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Thermal Compaction Group Ltd

Thermal Compaction Group Ltd is a liquidation company incorporated on 29 August 2014 with the registered office located in Cardiff, South Glamorgan. Thermal Compaction Group Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09193338
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2023 (2 years ago)
Next confirmation dated 29 August 2024
Was due on 12 September 2024 (11 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
02920371959
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1956
Director • Solicitor • Welsh • Lives in UK • Born in Aug 1952
Director • Managing Director • British • Lives in Wales • Born in May 1971
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Johannes Scheeres, Thomas Jack Davison-Sebry, and 1 more are mutual people.
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Pentode Limited
Mr Philip Courtenay Evans is a mutual person.
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Supply Project Solutions Limited
Cherrie Belinda Davison-Sebry is a mutual person.
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The Jeffery Partnership Ltd
Mr David Phillip Challenger is a mutual person.
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Paskeston Hall Country House Limited
Mr David Johannes Scheeres is a mutual person.
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Chartercraft Limited
Mr David Phillip Challenger is a mutual person.
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LGWP Limited
Mr Philip Courtenay Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £164.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£309.39K
Decreased by £79.01K (-20%)
Total Liabilities
-£640.81K
Increased by £299.87K (+88%)
Net Assets
-£331.42K
Decreased by £378.88K (-798%)
Debt Ratio (%)
207%
Increased by 119.34% (+136%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Mr Mathew David Rapson Appointed
4 Years Ago on 10 Aug 2021
Cherrie Belinda Davison-Sebry (PSC) Appointed
4 Years Ago on 1 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 22 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Statement of affairs
Submitted on 8 Jul 2024
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 8 July 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 26 Apr 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 8 Jan 2024
Confirmation statement made on 29 August 2022 with updates
Submitted on 2 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 May 2022
Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 1 June 2021
Submitted on 21 Oct 2021
Repayment History
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