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The Complete Drive (Tcd) Limited

15739939

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 24/05/2024

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Christie-Jayne Nanson

secretary · Since 24/05/2024

Thomas David Harold Carling

director · Since 24/05/2024

British · England · Age 38

James Cy Peers

director · Since 09/05/2025

British · England · Age 44

Christie-Jayne Nanson

director · Since 19/06/2025

British · United Kingdom · Age 39

Persons with Significant Control

Carling Nanson Company Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brebners, 130 Shaftesbury Avenue, London, W1D 5EU

Reg: 15725095 · England · Private Limited Company

Notified 24/05/2024

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1130 Shaftesbury Avenue
2026-05-08

130 SHAFTESBURY AVENUE

post townLondon
2026-05-08

LONDON

officer appointedNANSON, Christie-Jayne
2026-05-08
officer appointedCARLING, Thomas David Harold
2026-05-08
officer appointedNANSON, Christie-Jayne
2026-05-08
officer appointedPEERS, James Cy
2026-05-08

CompanyRankvs 15208+ SIC 93290 peers
23

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History6 filings

Accounts filed

accounts with accounts type dormant

19/11/20252 pages · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Director appointed

appoint person director company with name date

14/05/20252 pages · PDF
Incorporated

incorporation company

24/05/202430 pages · PDF