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Tata Consumer Products Capital Limited

Tata Consumer Products Capital Limited is an active company incorporated on 12 September 2006 with the registered office located in Greenford, Greater London. Tata Consumer Products Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05931997
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Same address for the past 13 years
Telephone
02083384000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel & Company Secretary • British • Lives in England • Born in Sep 1974
Director • Managing Director & Ceo • Indian • Lives in India • Born in Dec 1967
Director • SVP & Cfo • Indian • Lives in India • Born in Dec 1970
Director • Cfo • Indian • Lives in India • Born in Oct 1958
Director • Director - Operations, International Bu • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tata Consumer Products UK Group Limited
Krishna Kumar Lakshmanan, Mr Sunil Alaric D'Souza, and 1 more are mutual people.
Active
Tata Consumer Products Overseas Holdings Limited
John Jacob and Krishna Kumar Lakshmanan are mutual people.
Active
Tata Consumer Products GB Limited
Krishna Kumar Lakshmanan is a mutual person.
Active
Tata Global Beverages Holdings Limited
Mr Miles Thomas Bailey is a mutual person.
Active
West Quay Consulting Limited
Mr Manesh Thakrar is a mutual person.
Active
Medijourn Global Holdings Ltd
Mr Manesh Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
£7.87M
Increased by £6.51M (+479%)
Employees
Unreported
Same as previous period
Total Assets
£171.52M
Increased by £1.68M (+1%)
Total Liabilities
-£80.58M
Decreased by £1.54M (-2%)
Net Assets
£90.94M
Increased by £3.22M (+4%)
Debt Ratio (%)
47%
Decreased by 1.37% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Sivakumar Sivasankaran Appointed
1 Year 2 Months Ago on 1 Aug 2024
Krishna Kumar Lakshmanan Resigned
1 Year 2 Months Ago on 1 Aug 2024
John Jacob Resigned
1 Year 2 Months Ago on 31 Jul 2024
Notification of PSC Statement
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Tata Consumer Products Limited (PSC) Resigned
2 Years 2 Months Ago on 26 Jul 2023
Mr Anthony Stubbs Appointed
2 Years 8 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Sivakumar Sivasankaran as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of John Jacob as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of Tata Consumer Products Limited as a person with significant control on 26 July 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Appointment of Mr Anthony Stubbs as a director on 27 January 2023
Submitted on 1 Feb 2023
Repayment History
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