Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
TCS Piccadilly Limited
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseThe Merrion CentreLeedsLS2 8LY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 11 December 2001
British
Born April 1960 (66)
Officer history (18 former)
1 June 2021
28 February 2021
7 August 2020
20 November 2018
20 November 2018
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
10 July 2017
11 April 2014
11 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher James as Secretary
7 April 2014
1 February 2011
Appointed Kelly, Christopher James as Secretary
1 February 2011
12 April 2010
30 November 2009
22 June 2009
30 April 2009
9 April 2009
24 July 2008
1 October 2006
1 October 2006
29 September 2006
29 September 2006
1 December 2005
23 May 2002
28 March 2002
28 March 2002
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
6 November 2001
6 November 2001
6 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 623364
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
TCS Piccadilly Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 2 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →