-
TP GROUP PLC - A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03152034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A2/1064 Cody Technology Park
- Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX
- England A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England UK
Management
- Managing Directors
- HOLLAND, Philip John
- MCCREE, Andrew Charles
- STROUD, Derren Mark
- WARNER ALLEN, Jeremy Carlisle
- Company secretaries
- MACPHERSON, Claire Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1996-01-29
- Age Of Company 1996-01-29 28 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORAC GROUP PLC
- Legal Entity Identifier (LEI)
- 2138003SUVIFMIV4GN16
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
-
TP GROUP PLC Company Description
- TP GROUP PLC is a plc registered in United Kingdom with the Company reg no 03152034. Its current trading status is "live". It was registered 1996-01-29. It was previously called CORAC GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at A2/1064 Cody Technology Park .
Get TP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Group Plc - A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
- 1996-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
accounts-with-accounts-type-group (2021-08-12) - AA
-
resolution (2021-08-13) - RESOLUTIONS
keyboard_arrow_right 2020
-
memorandum-articles (2020-08-18) - MA
-
mortgage-satisfy-charge-full (2020-05-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
-
resolution (2020-08-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-08-20) - CS01
-
accounts-with-accounts-type-group (2020-08-25) - AA
keyboard_arrow_right 2019
-
resolution (2019-12-19) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-10-03) - MR04
-
confirmation-statement-with-updates (2019-08-16) - CS01
-
confirmation-statement-with-updates (2019-08-15) - CS01
-
auditors-resignation-company (2019-06-24) - AUD
-
accounts-with-accounts-type-group (2019-05-10) - AA
-
confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
-
change-person-director-company-with-change-date (2018-02-14) - CH01
-
accounts-with-accounts-type-group (2018-06-15) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
capital-allotment-shares (2017-09-04) - SH01
-
resolution (2017-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-06) - AA
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-15) - AA
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2016-09-28) - CERT18
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
-
legacy (2016-09-28) - OC138
-
memorandum-articles (2016-10-09) - MA
-
resolution (2016-11-11) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2015-02-11) - AR01
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
change-of-name-notice (2015-06-02) - CONNOT
-
certificate-change-of-name-company (2015-06-02) - CERTNM
-
termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
-
accounts-with-accounts-type-group (2015-06-30) - AA
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-04) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01
-
accounts-with-accounts-type-group (2014-05-20) - AA
-
termination-director-company-with-name-termination-date (2014-09-17) - TM01
-
resolution (2014-04-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01
-
termination-secretary-company-with-name (2013-03-12) - TM02
-
appoint-person-secretary-company-with-name (2013-03-12) - AP03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
-
resolution (2012-04-05) - RESOLUTIONS
-
change-sail-address-company-with-old-address (2012-02-08) - AD02
-
capital-allotment-shares (2012-04-18) - SH01
-
change-person-secretary-company-with-change-date (2012-02-16) - CH03
-
legacy (2012-04-25) - MG01
-
legacy (2012-05-01) - MG01
-
accounts-with-accounts-type-group (2012-06-11) - AA
-
legacy (2012-10-31) - MG01
keyboard_arrow_right 2011
-
resolution (2011-01-10) - RESOLUTIONS
-
capital-allotment-shares (2011-01-11) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-10) - AR01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
memorandum-articles (2011-06-02) - MEM/ARTS
-
accounts-with-accounts-type-group (2011-06-06) - AA
-
auditors-resignation-company (2011-01-12) - AUD
-
termination-secretary-company-with-name (2011-07-19) - TM02
-
appoint-person-secretary-company-with-name (2011-07-19) - AP03
-
legacy (2011-09-08) - MG01
-
termination-director-company-with-name (2011-10-24) - TM01
-
resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-23) - AR01
-
termination-director-company-with-name (2010-04-20) - TM01
-
accounts-with-accounts-type-group (2010-06-14) - AA
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
resolution (2010-08-17) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-29) - TM01
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 363a
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-03-05) - 88(2)
-
accounts-with-accounts-type-group (2009-05-28) - AA
-
legacy (2009-01-07) - 288b
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
change-sail-address-company (2009-10-20) - AD02
-
