TC

TOTAL CONTROL GROUP LIMITED

Active

Company number 08375114

Tunbridge Wells, England · Incorporated 25 January 2013

Prospect House, North Farm Road, Tunbridge Wells, Kent, TN2 3DN, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOTAL CONTROL HOLDINGS LIMITED · 25 January 2013 – 4 April 2013

Previous registered addresses

, Unit 1 Strawberry Vale, Vale Road, Tonbridge, Kent, TN9 1SJ · until 27 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CHURCH, Peter Charles
Director
19 November 2020
FC
FRY, Christopher Colin James
Director
19 November 2020
LM
LOGAN, Mark Robert
Director
19 November 2020
MM
MILLINS, Martin Christopher
Director
19 November 2020
BA
BOWSHELL, Andrew Dennis John
Director
25 January 2013

Persons with significant control

PS
Total Control (Eot) Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Group
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Group
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Group
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 August 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Capital Alter Shares Subdivision
Capital
23 April 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Memorandum Articles
Incorporation
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2014 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Change Of Name Notice
Change Of Name
4 April 2013 View
Capital Allotment Shares
Capital
2 April 2013 View
Incorporation Company
Incorporation
25 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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