Introduction
Watch Company
T
TCD (BLUE CEDAR) LTD
TCD (BLUE CEDAR) LTD is an active company incorporated on 24 March 2016 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. TCD (BLUE CEDAR) LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10082584
LTD Company
Age
10 Years
Incorporated 24 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
32 Darnley Avenue Horfield Bristol, BS7 0BS,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYAN, Andrew James Gerard
ActiveSt Andrews Road, Henley On ThamesRG19 1PN
Born August 1965
Director
Appointed 24 Mar 2016
RYAN, Andrew James Gerard
St Andrews Road, Henley On ThamesRG19 1PN
Born August 1965
Director
24 Mar 2016
Active
WOOD, Mark
ActiveWest Yatton, Yatton KeynellSN14 7EW
Born July 1965
Director
Appointed 24 Mar 2016
WOOD, Mark
West Yatton, Yatton KeynellSN14 7EW
Born July 1965
Director
24 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Ryan
Active103 St Andrews Road, Henly On ThamesRG19 1PN
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Ryan
103 St Andrews Road, Henly On ThamesRG19 1PN
Born August 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Mark Wood
ActiveWest Yatton, ChippenhamSN14 7EW
Born July 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Mark Wood
West Yatton, ChippenhamSN14 7EW
Born July 1965
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020