Tc Sussex Limited

06501676

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

The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Incorporated 12/02/2008

Previously known as

Tc Sussex Ltd · until 15/11/2019

Russell New Holdings Limited · until 03/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Private Company Registrars Limited

corporate secretary · Since 12/02/2008

Christopher Andrew Checkley

director · Since 12/02/2008

British · United Kingdom · Age 49

Mark Craig Cummins

director · Since 12/02/2008

British · United Kingdom · Age 54

Vincent John Mcloughlin

director · Since 12/02/2008

British · United Kingdom · Age 63

Benjamin William Bingham

director · Since 23/04/2021

British · England · Age 47

Former

Sylvia Joan Spencer

director · Resigned 27/07/2018

James Martin Blake

director · Resigned 06/08/2019

Paul James Overall

director · Resigned 24/01/2020

Grant David Bartholomew

director · Resigned 27/01/2020

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares

50–75% votes

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · England And Wales · Private Company Limited By Shares

Notified 27/07/2018

Former PSCs

Mr Christopher Andrew Checkley

Ceased 27/07/2018

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → The Courtyard, Shoreham Road

2026-06-07

THE COURTYARD, SHOREHAM ROAD

post town → Steyning

2026-06-07

STEYNING