ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TCG Guardian 1 Limited

TCG Guardian 1 Limited is a dormant company incorporated on 14 September 2005 with the registered office located in Windsor, Berkshire. TCG Guardian 1 Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05564034
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
02476702802
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Mar 1968
Clearpower Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TCG Guardian 2 Limited
Mr Paul Andrew Boulton, Mr Nicholas Aaron Frost, and 2 more are mutual people.
Active
Clearpower Limited
Mr Paul Andrew Boulton, Mr Nicholas Aaron Frost, and 2 more are mutual people.
Active
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Morganite Carbon Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Thermal Ceramics Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Petty France Investment Nominees Limited
Mr Paul Andrew Boulton and Mr Nicholas Aaron Frost are mutual people.
Active
Terrassen Holdings Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
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
£0
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
-£10
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Timothy Michael Stephen Carney Resigned
6 Months Ago on 11 Apr 2025
Elizabeth Knowles Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Timothy Michael Stephen Carney Appointed
2 Years 2 Months Ago on 14 Aug 2023
Mr Nicholas Aaron Frost Appointed
2 Years 2 Months Ago on 14 Aug 2023
Sonja Arsenic Resigned
2 Years 4 Months Ago on 30 Jun 2023
Get Credit Report
Discover TCG Guardian 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Elizabeth Knowles as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Timothy Michael Stephen Carney as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year