T C Wires & Cables Limited

Active02726347 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2017
British
Born June 1959 (67)
Secretary · Appointed 3 May 1995
British
Director · Appointed 25 June 1992
British
Born May 1947 (79)
Officer history (4 former)
21 July 2017
Appointed Ross, Edmund Joseph Michael as Director
3 May 1995
Appointed Ross, Edmund Joseph Michael as Secretary
3 May 1995
Resigned Moore-Barton, Donald as Secretary
3 May 1995
Resigned Moore-Barton, Donald as Director
25 June 1992
Appointed Taylor, Richard Winton as Director
25 June 1992
Appointed Conway, Robert as Nominee Secretary
25 June 1992
Resigned Conway, Robert as Nominee Secretary
25 June 1992
Appointed Cowan, Graham Michael as Nominee Director
25 June 1992
Resigned Cowan, Graham Michael as Nominee Director
25 June 1992
Appointed Moore-Barton, Donald as Secretary
25 June 1992
Appointed Moore-Barton, Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1125377

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Spectherm Limited Owns 75–100% of shares
Spectite Limited Owns 75–100% of shares
T C Wires & Cables Limited This company Owns 75–100% of shares
TC Cable Direct Limited Owns 75–100% of shares
TC Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
23 June 2026Accounts for a dormant company31 October 2025
26 March 2026Director's details changed
7 August 2025Confirmation statement with no updates25 June 2025
14 March 2025Accounts for a dormant company31 October 2024
Show all recent filings

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