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TT CDR Assetco Limited

TT CDR Assetco Limited is an active company incorporated on 13 August 2018 with the registered office located in London, City of London. TT CDR Assetco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11514852
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apex Group Secretaries (Uk) Limited 4th Floor
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • Company Vice President • Spanish • Lives in England • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
TT CDR Holdings Limited
Steven Bradley Underwood, Jose Gabriel Caballero, and 7 more are mutual people.
Active
TT CDR Finance Limited
Steven Bradley Underwood, Jose Gabriel Caballero, and 7 more are mutual people.
Active
A.L.I.H.(Farms) Limited
Adam Dakin, Graham Henry Edwards, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Adam Dakin, Graham Henry Edwards, and 3 more are mutual people.
Active
Landmatch Limited
Adam Dakin, Graham Henry Edwards, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 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
£401.16M
Decreased by £1.04M (-0%)
Total Liabilities
-£392.01M
Increased by £8.94M (+2%)
Net Assets
£9.14M
Decreased by £9.97M (-52%)
Debt Ratio (%)
98%
Increased by 2.47% (+3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Tt Cdr Finance Limited (PSC) Details Changed
1 Month Ago on 9 Jul 2025
Mr Adam Beech Penney Appointed
2 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr Steven Bradley Underwood Details Changed
5 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Appointed
5 Months Ago on 18 Mar 2025
Jeremie Arnaud Cedric Veisse Appointed
5 Months Ago on 18 Mar 2025
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Tt Cdr Finance Limited as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Beech Penney as a director on 1 July 2025
Submitted on 15 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 29 May 2025
Registration of charge 115148520002, created on 22 May 2025
Submitted on 29 May 2025
Registered office address changed from Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom to Apex Group Secretaries (Uk) Limited 4th Floor 140 Aldersgate Street London EC1A 4HY on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Steven Bradley Underwood on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Jeremie Arnaud Cedric Veisse as a director on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Gemma Nandita Kataky as a director on 18 March 2025
Submitted on 27 Mar 2025
Repayment History
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