TKEI LIMITED
Active - Accounts Filed
General Information
NAME
TKEI LIMITED
COMPANY NUMBER
05390163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
www.tkei.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01932837690
TPS: Yes
05390163 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
167-169 Great Portland Street
London
W1W 5PF
Credit Risk Overview
Want to learn more about TKEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKEI LIMITED | Active - Accounts Filed | View Report |
| HT4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TKEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TKEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TKEI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2005 - Present (19 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 11/03/2005 - 20/12/2018 (13 years and 9 months) Secretary: 11/03/2005 - 20/12/2018 (13 years and 9 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
11/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2847 |
View Report |
|
11/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKEI LIMITED | Active - Accounts Filed | View Report |
| HT4 LIMITED | Active - Accounts Filed | View Report |
| PT1 LIMITED | Active - Accounts Filed | View Report |
| PT1 LIMITED | Active - Accounts Filed | View Report |
| TKEI CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| TKEI DEVELOPMENTS LIMITED | In Liquidation | View Report |
| TKEI PROPERTY MAINTENANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | Keith Davies (910473684) has left the board |
| 28/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
