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Tccp (Clarence Dock) Limited

06219875

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 19/04/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Edward Max Ziff

director · Since 09/05/2007

British · United Kingdom · Age 66

Charles Benjamin Aaron Ziff

director · Since 01/07/2012

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Car Parks Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 5494592 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023
Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 02/01/2018
Charge
outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016
charge
outstanding

CAPITA IRG TRUSTEES LIMITED

Created 18/12/2008Registered 24/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Town Centre House
2026-06-07

TOWN CENTRE HOUSE

post townLeeds
2026-06-07

LEEDS

officer appointedMACNEILL, Stewart
2026-06-07
officer appointedZIFF, Charles Benjamin Aaron
2026-06-07
officer appointedZIFF, Edward Max
2026-06-07