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THINK PRINT (UK) LIMITED (03418318)

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Introduction

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Updated On: 10/09/2026
T

THINK PRINT (UK) LIMITED

THINK PRINT (UK) LIMITED is an active private limited company incorporated on 12 August 1997 and registered in England and Wales. The company’s registered office is at Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU. Its principal activity is classified under SIC code 18129.

The company is wholly owned and controlled by TP Holdings Co. Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On 16 December 2024, three new British directors were appointed: Lydia Amy Ruth Cufflin Childs (resident in Wales), Tracey Goodwin and Benjamin John Middleton (both resident in England).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last made up to 7 August 2026 and the next is due by 21 August 2027. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of an updated confirmation statement on 10 August 2026 and officer change notifications on 2 April 2026.

Status

active

Active since 29 years ago

Company No

03418318

LTD Company

Age

29 Years

Incorporated 12 August 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year 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

11 months left

Last Filed

Made up to 7 August 2026 (1 month ago)
Submitted on 10 August 2026 (1 month ago)

Next Due

Due by 21 August 2027
For period ending 7 August 2027

Contact

Address

Cameron Court Winnington Hall Winnington Northwich, CW8 4DU,

Timeline

26 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Aug 97
Loan Cleared
Jan 17
Loan Secured
Jan 17
Funding Round
Oct 17
Director Joined
Oct 17
Share Issue
Oct 17
Loan Cleared
Jun 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Secured
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Funding Round
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Loan Secured
Apr 23
Director Joined
May 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Loan Cleared
Dec 24
Loan Secured
Oct 25
Director Left
Oct 25
3
Funding
10
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

11

5 Active
6 Resigned

GOODWIN, Tracey

Active
Cameron Court, NorthwichCW8 4DU
Born December 1968
Director
Appointed 16 Dec 2024

SMITH, Keith

Resigned
Cameron Court, NorthwichCW8 4DU
Born July 1965
Director
Appointed 04 Apr 2023
Resigned 07 Oct 2025

MIDDLETON, Benjamin John

Active
Cameron Court, NorthwichCW8 4DU
Born November 1985
Director
Appointed 16 Dec 2024

CHILDS, Lydia Amy Ruth Cufflin

Active
Cameron Court, NorthwichCW8 4DU
Born September 1990
Director
Appointed 16 Dec 2024

TAYLOR, Ian Paul

Active
Cameron Court, NorthwichCW8 4DU
Born January 1989
Director
Appointed 16 Dec 2024

THOMSON, Lisa Ann

Resigned
Orchard Lodge, NorthwichCW9 8AL
Born February 1969
Director
Appointed 12 Aug 1997
Resigned 06 Apr 2023

THOMSON, Ian Cameron

Resigned
Orchard Lodge, NorthwichCW9 8AL
Born August 1963
Director
Appointed 12 Aug 1997
Resigned 16 Dec 2024

ROBERTS, Mark

Resigned
Hefferston Rise, NorthwichCW8 2GD
Born January 1970
Director
Appointed 23 Oct 2008
Resigned 06 Apr 2023

AR NOMINEES LIMITED

Resigned
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee director
Appointed 12 Aug 1997
Resigned 12 Aug 1997

ASHBURTON REGISTRARS LIMITED

Resigned
12-14 St Marys Street, NewportTF10 7AB
Corporate nominee secretary
Appointed 12 Aug 1997
Resigned 12 Aug 1997

ROBINSON, Paul James

Active
Cameron Court, NorthwichCW8 4DU
Born February 1972
Director
Appointed 02 Oct 2017

Persons with significant control

3

1 Active
2 Ceased

Mr Ian Cameron Thomson

Ceased
Cameron Court, NorthwichCW8 4DU
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Lisa Ann Thomson

Ceased
Cameron Court, NorthwichCW8 4DU
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Tp Holdings Co. Ltd

Active
Winnington Hall, NorthwichCW8 4DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023

Fundings

Financials

Latest Activities

Filing History

112

Confirmation Statement With Updates
10 August 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Memorandum Articles
28 December 2024
MAMA
Resolution
28 December 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Resolution
16 May 2023
RESOLUTIONSResolutions
Memorandum Articles
16 May 2023
MAMA
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2023
MR01Registration of a Charge
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 June 2022
MR04Satisfaction of Charge
Resolution
19 December 2021
RESOLUTIONSResolutions
Memorandum Articles
19 December 2021
MAMA
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2018
CS01Confirmation Statement
Resolution
25 October 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Resolution
21 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Accounts With Accounts Type Group
10 July 2013
AAAnnual Accounts
Resolution
15 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Group
30 August 2011
AAAnnual Accounts
Legacy
24 May 2011
MG01MG01
Legacy
24 May 2011
MG01MG01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Legacy
27 November 2008
128(4)128(4)
Legacy
3 November 2008
288aAppointment of Director or Secretary
Resolution
30 October 2008
RESOLUTIONSResolutions
Legacy
30 October 2008
88(2)Return of Allotment of Shares
Legacy
30 October 2008
88(3)88(3)
Resolution
30 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 September 2008
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Legacy
27 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
1 November 2007
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
13 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 November 2005
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 October 2004
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 October 2003
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2002
AAAnnual Accounts
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
21 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 March 2002
AAAnnual Accounts
Legacy
21 August 2001
287Change of Registered Office
Legacy
10 August 2001
363sAnnual Return (shuttle)
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
12 May 2000
225Change of Accounting Reference Date
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full
11 November 1999
AAAnnual Accounts
Legacy
24 November 1998
363sAnnual Return (shuttle)
Legacy
20 August 1997
287Change of Registered Office
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288aAppointment of Director or Secretary
Incorporation Company
12 August 1997
NEWINCIncorporation