Introduction
Watch Company
T
TC CRAIGS LIMITED
TC CRAIGS LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TC CRAIGS LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13237284
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
TC ACCOUNTANTS 011 LIMITED
From: 2 March 2021To: 3 May 2023
Address
20 Commerce Road Lynch Wood Peterborough, PE2 6LR,
Previous Addresses
3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
From: 2 March 2021To: 15 May 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAIG, Kenneth Peter
ActiveCommerce Road, PeterboroughPE2 6LR
Born October 1966
Director
Appointed 02 May 2023
CRAIG, Kenneth Peter
Commerce Road, PeterboroughPE2 6LR
Born October 1966
Director
02 May 2023
Active
CRAIG, Marie Louise
ActiveCommerce Road, PeterboroughPE2 6LR
Born November 1983
Director
Appointed 02 May 2023
CRAIG, Marie Louise
Commerce Road, PeterboroughPE2 6LR
Born November 1983
Director
02 May 2023
Active
BARTHOLOMEW, Grant David
ResignedNortharbour Road, PortsmouthPO6 3TH
Born September 1985
Director
Appointed 02 Mar 2021
Resigned 02 May 2023
BARTHOLOMEW, Grant David
Northarbour Road, PortsmouthPO6 3TH
Born September 1985
Director
02 Mar 2021
Resigned 02 May 2023
Resigned
KEYES, Richard Adam
ResignedAcorn Business Centre, CoshamPO6 3TH
Born January 1982
Director
Appointed 02 Mar 2021
Resigned 02 May 2023
KEYES, Richard Adam
Acorn Business Centre, CoshamPO6 3TH
Born January 1982
Director
02 Mar 2021
Resigned 02 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chippenham Mews Botolph Green, PeterboroughPE2 7ZB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
J'Ai Bonne Esperance Limited
Chippenham Mews Botolph Green, PeterboroughPE2 7ZB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Shoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Mar 2021
Tc Group Holdings Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Mar 2021
Active
Filing History
33
Description
Type
Date Filed
Document
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2023
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021
8 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2021