TP 1 Limited

Active06864406 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Owned by
Charles James Samuel Collinge-Gawn
Roger Charles Gawn
Accounts type
Dormant
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
Kings Lynn
PE30 4NG

Filing status

Accounts due
21 December 2026
Last accounts
29 September 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born April 1998 (28)
Director · Appointed 11 November 2019
British
Born November 1946
Tp 9 Ltd
Corporate Director · Appointed 1 June 2015
Officer history (3 former)
24 July 2026
11 November 2019
Appointed Gawn, Roger Charles as Director
1 June 2015
Appointed Tp 9 Ltd as Corporate Director
19 April 2015
Resigned Gawn & Co Ltd as Corporate Director
14 March 2014
Resigned Skidmore, Julia Ruth as Director
12 February 2014
Resigned Gawn, Roger Charles as Director
9 February 2014
Appointed Skidmore, Julia Ruth as Director
29 November 2013
Appointed Gawn & Co Ltd as Corporate Director
31 March 2009
Appointed Gawn, Roger Charles as Director

Ownership 2 active

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

Individual · Notified 4 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1998 (28)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1946
Former controllers (1)
6 April 2016
Ceased Roger Gawn 2007 Family Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 29 September 2024 · dormant accounts · dormant

Net Assets
£1,000
Cash
£0

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
28 April 2026Confirmation statement with updates19 April 2026
29 December 2025Accounts for a dormant company29 September 2024
29 September 2025Current accounting period shortened
27 August 2025Compulsory strike-off action has been discontinued
Show all recent filings

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