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Tempo Auditing Limited

06942197

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Incorporated 23/06/2009

Previously known as

De Poel Ancillary Services Limited · until 17/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Catherine Coles

director · Since 26/04/2023

British · England · Age 61

Penny Lea Queller

director · Since 14/01/2025

American · United States · Age 56

Former

Jonathon Charles Round

director · Resigned 23/06/2009

Michael James Campbell

director · Resigned 17/06/2010

Paul John Farmer

secretary · Resigned 19/07/2011

Joe Tully

secretary · Resigned 15/04/2013

Matthew William Sanders

director · Resigned 19/09/2016

James Johannes Hulsken

secretary · Resigned 13/01/2017

Shaun Webb

director · Resigned 16/01/2017

Andrew David Preston

director · Resigned 05/01/2022

Sam Richard Del Mar

director · Resigned 31/08/2022

Michael Wachholz

director · Resigned 01/11/2022

Kevin Douglas Akeroyd

director · Resigned 26/04/2023

Teresa Rose Golio

director · Resigned 08/09/2023

Persons with Significant Control

Brookfield Rose Limited

75–100% shares

Booths Park 1, Chelford Road, Knutsford, WA16 8GS

Notified 01/08/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 19/09/2016Registered 26/09/2016
Charge
satisfied

TOSCAFUND GP LIMITED

Created 19/09/2016Registered 22/09/2016Satisfied 20/04/2018
charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 01/02/2011Registered 08/02/2011

Change History

officer appointedCOLES, Catherine, Mrs.
2026-05-03
officer appointedQUELLER, Penny Lea, Ms.
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Booths Park 1
2026-05-03

BOOTHS PARK 1

post townKnutsford
2026-05-03

KNUTSFORD

Filing History70 filings

Accounts filed

accounts with accounts type dormant

07/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20245 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Director appointed

appoint person director company with name date

14/06/20232 pages · PDF
Director resigned

termination director company with name termination date

14/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20234 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20226 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20184 pages · PDF
PSC02

notification of a person with significant control

11/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20185 pages · PDF
MR04

mortgage satisfy charge full

20/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
TM02

termination secretary company with name termination date

03/03/20171 page · PDF
MA

memorandum articles

20/10/20167 pages · PDF
RESOLUTIONS

resolution

20/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201684 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20151 page · PDF
Accounts filed

accounts with accounts type small

16/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20154 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20134 pages · PDF
TM02

termination secretary company with name

15/04/20131 page · PDF
AP03

appoint person secretary company with name

15/04/20131 page · PDF
CERTNM

certificate change of name company

17/12/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20124 pages · PDF
Director appointed

appoint person director company with name

26/10/20112 pages · PDF
AP03

appoint person secretary company with name

26/10/20111 page · PDF
TM02

termination secretary company with name

26/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20114 pages · PDF
MG01

legacy

08/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20103 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/06/20103 pages · PDF
Director resigned

termination director company with name

23/06/20102 pages · PDF
88(2)

legacy

01/09/20092 pages · PDF
288a

legacy

06/07/20091 page · PDF
288a

legacy

06/07/20091 page · PDF
288b

legacy

03/07/20091 page · PDF
288a

legacy

03/07/20091 page · PDF
287

legacy

03/07/20091 page · PDF
Incorporated

incorporation company

23/06/200913 pages · PDF