OpenCompanies

TSG Complete Claim Services Ltd

Company number
09707122
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Tsgroup Ltd (3 companies)

Registered office

6 King Edward Street
Macclesfield
SK10 1AB

Officers

NameRoleAppointedResigned
CARNWELL, Susan Patricia Director 1 Nov 2015
STOW, Rachel Leonie Director 28 Jul 2015

Control

NameNature of controlNotifiedCeased
Robert Patrick Thorneycroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Michael John Coghlan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mrs Rachel Leonie Stow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Michael John Coghlan Significant Influence Or Control 6 Apr 2016 9 Feb 2018
Mr Robert Patrick Thorneycroft Significant Influence Or Control 6 Apr 2016 8 Jul 2019
Mr Mark David Belfield Significant Influence Or Control 6 Apr 2016 5 Jun 2025
Mrs Rachel Leonie Stow Significant Influence Or Control 6 Apr 2016
Tsgroup Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Susan Patricia Carnwell Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £49,899 3
31 Oct 2024 - £15,082 3
31 Oct 2023 - £15,082 3
31 Oct 2022 - £431 3
31 Oct 2021 - £431 3
31 Oct 2020 - £431 3
31 Oct 2019 - £4,630 -
31 Oct 2018 - £8,251 -
31 Oct 2017 - £439 -
31 Oct 2016 - - -
31 Oct 2015 Dormant £1 £1 -

Connections

Owned by

TSG Complete Claim Services Ltd → Tsgroup Ltd

Controls

Directors’ other companies

Companies at the same address

Data