resolution (2009-07-01) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-11-23) - TM02
-
termination-director-company-with-name (2009-11-23) - TM01
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
appoint-person-secretary-company-with-name (2009-11-23) - AP03
-
move-registers-to-sail-company (2009-10-20) - AD03
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 88(2)
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-03-25) - 288b
-
legacy (2008-03-25) - 288a
-
legacy (2008-04-12) - 88(2)
-
legacy (2008-03-10) - 363s
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-07-22) - 288a
-
legacy (2008-12-05) - 288b
-
accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
-
legacy (2007-01-19) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-03-08) - 363s
-
legacy (2007-12-19) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-group (2006-05-16) - AA
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-04) - 288b
-
legacy (2006-03-14) - 363s
-
legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 88(2)R
-
legacy (2005-07-18) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-18) - AA
-
legacy (2005-10-10) - 288b
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-12-20) - 88(2)R
-
legacy (2005-02-16) - 363s
-
legacy (2005-02-09) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-02) - AA
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-03-23) - 363s
-
legacy (2004-02-03) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-19) - AA
-
legacy (2003-03-23) - 169
-
legacy (2003-03-25) - 88(2)R
-
legacy (2003-02-26) - 363s
-
legacy (2003-12-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 363s
-
legacy (2002-02-12) - 88(2)R
-
resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-05-02) - 288a
-
accounts-with-accounts-type-group (2002-05-15) - AA
-
miscellaneous (2002-07-09) - MISC
-
legacy (2002-08-20) - 288b
-
legacy (2002-12-03) - 88(2)R
-
resolution (2002-12-19) - RESOLUTIONS
-
court-order (2002-12-19) - OC
-
certificate-capital-cancellation-share-premium-account (2002-12-19) - CERT21
keyboard_arrow_right 2001
-
resolution (2001-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-03-28) - AA
-
legacy (2001-02-20) - 363s
-
legacy (2001-01-22) - 88(2)R
-
legacy (2001-01-22) - 288a
-
legacy (2001-01-09) - 288a
-
legacy (2001-07-03) - PROSP
-
legacy (2001-05-21) - 122
-
legacy (2001-05-21) - 123
-
legacy (2001-07-05) - 88(2)R
-
legacy (2001-11-15) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 88(2)R
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-05-24) - 88(2)R
-
legacy (2000-04-27) - 88(2)R
-
legacy (2000-01-25) - 403a
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-02-17) - 88(2)R
-
legacy (2000-02-11) - 363s
-
legacy (2000-02-10) - 88(2)R
-
legacy (2000-02-02) - 88(2)R
-
resolution (2000-07-04) - RESOLUTIONS
-
legacy (2000-03-17) - 169
-
legacy (2000-07-04) - 123
-
accounts-with-accounts-type-full-group (2000-07-07) - AA
-
legacy (2000-07-04) - 88(2)R
-
miscellaneous (2000-11-09) - MISC
-
legacy (2000-10-26) - 287
-
resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-11-22) - 288b
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-07-21) - 288a
-
legacy (2000-07-11) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-30) - AA
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-06-22) - 88(2)R
-
legacy (1999-05-20) - 288a
-
legacy (1999-03-01) - 363s
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-02-24) - 88(2)R
-
legacy (1999-01-21) - 288b
-
legacy (1999-08-01) - 88(2)R
-
legacy (1999-08-12) - 88(2)R
-
legacy (1999-09-14) - 88(2)R
-
legacy (1999-08-27) - 88(2)R
-
legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-10-06) - 88(2)R
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-08-20) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 288b
-
legacy (1998-03-12) - 97
-
legacy (1998-04-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-02-19) - 363s
-
resolution (1998-09-11) - RESOLUTIONS
-
legacy (1998-11-03) - 288b
-
legacy (1998-10-16) - 88(2)R
-
legacy (1998-11-16) - 288a
-
miscellaneous (1998-10-16) - MISC
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 363s
-
legacy (1997-04-30) - 88(2)R
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-22) - 288b
-
legacy (1997-08-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-05-20) - AA
-
legacy (1997-10-13) - 88(2)R
-
legacy (1997-10-23) - 88(2)R
-
legacy (1997-11-11) - 395
keyboard_arrow_right 1996
-
resolution (1996-04-21) - RESOLUTIONS
-
incorporation-company (1996-01-29) - NEWINC
-
legacy (1996-02-04) - 288
-
legacy (1996-02-27) - 287
-
legacy (1996-02-27) - 288
-
application-to-commence-business (1996-03-13) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-03-13) - CERT8
-
memorandum-articles (1996-04-21) - MEM/ARTS
-
legacy (1996-05-12) - 88(3)
-
legacy (1996-04-21) - 88(2)P
-
legacy (1996-04-21) - 123
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-05-12) - 88(2)O
-
legacy (1996-05-17) - 224
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-12-12) - 288b
-
legacy (1996-12-20) - 288a
-
legacy (1996-03-28) - 288
-
legacy (1996-04-21) - 122