ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TC East Midlands Limited

TC East Midlands Limited is a liquidation company incorporated on 11 October 2017 with the registered office located in Peterborough, Lincolnshire. TC East Midlands Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
11007656
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 76 days
Dated 10 October 2024 (1 year 3 months ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 16 Dec 2025 (23 days ago)
Previous address was 31 High View Close Hamilton Office Park Leicester LE4 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TC Sem Limited
Jordan Dennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.28K
Increased by £14.28K (+476%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£421.62K
Decreased by £101.82K (-19%)
Total Liabilities
-£212.72K
Decreased by £266.57K (-56%)
Net Assets
£208.9K
Increased by £164.75K (+373%)
Debt Ratio (%)
50%
Decreased by 41.11% (-45%)
Latest Activity
Registered Address Changed
23 Days Ago on 16 Dec 2025
Declaration of Solvency
23 Days Ago on 16 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 16 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Trevor Derek Shaw Resigned
1 Year 5 Months Ago on 31 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Get Credit Report
Discover TC East Midlands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 31 High View Close Hamilton Office Park Leicester LE4 9LJ United Kingdom to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 16 December 2025
Submitted on 16 Dec 2025
Declaration of solvency
Submitted on 16 Dec 2025
Appointment of a voluntary liquidator
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year