Introduction
Watch Company
T
TANTALLON COMMERCIAL LIMITED
TANTALLON COMMERCIAL LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. TANTALLON COMMERCIAL LIMITED was registered 7 years ago.(SIC: 41201, 68209)
Status
active
Active since 7 years ago
Company No
11677022
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
Previous Addresses
Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE United Kingdom
From: 14 November 2018To: 4 September 2021
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELL, James Edward
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
Appointed 14 Nov 2018
BELL, James Edward
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
14 Nov 2018
Active
ROBSON, Geoffrey William
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born June 1958
Director
Appointed 14 Oct 2025
ROBSON, Geoffrey William
Berrymoor Court, CramlingtonNE23 7RZ
Born June 1958
Director
14 Oct 2025
Active
SIMMONDS, Charlotte Jayne
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born February 1993
Director
Appointed 14 Nov 2018
SIMMONDS, Charlotte Jayne
Berrymoor Court, CramlingtonNE23 7RZ
Born February 1993
Director
14 Nov 2018
Active
MCCLEN, Craig Joseph
ResignedBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 14 Nov 2018
Resigned 21 Feb 2024
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
14 Nov 2018
Resigned 21 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Potpoker Limited
ActiveWitney Way, Boldon CollieryNE35 9PE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2019
Potpoker Limited
Witney Way, Boldon CollieryNE35 9PE
Ownership of shares 25 to 50 percent
23 Sept 2019
Active
C/O Leathers Llp, Newcastle Upon TyneNE1 6RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 21 Feb 2024
Mcclen Developments Limited
C/O Leathers Llp, Newcastle Upon TyneNE1 6RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 21 Feb 2024
Ceased
Ms Charlotte Jayne Simmonds
CeasedWitney Way, Boldon CollieryNE35 9PE
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 23 Sept 2019
Ms Charlotte Jayne Simmonds
Witney Way, Boldon CollieryNE35 9PE
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 23 Sept 2019
Ceased
Witney Way, Boldon CollieryNE35 9PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
J Bell Property Investments Limited
Witney Way, Boldon CollieryNE35 9PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
4 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2021
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2019