Introduction
Watch Company
T
TC KENT LIMITED
TC KENT LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TC KENT LIMITED was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
14918052
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 16 May 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
TGB CROSSLEY GROUP LIMITED
From: 6 June 2023To: 22 April 2024
Address
Star House Star Hill Rochester, ME1 1UX,
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
9
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COPESTAKE, Graeme John
ActiveStar Hill, RochesterME1 1UX
Born November 1971
Director
Appointed 06 Jun 2023
COPESTAKE, Graeme John
Star Hill, RochesterME1 1UX
Born November 1971
Director
06 Jun 2023
Active
GLANVILLE, Gemma
ActiveStar Hill, RochesterME1 1UX
Born May 1989
Director
Appointed 22 Apr 2024
GLANVILLE, Gemma
Star Hill, RochesterME1 1UX
Born May 1989
Director
22 Apr 2024
Active
MEAH, Sally
ActiveStar Hill, RochesterME1 1UX
Born October 1979
Director
Appointed 22 Apr 2024
MEAH, Sally
Star Hill, RochesterME1 1UX
Born October 1979
Director
22 Apr 2024
Active
ROSE, Trevor
ActiveStar Hill, RochesterME1 1UX
Born September 1964
Director
Appointed 06 Jun 2023
ROSE, Trevor
Star Hill, RochesterME1 1UX
Born September 1964
Director
06 Jun 2023
Active
SHARP, Ben Richard
ActiveStar Hill, RochesterME1 1UX
Born February 1986
Director
Appointed 06 Jun 2023
SHARP, Ben Richard
Star Hill, RochesterME1 1UX
Born February 1986
Director
06 Jun 2023
Active
WARD, Darren
ResignedStar Hill, RochesterME1 1UX
Born November 1990
Director
Appointed 22 Apr 2024
Resigned 27 Feb 2026
WARD, Darren
Star Hill, RochesterME1 1UX
Born November 1990
Director
22 Apr 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Upper Beeding, SteyningBN44 3TN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Tc Group Holdings Limited
Upper Beeding, SteyningBN44 3TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Apr 2024
Active
Mr Ben Richard Sharp
CeasedStar Hill, RochesterME1 1UX
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2023
Ceased 19 Apr 2024
Mr Ben Richard Sharp
Star Hill, RochesterME1 1UX
Born February 1986
Ownership of shares 25 to 50 percent
06 Jun 2023
Ceased 19 Apr 2024
Ceased
Mr Trevor Rose
CeasedStar Hill, RochesterME1 1UX
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Jun 2023
Ceased 19 Apr 2024
Mr Trevor Rose
Star Hill, RochesterME1 1UX
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
06 Jun 2023
Ceased 19 Apr 2024
Ceased
Mr Graeme John Copestake
CeasedStar Hill, RochesterME1 1UX
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2023
Ceased 19 Apr 2024
Mr Graeme John Copestake
Star Hill, RochesterME1 1UX
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2023
Ceased 19 Apr 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2023