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Teal Wakefield No.1 Limited

Teal Wakefield No.1 Limited is a dormant company incorporated on 19 June 2001 with the registered office located in London, Greater London. Teal Wakefield No.1 Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04237338
Private limited company
Age
24 years
Incorporated 19 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 30 Broadwick Street
London
W1F 8JB
United Kingdom
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Jun 1972
Cic International Co. Ltd
PSC
China Investment Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teal Corby Limited
CSC CLS (UK) Limited, Charles Howard, and 1 more are mutual people.
Active
Teal Wakefield No.2 Limited
CSC CLS (UK) Limited, Charles Howard, and 1 more are mutual people.
Active
Rhombus No.3 Limited
CSC CLS (UK) Limited, Charles Howard, and 1 more are mutual people.
Active
Hardwick (Doncaster) Property Company Limited
CSC CLS (UK) Limited, Charles Howard, and 1 more are mutual people.
Active
Eldon Business Park Limited
CSC CLS (UK) Limited, Charles Howard, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 4 Sep 2025
Inspection Address Changed
1 Month Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Charles Howard Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Charles Howard Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Cic International Co. Ltd (PSC) Resigned
7 Years Ago on 29 Nov 2017
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 31 Jul 2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 31 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Charles Howard on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr Charles Howard on 7 December 2023
Submitted on 13 Dec 2023
Notification of China Investment Corporation as a person with significant control on 29 November 2017
Submitted on 24 Nov 2023
Repayment History
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