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TUSON & PARTNERS HOLDINGS LIMITED (03745177)

TUSON & PARTNERS HOLDINGS LIMITED (03745177) is an active UK company. incorporated on 1 April 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TUSON & PARTNERS HOLDINGS LIMITED has been registered for 27 years. Current directors include CHIVERS, Jeremy Charles Alistair.

Company Number
03745177
Status
active
Type
ltd
Incorporated
1 April 1999
Age
27 years
Address
1-2 Charterhouse Mews, London, EC1M 6BB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHIVERS, Jeremy Charles Alistair
SIC Codes
74990

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Introduction
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TUSON & PARTNERS HOLDINGS LIMITED

TUSON & PARTNERS HOLDINGS LIMITED is an active company incorporated on 1 April 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TUSON & PARTNERS HOLDINGS LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03745177

LTD Company

Age

27 Years

Incorporated 1 April 1999

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 19 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

MINORIES HOUSE LIMITED
From: 18 April 2012To: 12 July 2016
PEERMAN LIMITED
From: 1 April 1999To: 18 April 2012
Contact
Address

1-2 Charterhouse Mews London, EC1M 6BB,

Previous Addresses

1-2 Charterhouse Mews London EC1M 6BB England
From: 30 August 2024To: 30 August 2024
5th Floor Minories House 2-5 Minories London EC3N 1BJ
From: 1 April 1999To: 30 August 2024
Timeline

6 key events • 1999 - 2019

Funding Officers Ownership
Company Founded
Mar 99
Director Joined
Apr 13
Director Left
Apr 13
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Jun 19
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CHIVERS, Jeremy Charles Alistair

Active
Charterhouse Mews, LondonEC1M 6BB
Born July 1963
Director
Appointed 01 Jun 2012

ALTO SECRETARIES LIMITED

Resigned
Floor Minories House, LondonEC3N 1BJ
Corporate secretary
Appointed 01 Apr 1999
Resigned 12 Jul 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Apr 1999
Resigned 01 Apr 1999

FEWSTER, Robert Harold, Dr

Resigned
Holderness House Penn Road, BeaconsfieldHP9 2LW
Born December 1946
Director
Appointed 01 Apr 1999
Resigned 12 Dec 2002

TUSON, Keith David

Resigned
Blunts Chase, EppingCM16 7NT
Born September 1945
Director
Appointed 01 Apr 1999
Resigned 01 Jun 2012

Persons with significant control

1

Mr Jeremy Charles Alistair Chivers

Active
Charterhouse Mews, LondonEC1M 6BB
Born July 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Jul 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Capital Allotment Shares
23 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2017
AAAnnual Accounts
Capital Allotment Shares
6 October 2016
SH01Allotment of Shares
Capital Allotment Shares
5 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
30 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 August 2016
TM02Termination of Secretary
Confirmation Statement With No Updates
13 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Resolution
12 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Dormant
16 March 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Dormant
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Appoint Person Director Company With Name
19 April 2013
AP01Appointment of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Certificate Change Of Name Company
18 April 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
19 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
1 July 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2008
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2007
AAAnnual Accounts
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
5 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 2005
AAAnnual Accounts
Legacy
9 April 2005
363sAnnual Return (shuttle)
Legacy
23 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
25 August 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
30 March 2004
287Change of Registered Office
Legacy
29 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2003
AAAnnual Accounts
Legacy
20 December 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 September 2001
AAAnnual Accounts
Legacy
15 August 2001
88(2)R88(2)R
Legacy
29 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 September 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
225Change of Accounting Reference Date
Resolution
9 April 1999
RESOLUTIONSResolutions
Resolution
9 April 1999
RESOLUTIONSResolutions
Resolution
9 April 1999
RESOLUTIONSResolutions
Legacy
7 April 1999
288bResignation of Director or Secretary
Incorporation Company
1 April 1999
NEWINCIncorporation