Tannegate Limited

01484874

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit B2, Ullswater Crescent, Coulsdon, CR5 2HR

Incorporated 12/03/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

47190

Other retail sale in non-specialised stores

47620

Retail sale of newspapers and stationery in specialised stores

Officers

Rajan Virendrabhai Patel

director · Since 21/12/2004

British · England · Age 53

Dipesh Virendrabhai Patel

director · Since 21/12/2004

British · England · Age 59

Kiren Virendrabhai Patel

director · Since 21/12/2004

British · England · Age 56

Rajan Virendrabhai Patel

secretary · Since 15/09/2018

Former

Anil Bhola

director · Resigned 21/12/2004

Anil Bhola

secretary · Resigned 21/12/2004

Beena Kirenbhai Patel

secretary · Resigned 14/09/2018

Virendra Chhotabhai Patel

director · Resigned 13/07/2022

Persons with Significant Control

Kiren Virendrabhai Patel

Significant control

significant-influence-or-control-as-firm

British · England · Age 56

Unit B2, Ullswater Crescent, Coulsdon, CR5 2HR

Notified 01/09/2016

Goldarch Ltd

75–100% shares

106-108, South Road, Haywards Heath, RH16 4LL

Notified 01/09/2016

Former PSCs

Mr Kiren Virendrabhai Patel

Ceased 01/04/2025

Mr Kiren Virendrabhai Patel

Ceased 19/11/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 25/02/2022Registered 03/03/2022Satisfied 25/07/2025

Charge

satisfied

LLOYDS BANK PLC

Created 21/02/2022Registered 21/02/2022Satisfied 25/07/2025

Charge

satisfied

LLOYDS BANK PLC

Created 26/01/2022Registered 27/01/2022Satisfied 25/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2017Registered 18/01/2017Satisfied 01/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2001Registered 12/04/2001Satisfied 19/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1991Registered 12/10/1991Satisfied 19/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1991Registered 12/10/1991Satisfied 11/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1991Registered 12/10/1991Satisfied 19/09/2023

charge

satisfied

BANK OF BARODA

Created 16/05/1991Registered 21/05/1991Satisfied 01/04/1992

charge

satisfied

BANK OF BARODA

Created 07/12/1990Registered 12/12/1990Satisfied 01/04/1992

charge

satisfied

BANK OF BARODA

Created 21/01/1983Registered 22/01/1983Satisfied 10/12/2015

charge

satisfied

BANK OF BARODA

Created 21/01/1983Registered 22/01/1983Satisfied 20/07/1991

charge

satisfied

BANK OF BARODA

Created 21/01/1983Registered 22/01/1983Satisfied 01/04/1992

charge

satisfied

BANK OF BARODA

Created 04/10/1982Registered 05/10/1982Satisfied 01/04/1992

Change History

officer appointed → PATEL, Rajan Virendrabhai

2026-06-10

officer appointed → PATEL, Rajan Virendrabhai

2026-06-10

officer appointed → PATEL, Dipesh Virendrabhai

2026-06-10

officer appointed → PATEL, Kiren Virendrabhai

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit B2

2026-06-10

UNIT B2

post town → Coulsdon

2026-06-10

COULSDON