TC

TRIPOD CREST GROUP LIMITED

Active

Company number 04815709

Northampton · Incorporated 30 June 2003

Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX

Construction of roads and motorways · SIC 42110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCTAGGART LIMITED · 30 June 2003 – 28 November 2018

Previous registered addresses

7 Spencer Parade Northampton Northamptonshire NN1 5AB · until 27 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ALLEN, Neil Arthur
Director
13 July 2026
NT
NEAL, Timothy Spencer
Director
13 July 2026
OC
O'BOYLE, Cathal Joseph
Director
13 July 2026
VA
VASEY, Adam James
Director
13 July 2026
WM
WILCOX, Mark Alan
Director
13 July 2026
SD
STOKES, Darren
Director
1 July 2020
ME
MCTAGGART, Eugene
Director
1 July 2003
SD
STOKES, Darren
Director · Resigned
4 October 2016
IN
IDDON, Nicholas Peter
Secretary · Resigned
25 October 2004
BM
BOYCE, Michael Joseph
Director · Resigned
29 June 2004
MB
MCTAGGART, Bernadette
Secretary · Resigned
1 July 2003
FK
FLETCHER, Kevin Paul William
Secretary · Resigned
30 June 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 June 2003
BD
BROWNE, David William
Director · Resigned
30 June 2003

Persons with significant control

PS
Tripod Crest Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Accounts With Accounts Type Group
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Group
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Resolution
Resolution
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Resolution
Resolution
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Capital Cancellation Shares
Capital
16 December 2016 View
Capital Return Purchase Own Shares
Capital
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Capital Allotment Shares
Capital
26 May 2015 View
Memorandum Articles
Incorporation
26 May 2015 View
Resolution
Resolution
26 May 2015 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Group
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Change Person Secretary Company With Change Date
Officers
19 July 2013 View
Accounts With Accounts Type Group
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2012 View
Resolution
Resolution
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Accounts With Accounts Type Group
Accounts
5 March 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Group
Accounts
17 March 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Capital
3 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
3 July 2003 View
Incorporation Company
Incorporation
30 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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