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TUSON & PARTNERS LIMITED (02463250)

TUSON & PARTNERS LIMITED (02463250) is an active UK company. incorporated on 25 January 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in tax consultancy. TUSON & PARTNERS LIMITED has been registered for 36 years. Current directors include CHIVERS, Jeremy Charles Alistair.

Company Number
02463250
Status
active
Type
ltd
Incorporated
25 January 1990
Age
36 years
Address
1-2 Charterhouse Mews, London, EC1M 6BB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Tax consultancy
Directors
CHIVERS, Jeremy Charles Alistair
SIC Codes
69203

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Introduction
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TUSON & PARTNERS LIMITED

TUSON & PARTNERS LIMITED is an active company incorporated on 25 January 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. TUSON & PARTNERS LIMITED was registered 36 years ago.(SIC: 69203)

Status

active

Active since 36 years ago

Company No

02463250

LTD Company

Age

36 Years

Incorporated 25 January 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

KEITH TUSON & PARTNERS LIMITED
From: 25 January 1990To: 3 November 2009
Contact
Address

1-2 Charterhouse Mews London, EC1M 6BB,

Previous Addresses

5th Floor Minories House 2-5 Minories London EC3N 1BJ
From: 25 January 1990To: 30 August 2024
Timeline

14 key events • 1990 - 2018

Funding Officers Ownership
Company Founded
Jan 90
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Nov 09
Funding Round
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Oct 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Capital Reduction
Nov 17
Owner Exit
Feb 18
Capital Reduction
Apr 18
Share Buyback
Apr 18
7
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ALTO SECRETARIES LIMITED

Active
Floor, LondonEC3N 1BJ
Corporate secretary
Appointed 02 Nov 2009

CHIVERS, Jeremy Charles Alistair

Active
Charterhouse Mews, LondonEC1M 6BB
Born July 1963
Director
Appointed 01 Oct 2009

TUSON, Keith David

Resigned
Blunts Chase, EppingCM16 7NT
Secretary
Appointed N/A
Resigned 02 Nov 2009

RUFFLES, Roger Paul

Resigned
Trebarwith, BroxbourneEN10 7JN
Born October 1953
Director
Appointed N/A
Resigned 22 Jan 2002

SHAH, Dipun Velji

Resigned
5th Floor Minories House, LondonEC3N 1BJ
Born February 1969
Director
Appointed 01 Oct 2009
Resigned 29 Sept 2017

TUSON, Frances Elizabeth

Resigned
Blunts Chase Coopersale Lane, EppingCM16 7NT
Born March 1947
Director
Appointed 22 Jan 2002
Resigned 30 Sept 2011

TUSON, Keith David

Resigned
Blunts Chase, EppingCM16 7NT
Born September 1945
Director
Appointed N/A
Resigned 30 Sept 2011

Persons with significant control

2

1 Active
1 Ceased

Tuson & Partners Holdings Limited

Active
2-5 Minories, LondonEC3N 1BJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018

Mrs Jennifer Colville

Ceased
5th Floor Minories House, LondonEC3N 1BJ
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2018
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Capital Cancellation Shares
20 April 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Micro Entity
14 March 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
8 March 2018
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
1 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Capital Cancellation Shares
28 November 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 October 2017
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Capital Allotment Shares
24 November 2011
SH01Allotment of Shares
Memorandum Articles
18 November 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
10 November 2011
CC04CC04
Resolution
10 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Dormant
9 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Sail Address Company
1 February 2010
AD02Notification of Single Alternative Inspection Location
Capital Name Of Class Of Shares
3 November 2009
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 November 2009
SH01Allotment of Shares
Certificate Change Of Name Company
3 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 November 2009
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
2 November 2009
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
2 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
2 November 2009
TM02Termination of Secretary
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Legacy
20 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
23 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
25 August 2004
AAAnnual Accounts
Legacy
22 April 2004
287Change of Registered Office
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 June 2003
AAAnnual Accounts
Legacy
20 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 September 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 October 2001
AAAnnual Accounts
Legacy
28 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 August 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 1996
AAAnnual Accounts
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 1995
AAAnnual Accounts
Legacy
13 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
16 September 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 February 1994
AAAnnual Accounts
Legacy
6 February 1994
363sAnnual Return (shuttle)
Legacy
18 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 1992
AAAnnual Accounts
Legacy
24 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 1991
AAAnnual Accounts
Resolution
14 August 1991
RESOLUTIONSResolutions
Legacy
1 February 1991
363aAnnual Return
Legacy
4 May 1990
287Change of Registered Office
Legacy
15 February 1990
224224
Legacy
13 February 1990
288288
Legacy
13 February 1990
288288
Incorporation Company
25 January 1990
NEWINCIncorporation