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TCFM Services Ltd

TCFM Services Ltd is an active company incorporated on 30 March 2023 with the registered office located in Glasgow, City of Glasgow. TCFM Services Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC764351
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 150 days
Dated 29 March 2024 (1 year 5 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 253 days
Awaiting first accounts
For period ending 31 March 2024
Due by 30 December 2024 (8 months remaining)
Contact
Address
Clockwise Glasgow
77 Renfrew Street
Glasgow
G2 3BZ
Scotland
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 4/4 75 Bothwell Street Glasgow G2 6TS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1987
Mr Khalil Ashif Kassam
PSC • British • Lives in England • Born in Dec 1987
Chevron Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuvantahr Ltd
Khalil Ashif Kassam is a mutual person.
Active
Brixtonhr Ltd
Khalil Ashif Kassam is a mutual person.
Active
HC Employees Support Office Ltd
Khalil Ashif Kassam is a mutual person.
Active
HC Employees London Ltd
Khalil Ashif Kassam is a mutual person.
Active
HC Employees Midlands And The North Ltd
Khalil Ashif Kassam is a mutual person.
Active
HC Employees The South Ltd
Khalil Ashif Kassam is a mutual person.
Active
L H Support Services Limited
Khalil Ashif Kassam is a mutual person.
Active
L S Support Services Limited
Khalil Ashif Kassam is a mutual person.
Active
Financials
TCFM Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Khalil Ashif Kassam Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Khalil Ashif Kassam (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Khalil Ashif Kassam Appointed
1 Year 4 Months Ago on 19 Apr 2024
Zeshan Humayun (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Chevron Consulting Limited (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Khalil Ashif Kassam (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Zeshan Humayun Resigned
1 Year 4 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Change of details for Mr Khalil Ashif Kassam as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Khalil Ashif Kassam on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from 4/4 75 Bothwell Street Glasgow G2 6TS Scotland to Clockwise Glasgow 77 Renfrew Street Glasgow G2 3BZ on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Redhill Peaks Ltd as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Zeshan Humayun as a director on 19 April 2024
Submitted on 19 Apr 2024
Notification of Khalil Ashif Kassam as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Notification of Chevron Consulting Limited as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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