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TEMPLECO 672 LIMITED (07649421)

TEMPLECO 672 LIMITED (07649421) is an active UK company. incorporated on 26 May 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TEMPLECO 672 LIMITED has been registered for 14 years. Current directors include CLARKE, Mark Raymond.

Company Number
07649421
Status
active
Type
ltd
Incorporated
26 May 2011
Age
14 years
Address
10 Lennox Gardens Mews, London, SW1X 0DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CLARKE, Mark Raymond
SIC Codes
74990

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TEMPLECO 672 LIMITED

TEMPLECO 672 LIMITED is an active company incorporated on 26 May 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TEMPLECO 672 LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07649421

LTD Company

Age

14 Years

Incorporated 26 May 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

10 Lennox Gardens Mews London, SW1X 0DP,

Previous Addresses

16 Old Bailey London EC4M 7EG
From: 26 May 2011To: 28 February 2018
Timeline

9 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
May 11
Director Joined
Aug 13
Director Left
Feb 14
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Mar 17
Director Left
Feb 18
Director Joined
Aug 20
Director Left
Dec 20
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

CLARKE, Mark Raymond

Active
Rectory Road, CoulsdonCR5 3SY
Born April 1964
Director
Appointed 16 Aug 2016

TEMPLE SECRETARIAL LIMITED

Resigned
Old Bailey, LondonEC4M 7EG
Corporate secretary
Appointed 26 May 2011
Resigned 01 Apr 2016

BINGHAM, Jennifer Joan

Resigned
Piccadilly, LondonW1J 9JF
Born August 1952
Director
Appointed 26 May 2011
Resigned 22 Aug 2016

ELAM, Russell David

Resigned
Lennox Gardens Mews, LondonSW1X 0DP
Born January 1984
Director
Appointed 19 Aug 2020
Resigned 22 Dec 2020

SIMMONDS, John Alfred

Resigned
Portsmouth Avenue, Thames DittonKT7 0RU
Born August 1969
Director
Appointed 04 Jul 2013
Resigned 27 Jan 2014

WISE, Christopher James

Resigned
Park Farm, TonbridgeTN11 0NL
Born July 1964
Director
Appointed 24 Feb 2017
Resigned 21 Feb 2018

Persons with significant control

1

Mr Mark Langhorn Coombs

Active
Lennox Gardens Mews, LondonSW1X 0DP
Born April 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Gazette Filings Brought Up To Date
11 May 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
10 May 2016
AAAnnual Accounts
Gazette Notice Compulsory
3 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Dormant
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
7 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Incorporation Company
26 May 2011
NEWINCIncorporation