Introduction
Watch Company
T
TC ACQUISITIONS LTD
TC ACQUISITIONS LTD is an active company incorporated on 6 September 2021 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TC ACQUISITIONS LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13604028
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
CAPES ACQUISITIONS LTD
From: 6 September 2021To: 15 September 2021
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 6 September 2021To: 19 September 2024
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveCardale Park, HarrogateHG3 1GY
Born July 1967
Director
Appointed 06 Sept 2021
BROCKLEY, Adam Stephen
Cardale Park, HarrogateHG3 1GY
Born July 1967
Director
06 Sept 2021
Active
KIERANS, Ronan Niall
ActiveCardale Park, HarrogateHG3 1GY
Born December 1978
Director
Appointed 06 Sept 2021
KIERANS, Ronan Niall
Cardale Park, HarrogateHG3 1GY
Born December 1978
Director
06 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portnall House Ltd
ActiveClaremont Lane, EsherKT10 9FQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2021
Portnall House Ltd
Claremont Lane, EsherKT10 9FQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2021
Active
Mr Nigel Duncan Taee
CeasedCardale Park, HarrogateHG3 1GY
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2021
Ceased 25 Sept 2021
Mr Nigel Duncan Taee
Cardale Park, HarrogateHG3 1GY
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2021
Ceased 25 Sept 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2025
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021
14 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2021