Tcg Guardian 1 Limited
05564034
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
Former
corporate director · Resigned 14/09/2005
director · Resigned 14/09/2005
corporate secretary · Resigned 14/09/2005
secretary · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
secretary · Resigned 21/11/2005
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 31/07/2007
director · Resigned 02/01/2008
director · Resigned 05/04/2012
director · Resigned 30/04/2013
director · Resigned 30/06/2013
secretary · Resigned 30/06/2013
director · Resigned 30/06/2013
director · Resigned 18/12/2015
secretary · Resigned 18/12/2015
director · Resigned 06/03/2017
director · Resigned 13/10/2017
director · Resigned 09/11/2017
secretary · Resigned 24/09/2019
director · Resigned 24/09/2019
secretary · Resigned 17/04/2020
secretary · Resigned 04/07/2022
director · Resigned 22/06/2023
secretary · Resigned 30/06/2023
director · Resigned 11/04/2025
director · Resigned 25/11/2025
Persons with Significant Control
Clearpower Limited
York House, Sheet Street, Windsor, SL4 1DD
Reg: 6247523 · The Registrar Of Companies For England, Wales & Scotland · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE MORGAN CRUCIBLE COMPANY PLC
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITY AGENT)
Change History
Active
Private Limited Company
YORK HOUSE
WINDSOR