Tep Three Capital Limited. net worth, address, company information. Free

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Tep Three Capital Limited (reg no 06057173) is a private limited company incorporated on 2007-01-18 in England. This enterprise is located at One City Place, Queens Road, Chester CH1 3BQ. Tep Three Capital Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Tep Three Capital Limited
Number	06057173
Date of Incorporation:	2007-01-18
End of financial year:	31 December
Address:	One City Place, Queens Road, Chester, CH1 3BQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Christoph V. (appointed on 07 April 2016). The Companies House lists 1 person of significant control - Ernst Russ Ag, a firm that can be found at Burchardstrasse 8. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ernst Russ Ag

7 April 2016

Address	8 Burchardstrasse 8, Hamburg D-20095, Germany
Legal authority	German
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 93324
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2024 filed on: 9th, December 2023 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On January 22, 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 26th, November 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 31, 2016 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (20 pages)
(AD01) New registered office address One City Place Queens Road Chester CH1 3BQ. Change occurred on June 7, 2017. Company's previous address: 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG. filed on: 7th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (13 pages)
(AP01) On April 7, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 7, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 8, 2016: 10000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 9, 2015: 10000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On January 18, 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 29, 2007: 9999.00 GBP filed on: 5th, September 2011 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 27th, January 2011 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on February 12, 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 10/02/2009 from 8-11GROSVENOR court foregate street chester cheshire CH1 1HG filed on: 10th, February 2009 \| address	Free Download (1 page)
(363a) Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
(363a) Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 17th, May 2007 \| mortgage	Free Download (8 pages)
(395) Particulars of mortgage/charge filed on: 17th, May 2007 \| mortgage	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)

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