The Titan Group Of Companies Limited

Company Name	The Titan Group Of Companies Limited
Directors	Rory Alistair St Clair Chichester and Oliver Thomas William Hutley
Company Status	Active
Company Number	07602634
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Previous Name	The Titan Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rory Alistair St Clair Chichester
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ

Director Name	Mr Oliver Thomas William Hutley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ

Director Name	Mr Dougal Frederick Nicholas Hutley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seagrave Road London SW6 1SB

Contact

Website	titanconstructionmanagement.co.u

Location

Registered Address	Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99
Cash	£99
Current Liabilities	£203

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

24 November 2017	Delivered on: 27 November 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

7 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
23 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 May 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
27 November 2019	Satisfaction of charge 076026340001 in full (1 page)
30 August 2019	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Mossfield House Mossfield House Chesham Fold Road Bury Greater Manchester BL9 6JZ on 30 August 2019 (1 page)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
9 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
9 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
27 November 2017	Registration of charge 076026340001, created on 24 November 2017 (22 pages)
27 November 2017	Registration of charge 076026340001, created on 24 November 2017 (22 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (3 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (3 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
29 April 2015	Director's details changed for Mr Oliver Thomas William Hutely on 13 April 2011 (2 pages)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 99 (3 pages)
29 April 2015	Director's details changed for Mr Oliver Thomas William Hutely on 13 April 2011 (2 pages)
29 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 99 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 99 (3 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 99 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
16 January 2013	Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 16 January 2013 (1 page)
8 June 2012	Registered office address changed from 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 45 Seagrave Road London SW6 1SB United Kingdom on 8 June 2012 (1 page)
6 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Dougal Hutley as a director (1 page)
31 October 2011	Termination of appointment of Dougal Hutley as a director (1 page)
9 June 2011	Change of name with request to seek comments from relevant body (2 pages)
9 June 2011	Change of name with request to seek comments from relevant body (2 pages)
9 June 2011	Company name changed the titan corporation LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Company name changed the titan corporation LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-05-05 (2 pages)
9 June 2011	Change of name notice (2 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Titan Group Of Companies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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