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TEAL WAKEFIELD NO.1 LIMITED

Company number 04237338

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AD02 Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
View PDF Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 1 page (1 page)
11 Jul 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 CH01 Director's details changed for Mr Charles Howard on 26 July 2024
View PDF Director's details changed for Mr Charles Howard on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023 CH01 Director's details changed for Mr Charles Howard on 7 December 2023
View PDF Director's details changed for Mr Charles Howard on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 PSC07 Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017
View PDF Cessation of Cic International Co. Ltd as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2023 PSC03 Notification of China Investment Corporation as a person with significant control on 29 November 2017
View PDF Notification of China Investment Corporation as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023 CH01 Director's details changed for Mr Charles Howard on 18 May 2018
View PDF Director's details changed for Mr Charles Howard on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022 CH01 Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022
View PDF Director's details changed for Mr Joseph Stephen Wrigglesworth on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 CH01 Director's details changed for Mr Charles Howard on 9 September 2022
View PDF Director's details changed for Mr Charles Howard on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022 AD01 Registered office address changed from 3rd Floor 36 Carnaby Street London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022
View PDF Registered office address changed from 3rd Floor 36 Carnaby Street London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on 9 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021 AP01 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021
View PDF Appointment of Mr Joseph Stephen Wrigglesworth as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021
View PDF Termination of appointment of Daniel Mark Greenslade as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)