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Companies House/Macclesfield/Company profile

TSG COMPLETE CLAIM SERVICES LTD

Active
09707122·incorporated 2015-07-28

TSG COMPLETE CLAIM SERVICES LTD is an active UK private limited company, incorporated on 28 July 2015 at Companies House (number 09707122; OpenRegistry canonical ID GB-09707122-tsg-complete-claim-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,264 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-28
Registered Address
6 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

TSG COMPLETE CLAIM SERVICES LTD has 3 persons with significant control on file:

  • Ms Susan Patricia Carnwell born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rachel Leonie Stow born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Tsgroup Ltd (England reg. 09338820). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael John Coghlan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-09.
    • Has significant influence or control
  • Mr Robert Patrick Thorneycroft born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Has significant influence or control
  • Mr Mark David Belfield born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-05.
    • Has significant influence or control
  • Mrs Rachel Leonie Stow born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert Patrick Thorneycroft born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Coghlan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Macclesfield: