Introduction
Watch Company
T
TFA COMMERCIAL LIMITED
TFA COMMERCIAL LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. TFA COMMERCIAL LIMITED was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
13257860
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 October 2022 - 31 December 2023(16 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
CAPITAL LIFE LEGAL SERVICES LIMITED
From: 15 September 2021To: 20 September 2023
CAPITAL LIFE LEGAL LIMITED
From: 24 March 2021To: 15 September 2021
LEGAL LIFE LIMITED
From: 10 March 2021To: 24 March 2021
Address
Brooke Court Lower Meadow Road Handforth Wilmslow, SK9 3ND,
Previous Addresses
58 Dunstall Road Halesowen B63 1BE England
From: 10 March 2021To: 14 April 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, James Stuart
ActiveLower Meadow Road, WilmslowSK9 3ND
Born December 1977
Director
Appointed 23 Feb 2025
CLARKE, James Stuart
Lower Meadow Road, WilmslowSK9 3ND
Born December 1977
Director
23 Feb 2025
Active
DARLASTON, Clive James Mowbray
ResignedLower Meadow Road, WilmslowSK9 3ND
Born October 1956
Director
Appointed 11 Nov 2021
Resigned 12 Sept 2023
DARLASTON, Clive James Mowbray
Lower Meadow Road, WilmslowSK9 3ND
Born October 1956
Director
11 Nov 2021
Resigned 12 Sept 2023
Resigned
ELDER, John Alexander
ResignedLower Meadow Road, WilmslowSK9 3ND
Born February 1967
Director
Appointed 10 Mar 2021
Resigned 12 Sept 2023
ELDER, John Alexander
Lower Meadow Road, WilmslowSK9 3ND
Born February 1967
Director
10 Mar 2021
Resigned 12 Sept 2023
Resigned
JACKSON, Paul Alan
ResignedLower Meadow Road, WilmslowSK9 3ND
Born February 1965
Director
Appointed 12 Sept 2023
Resigned 24 Feb 2025
JACKSON, Paul Alan
Lower Meadow Road, WilmslowSK9 3ND
Born February 1965
Director
12 Sept 2023
Resigned 24 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Clarke
ActiveLower Meadow Road, WilmslowSK9 3ND
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2024
Mr James Clarke
Lower Meadow Road, WilmslowSK9 3ND
Born December 1977
Ownership of shares 75 to 100 percent
01 Oct 2024
Active
Tfa Planning Limited
CeasedStation Road, CheadleSK8 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2023
Ceased 01 Oct 2024
Tfa Planning Limited
Station Road, CheadleSK8 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2023
Ceased 01 Oct 2024
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 Limited
CeasedCheetah Road, CoventryCV1 2TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 05 Nov 2021
B D I Group Limited
Cheetah Road, CoventryCV1 2TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 05 Nov 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2024
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
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 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
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
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 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