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TC3 Limited
TC3 Limited is an active company incorporated on 2 November 2006 with the registered office located in London, Greater London. TC3 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05986338
Private limited company
Age
18 years
Incorporated
2 November 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about TC3 Limited
Contact
Address
135 Glenthorne Road Hammersmith
London
W6 0LJ
United Kingdom
Same address for the past
9 years
Companies in W6 0LJ
Telephone
Unreported
Email
Unreported
Website
Lestercontrols.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Charles Edward Nicholson
Director • Secretary • British
Mr James Ketteringham
PSC • Director • British • Lives in England • Born in Nov 1976 • Sales Director
Anna Crawford Gordon
Secretary
Mr Charles Edward Nicholson
PSC • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walhampton School Trust Ltd
Charles Edward Nicholson is a mutual person.
Active
The Black Whole Limited
Charles Edward Nicholson is a mutual person.
Active
Jocund Ltd
Charles Edward Nicholson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.7M
Decreased by £367.93K (-18%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 4 (+12%)
Total Assets
£4.06M
Decreased by £92.41K (-2%)
Total Liabilities
-£2.69M
Increased by £376.87K (+16%)
Net Assets
£1.37M
Decreased by £469.28K (-26%)
Debt Ratio (%)
66%
Increased by 10.56% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Shares Cancelled
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Own Shares Purchased
10 Months Ago on 6 Nov 2024
James Ketteringham (PSC) Appointed
11 Months Ago on 24 Sep 2024
Charles Edward Nicholson Resigned
1 Year 2 Months Ago on 20 Jun 2024
James Ketteringham Resigned
1 Year 2 Months Ago on 20 Jun 2024
Ms Anna Crawford Gordon Appointed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Notification of James Ketteringham as a person with significant control on 24 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 6 Nov 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 6 Nov 2024
Purchase of own shares.
Submitted on 6 Nov 2024
Termination of appointment of James Ketteringham as a director on 20 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Charles Edward Nicholson as a secretary on 20 June 2024
Submitted on 1 Jul 2024
Appointment of Ms Anna Crawford Gordon as a secretary on 20 June 2024
Submitted on 1 Jul 2024
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Repayment History
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