TL

TOLCHARDS LIMITED

Active

Company number 07027762

Torquay, England · Incorporated 23 September 2009

Tolchards House, Woodland Road, Torquay, Devon, TQ2 7AX, England

Last updated on 10 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

JCM INVESTMENTS LIMITED · 23 September 2009 – 13 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jcm Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2025

Funding

4 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Auditors Resignation Company
Auditors
13 August 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Accounts With Accounts Type Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Capital Allotment Shares
Capital
21 July 2010 View
Legacy
Mortgage
21 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Resolution
Resolution
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2010 View
Certificate Change Of Name Company
Change Of Name
13 November 2009 View
Resolution
Resolution
29 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
23 September 2009 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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