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Tcg Guardian 1 Limited
05564034
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
York House, Sheet Street, Windsor, SL4 1DD
Incorporated 14/09/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 26/09/2026
Due 10/10/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Claire Louise Bailey
director · Resigned 18/12/2015
Claire Louise Bailey
secretary · Resigned 18/12/2015
Andrew Colin Riley
director · Resigned 06/03/2017
Duncan Stuart Eldridge
director · Resigned 13/10/2017
Simon John Rhodes Halliday
director · Resigned 09/11/2017
Paul Boulton
secretary · Resigned 24/09/2019
Simon David Pickin
director · Resigned 24/09/2019
Carl Jonas Sjogren
secretary · Resigned 17/04/2020
Stephanie Helen Mackie
secretary · Resigned 04/07/2022
Martin John Coll
director · Resigned 22/06/2023
Sonja Arsenic
secretary · Resigned 30/06/2023
Timothy Michael Stephen Carney
director · Resigned 11/04/2025
Paul Andrew Boulton
director · Resigned 25/11/2025
Persons with Significant Control
Clearpower Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6247523 · The Registrar Of Companies For England, Wales & Scotland · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → York House
2026-06-06YORK HOUSE
post town → Windsor
2026-06-06WINDSOR