERVICE STATIONS LIMITED

TELEGRAPH SERVICE STATIONS LIMITED is an active company incorporated on 8 March 1973 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). TELEGRAPH SERVICE STATIONS LIMITED was registered 53 years ago.(SIC: 47300)

Status

active

Active since 53 years ago

Company No

01100747

LTD Company

Age

53 Years

Incorporated 8 March 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

TELEGRAPH SERVICE STATIONS (EAC) LIMITED
From: 8 March 1973To: 14 December 1987
Contact
Address

Shell Centre London, SE1 7NA,

Previous Addresses

8 York Road London SE1 7NA
From: 8 March 1973To: 9 August 2019
Timeline

18 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Sept 10
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Aug 19
Director Left
Jun 21
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Capital Update
Jul 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
23 July 2024
SH19Statement of Capital
Resolution
23 July 2024
RESOLUTIONSResolutions
Legacy
23 July 2024
CAP-SSCAP-SS
Legacy
23 July 2024
SH20SH20
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 November 2022
TM02Termination of Secretary
Confirmation Statement With Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Resolution
30 December 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
30 December 2020
CC04CC04
Memorandum Articles
30 December 2020
MAMA
Accounts With Accounts Type Dormant
9 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Dormant
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Dormant
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
27 February 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Accounts With Accounts Type Dormant
16 July 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2007
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2005
AAAnnual Accounts
Legacy
10 May 2005
363aAnnual Return
Legacy
22 April 2005
288cChange of Particulars
Legacy
24 February 2005
288bResignation of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
9 August 2004
288bResignation of Director or Secretary
Legacy
9 August 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288cChange of Particulars
Legacy
11 May 2004
363aAnnual Return
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
16 May 2003
363aAnnual Return
Auditors Resignation Company
9 April 2003
AUDAUD
Accounts With Accounts Type Full
10 January 2003
AAAnnual Accounts
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2002
AAAnnual Accounts
Legacy
14 May 2002
363aAnnual Return
Legacy
10 May 2001
363aAnnual Return
Legacy
7 March 2001
288cChange of Particulars
Accounts With Accounts Type Full
6 March 2001
AAAnnual Accounts
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Resolution
21 November 2000
RESOLUTIONSResolutions
Resolution
21 November 2000
RESOLUTIONSResolutions
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
1 June 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
10 May 2000
363aAnnual Return
Accounts With Accounts Type Full
27 March 2000
AAAnnual Accounts
Legacy
26 November 1999
287Change of Registered Office
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
9 May 1999
363aAnnual Return
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
2 November 1998
288bResignation of Director or Secretary
Legacy
2 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
1 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
24 August 1998
AUDAUD
Legacy
22 May 1998
288bResignation of Director or Secretary
Legacy
10 May 1998
363aAnnual Return
Legacy
6 April 1998
287Change of Registered Office
Resolution
26 February 1998
RESOLUTIONSResolutions
Legacy
25 January 1998
225Change of Accounting Reference Date
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
225Change of Accounting Reference Date
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
4 August 1997
363aAnnual Return
Legacy
4 August 1997
288cChange of Particulars
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
18 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
3 June 1996
363aAnnual Return
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Memorandum Articles
18 October 1995
MEM/ARTSMEM/ARTS
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Legacy
5 May 1995
288288
Legacy
3 May 1995
363x363x
Legacy
28 October 1994
288288
Accounts With Accounts Type Full
6 August 1994
AAAnnual Accounts
Legacy
9 May 1994
363x363x
Accounts With Accounts Type Full
23 July 1993
AAAnnual Accounts
Legacy
15 June 1993
287Change of Registered Office
Legacy
13 May 1993
363x363x
Legacy
11 February 1993
288288
Legacy
11 February 1993
288288
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Legacy
12 May 1992
363x363x
Legacy
12 December 1991
288288
Legacy
27 August 1991
288288
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
11 June 1991
363b363b
Legacy
29 May 1991
288288
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Legacy
6 August 1990
288288
Legacy
26 July 1990
403aParticulars of Charge Subject to s859A
Legacy
26 July 1990
403aParticulars of Charge Subject to s859A
Legacy
26 July 1990
403aParticulars of Charge Subject to s859A
Legacy
26 July 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 May 1990
AAAnnual Accounts
Legacy
18 May 1990
363363
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
25 May 1989
363363
Auditors Resignation Company
16 May 1989
AUDAUD
Legacy
16 May 1989
288288
Legacy
16 May 1989
288288
Legacy
16 May 1989
287Change of Registered Office
Legacy
13 April 1989
403aParticulars of Charge Subject to s859A
Legacy
30 March 1989
403aParticulars of Charge Subject to s859A
Legacy
26 January 1989
287Change of Registered Office
Legacy
31 October 1988
288288
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
14 September 1988
395Particulars of Mortgage or Charge
Legacy
8 September 1988
395Particulars of Mortgage or Charge
Legacy
10 August 1988
395Particulars of Mortgage or Charge
Legacy
20 July 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
7 July 1988
363363
Legacy
21 January 1988
403aParticulars of Charge Subject to s859A
Legacy
21 January 1988
403aParticulars of Charge Subject to s859A
Legacy
12 January 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
11 December 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
17 June 1987
AAAnnual Accounts
Legacy
17 June 1987
363363
Legacy
29 May 1987
395Particulars of Mortgage or Charge
Legacy
29 May 1987
395Particulars of Mortgage or Charge
Legacy
13 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 December 1986
395Particulars of Mortgage or Charge
Legacy
2 December 1986
395Particulars of Mortgage or Charge
Legacy
10 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363