TATA CONSUMER PRODUCTS CAPITAL LIMITED

Key Data

Status

Active

Company No.

05931997

Incorporation date

12/09/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

19/01/2026

Director's details changed for Mr Sivakumar Sivasankaran on 2026-01-16

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

01/08/2024

Termination of appointment of Krishna Kumar Lakshmanan as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr Sivakumar Sivasankaran as a director on 2024-08-01

View PDF (2 pages)

31/07/2024

Termination of appointment of John Jacob as a director on 2024-07-31

View PDF (1 pages)

10/01/2024

Cessation of Tata Consumer Products Limited as a person with significant control on 2023-07-26

View PDF (1 pages)

10/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

31/01/2023

Appointment of Mr Anthony Stubbs as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Mr Manesh Thakrar as a director on 2023-01-27

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of Shirish Amratlal Shah as a director on 2022-11-28

View PDF (1 pages)

12/10/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

30/06/2022

Termination of appointment of Manesh Thakrar as a director on 2022-06-30

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

10/02/2021

Change of details for Tata Global Beverages Limited as a person with significant control on 2020-02-10

View PDF (2 pages)

27/10/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

14/04/2020

Appointment of Mr Sunil Alaric D'souza as a director on 2020-04-14

View PDF (2 pages)

01/04/2020

Termination of appointment of Ajoy Kumar Misra as a director on 2020-03-31

View PDF (1 pages)

26/02/2020

Resolutions

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

27/07/2016

Appointment of Mr Shirish Amratlal Shah as a director on 2016-07-27

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

22/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

27/05/2015

Appointment of Mr Miles Thomas Bailey as a director on 2015-05-15

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

22/01/2015

Director's details changed for Mr John Jacob on 2015-01-08

View PDF (2 pages)

04/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/10/2013

Appointment of Miles Thomas Bailey as a secretary

View PDF (2 pages)

23/05/2013

Appointment of John Jacob as a director

View PDF (2 pages)

23/05/2013

Appointment of Manesh Thakrar as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Daniel Barlow as a secretary

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

11/01/2013

Director's details changed for Mr Krishna Kumar Lakshmanan on 2012-11-01

View PDF (2 pages)

10/01/2013

Director's details changed for Ajoy Kumar Misra on 2012-11-01

View PDF (2 pages)

02/01/2013

Director's details changed for Ajoy Kumar Misra on 2012-09-19

View PDF (2 pages)

02/01/2013

Director's details changed for Mr Krishna Kumar Lakshmanan on 2012-09-19

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/09/2012

Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 2012-09-19

View PDF (1 pages)

04/07/2012

Appointment of Ajoy Kumar Misra as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Percy Siganporia as a director

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

04/07/2011

Termination of appointment of Peter Unsworth as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/08/2010

Director's details changed for Mr Krishna Kumar Lakshmanan on 2010-08-02

View PDF (2 pages)

30/07/2010

Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2010-07-30

View PDF (1 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

30/07/2010

Change of name notice

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12/05/2010

Director's details changed for Percy Temurasp Siganporia on 2010-05-11

View PDF (2 pages)

12/05/2010

Director's details changed for Percy Temurasp Siganporia on 2010-05-11

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

23/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

12/01/2009

Resolutions

View PDF (1 pages)

28/11/2008

Full accounts made up to 2008-04-05

View PDF (10 pages)

03/03/2008

Appointment terminated director kenneth pringle

View PDF (1 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

08/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

18/09/2007

New director appointed

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (2 pages)

27/11/2006

Resolutions

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27/11/2006

Resolutions

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27/11/2006

Resolutions

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27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

Ad 09/10/06--------- £ si 998@1=998 £ ic 89605734/89606732

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27/11/2006

Ad 17/10/06--------- £ si 89605732@1=89605732 £ ic 2/89605734

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27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

Resolutions

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27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (1 pages)

27/11/2006

£ nc 100/500000000 09/10/06

View PDF (1 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

23/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

12/09/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TATA CONSUMER PRODUCTS CAPITAL LIMITED

TATA CONSUMER PRODUCTS CAPITAL LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATA CONSUMER PRODUCTS CAPITAL LIMITED?

TATA CONSUMER PRODUCTS CAPITAL LIMITED is currently Active. It was registered on 12/09/2006 .

Where is TATA CONSUMER PRODUCTS CAPITAL LIMITED located?

TATA CONSUMER PRODUCTS CAPITAL LIMITED is registered at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ.

What does TATA CONSUMER PRODUCTS CAPITAL LIMITED do?

TATA CONSUMER PRODUCTS CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TATA CONSUMER PRODUCTS CAPITAL LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Sivakumar Sivasankaran on 2026-01-16.