Introduction
Watch Company
T
TFA LEGAL SERVICES LIMITED
TFA LEGAL SERVICES LIMITED is an active company incorporated on 13 February 2017 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. TFA LEGAL SERVICES LIMITED was registered 9 years ago.(SIC: 69102)
Status
active
Active since 9 years ago
Company No
10614402
LTD Company
Age
9 Years
Incorporated 13 February 2017
Size
N/A
Accounts
ARD: 29/9Overdue
Last Filed
Made up to 29 September 2023 (2 years ago)
Submitted on 26 June 2024 (1 year ago)
Period: 30 September 2022 - 29 September 2023(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2025
Period: 30 September 2023 - 29 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Previous Company Names
CAPITAL LIFE LIMITED
From: 13 February 2017To: 20 September 2023
Address
Brooke Court Lower Meadow Road Handforth Wilmslow, SK9 3ND,
Previous Addresses
3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
From: 20 June 2019To: 14 April 2021
The Old Vicarage the Village, Prestbury Macclesfield SK10 4DG England
From: 13 February 2017To: 20 June 2019
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CLARKE, James Stuart
ActiveLower Meadow Road, WilmslowSK9 3ND
Born December 1977
Director
Appointed 01 Feb 2025
CLARKE, James Stuart
Lower Meadow Road, WilmslowSK9 3ND
Born December 1977
Director
01 Feb 2025
Active
VANSTONE, Stephen Paul
ResignedHalesowenB63 1BE
Secretary
Appointed 13 Feb 2017
Resigned 21 Mar 2023
VANSTONE, Stephen Paul
HalesowenB63 1BE
Secretary
13 Feb 2017
Resigned 21 Mar 2023
Resigned
DARLASTON, Clive James Mowbray
ResignedLower Meadow Road, WilmslowSK9 3ND
Born October 1956
Director
Appointed 11 Feb 2022
Resigned 12 Sept 2023
DARLASTON, Clive James Mowbray
Lower Meadow Road, WilmslowSK9 3ND
Born October 1956
Director
11 Feb 2022
Resigned 12 Sept 2023
Resigned
ELDER, John Alexander
ResignedThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
Appointed 13 Feb 2017
Resigned 12 Sept 2023
ELDER, John Alexander
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Director
13 Feb 2017
Resigned 12 Sept 2023
Resigned
JACKSON, Paul Alan
ResignedLower Meadow Road, WilmslowSK9 3ND
Born February 1965
Director
Appointed 12 Sept 2023
Resigned 01 Feb 2025
JACKSON, Paul Alan
Lower Meadow Road, WilmslowSK9 3ND
Born February 1965
Director
12 Sept 2023
Resigned 01 Feb 2025
Resigned
MATLOW, Andrew Nicholas Graham
ResignedLower Meadow Road, WilmslowSK9 3ND
Born April 1969
Director
Appointed 09 Apr 2021
Resigned 11 Jul 2022
MATLOW, Andrew Nicholas Graham
Lower Meadow Road, WilmslowSK9 3ND
Born April 1969
Director
09 Apr 2021
Resigned 11 Jul 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tfa Planning Limited
ActiveStation Road, CheadleSK8 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2023
Tfa Planning Limited
Station Road, CheadleSK8 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2023
Active
Mr John Alexander Elder
CeasedLower Meadow Road, WilmslowSK9 3ND
Born February 1969
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Ceased 12 Sept 2023
Mr John Alexander Elder
Lower Meadow Road, WilmslowSK9 3ND
Born February 1969
Significant influence or control
18 Feb 2022
Ceased 12 Sept 2023
Ceased
Lower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 12 Sept 2023
Capital Life Group Limited
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 12 Sept 2023
Ceased
B D I Group Ltd
CeasedCoventry Innovation Village, CoventryCV1 2TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2017
Ceased 05 Nov 2021
B D I Group Ltd
Coventry Innovation Village, CoventryCV1 2TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2017
Ceased 05 Nov 2021
Ceased
Mr John Alexander Elder
CeasedThe Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Nature of Control
Significant influence or control
Notified 13 Feb 2017
Ceased 05 Nov 2021
Mr John Alexander Elder
The Village, Prestbury, MacclesfieldSK10 4DG
Born February 1967
Significant influence or control
13 Feb 2017
Ceased 05 Nov 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
20 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
21 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2022
3 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
26 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2020
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2019
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2018
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018