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SARUM (TCC) LIMITED (07914958)

SARUM (TCC) LIMITED (07914958) is a liquidation UK company. incorporated on 18 January 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SARUM (TCC) LIMITED has been registered for 14 years. Current directors include TURNILL, Richard Reginald, M&R SARUM 1 LIMITED, M&R SARUM 2 LIMITED.

Company Number
07914958
Status
liquidation
Type
ltd
Incorporated
18 January 2012
Age
14 years
Address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
TURNILL, Richard Reginald, M&R SARUM 1 LIMITED, M&R SARUM 2 LIMITED
SIC Codes
82990

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SARUM (TCC) LIMITED

SARUM (TCC) LIMITED is an liquidation company incorporated on 18 January 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SARUM (TCC) LIMITED was registered 14 years ago.(SIC: 82990)

Status

liquidation

Active since 14 years ago

Company No

07914958

LTD Company

Age

14 Years

Incorporated 18 January 2012

Size

N/A

Accounts

ARD: 31/1

Overdue

3 years overdue

Last Filed

Made up to 31 January 2021 (5 years ago)
Submitted on 29 October 2021 (4 years ago)
Period: 1 February 2020 - 31 January 2021(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2022
Period: 1 February 2021 - 31 January 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 13 January 2022 (4 years ago)
Submitted on 13 January 2022 (4 years ago)

Next Due

Due by 27 January 2023
For period ending 13 January 2023
Contact
Address

2nd Floor, 110 Cannon Street London, EC4N 6EU,

Previous Addresses

Botanic House 100 Hills Road Cambridge England CB2 1PH
From: 19 February 2013To: 13 June 2022
Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
From: 18 January 2012To: 19 February 2013
Timeline

3 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
May 21
Director Left
May 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

TURNILL, Richard Reginald

Active
Cannon Street, LondonEC4N 6EU
Born November 1969
Director
Appointed 04 May 2021

M&R SARUM 1 LIMITED

Active
Hills Road, CambridgeCB2 1PH
Corporate director
Appointed 18 Jan 2012

M&R SARUM 2 LIMITED

Active
100 Hills Road, CambridgeCB2 1PH
Corporate director
Appointed 18 Jan 2012

LANDMAN, Rory Buchanan

Resigned
Trinity Street, CambridgeCB2 1TQ
Born January 1961
Director
Appointed 18 Jan 2012
Resigned 05 May 2021

Persons with significant control

1

Mills & Reeve Trust Corporation Limited

Active
St. James Court, NorwichNR3 1RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 July 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 July 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 July 2023
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
23 June 2022
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
13 June 2022
AD01Change of Registered Office Address
Resolution
10 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 December 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 April 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 October 2013
AAAnnual Accounts
Change Corporate Director Company With Change Date
19 February 2013
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
19 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Incorporation Company
18 January 2012
NEWINCIncorporation