TL

TCD (HOLDINGS) LIMITED

Active

Company number 07606539

Coventry, England · Incorporated 15 April 2011

Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2016

Company history

Previous company names

BLAKEDEW 811 LIMITED · 15 April 2011 – 14 June 2011

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
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Swanton Care & Community Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2024

Funding

2 funding rounds
18 February 2016
Shares allotted · 0 shares allotted
—
18 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change Sail Address Company With New Address
Address
21 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Resolution
Resolution
10 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Legacy
Capital
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Memorandum Articles
Incorporation
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Resolution
Resolution
8 September 2020 View
Capital Name Of Class Of Shares
Capital
7 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2020 View
Capital Alter Shares Subdivision
Capital
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Small
Accounts
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Resolution
Resolution
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Resolution
Resolution
30 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2016 View
Capital Allotment Shares
Capital
19 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Mortgage Satisfy Charge Part
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2012 View
Certificate Change Of Name Company
Change Of Name
14 June 2011 View
Resolution
Resolution
8 June 2011 View
Change Of Name Notice
Change Of Name
8 June 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2011 View
Capital Name Of Class Of Shares
Capital
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Legacy
Mortgage
21 May 2011 View
Incorporation Company
Incorporation
15 April 2011 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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