TATA CONSUMER PRODUCTS UK GROUP LIMITED

Key Data

Status

Active

Company No.

03835716

Incorporation date

03/09/1999

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1999)

23/01/2026

Termination of appointment of David James Atkinson as a director on 2026-01-19

View PDF (1 pages)

19/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (86 pages)

05/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

18/10/2025

Appointment of Mr David Francis Crean as a director on 2025-10-17

View PDF (2 pages)

30/09/2025

Termination of appointment of Bharat Tilakraj Puri as a director on 2025-09-30

View PDF (1 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (3 pages)

22/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

17/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (84 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 Ashish Goenka as a director on 2024-08-01

View PDF (2 pages)

22/04/2024

Purchase of own shares.

View PDF (4 pages)

12/04/2024

Cancellation of shares. Statement of capital on 2024-03-22

View PDF (6 pages)

03/04/2024

Resolutions

View PDF (1 pages)

26/03/2024

Change of details for Tata Consumer Products Capital Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

01/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (86 pages)

25/01/2023

Appointment of Mr Manesh Thakrar as a director on 2023-01-26

View PDF (2 pages)

28/12/2022

Appointment of Mr David James Atkinson as a director on 2022-12-22

View PDF (2 pages)

28/11/2022

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

View PDF (1 pages)

02/11/2022

Change of details for Tata Consumer Products Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

12/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (82 pages)

29/07/2022

Termination of appointment of John Mark Edward Burdett as a director on 2022-07-29

View PDF (1 pages)

22/07/2022

Appointment of Mr Adam James Burton as a director on 2022-07-22

View PDF (2 pages)

30/06/2022

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

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

31/05/2022

Termination of appointment of Adil Ahmad as a director on 2022-05-31

View PDF (1 pages)

28/01/2022

Appointment of Mr Gharry Abraham Eccles as a director on 2022-01-28

View PDF (2 pages)

17/01/2022

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

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (84 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)

10/02/2021

Change of details for Tata Global Beverages Capital Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

27/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (83 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)

03/03/2020

Appointment of Mr Bharat Tilakraj Puri as a director on 2020-02-28

View PDF (2 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)

18/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (77 pages)

14/01/2019

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

View PDF (3 pages)

15/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (71 pages)

28/08/2018

Appointment of Mr Adil Ahmad as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Appointment of Mr John Mark Edward Burdett as a director on 2018-08-23

View PDF (2 pages)

22/08/2018

Termination of appointment of Harish Ramananda Bhat as a director on 2018-08-16

View PDF (1 pages)

05/06/2018

Termination of appointment of Nigel John Spencer Holland as a director on 2018-05-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

15/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (74 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Darius Dinshaw Pandole as a director on 2016-12-23

View PDF (1 pages)

17/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (73 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 (9 pages)

22/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (54 pages)

21/04/2015

Appointment of Mr Manesh Thakrar as a director on 2015-04-07

View PDF (2 pages)

21/04/2015

Appointment of Mr Nigel John Spencer Holland as a director on 2015-04-07

View PDF (2 pages)

27/01/2015

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

View PDF (8 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (51 pages)

06/01/2015

Termination of appointment of Syed Anwar Hasan as a director on 2014-11-26

View PDF (1 pages)

19/11/2014

Appointment of Mr Darius Dinshaw Pandole as a director on 2014-10-23

View PDF (2 pages)

01/08/2014

Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 2014-05-31

View PDF (1 pages)

28/01/2014

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

View PDF (9 pages)

12/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (55 pages)

25/10/2013

Appointment of Miles Thomas Bailey as a secretary

View PDF (2 pages)

09/04/2013

Termination of appointment of Arunkumar Gandhi as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Daniel Barlow as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Rayaroth Krishna Kumar as a director

View PDF (1 pages)

15/01/2013

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

View PDF (11 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

Group of companies' accounts made up to 2012-03-31

View PDF (53 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)

09/07/2012

Appointment of Harish Ramananda Bhat as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Percy Siganporia as a director

View PDF (1 pages)

12/04/2012

Appointment of Ajoy Kumar Misra as a director

View PDF (2 pages)

27/01/2012

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

View PDF (10 pages)

03/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (50 pages)

04/07/2011

Termination of appointment of Peter Unsworth as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of John Nicholas as a director

View PDF (1 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

13/01/2011

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

View PDF (12 pages)

23/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (50 pages)

05/08/2010

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

View PDF (2 pages)

02/08/2010

Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2010-08-02

View PDF (1 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

30/07/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Syed Anwar Hasan on 2010-05-11

View PDF (2 pages)

12/05/2010

Director's details changed for Farrokh Kaikhushru Kavarana 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 (9 pages)

26/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (47 pages)

23/10/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (2 pages)

23/01/2009

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

View PDF (7 pages)

28/11/2008

Group of companies' accounts made up to 2008-04-05

View PDF (44 pages)

11/11/2008

Resolutions

View PDF (1 pages)

14/04/2008

Ad 01/04/08\gbp si 10666290@1=10666290\gbp ic 224408601/235074891\

View PDF (2 pages)

04/03/2008

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 (5 pages)

09/01/2008

Memorandum and Articles of Association

View PDF (4 pages)

09/01/2008

Resolutions

View PDF (1 pages)

30/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (46 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

21/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 09/01/07; full list of members

View PDF (5 pages)

02/01/2007

Group of companies' accounts made up to 2006-04-01

View PDF (43 pages)

21/11/2006

Resolutions

View PDF (7 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (6 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (27 pages)

01/11/2006

Ad 18/10/06--------- £ si 153408599@1=153408599 £ ic 71000002/224408601

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01/11/2006

Nc inc already adjusted 06/10/06

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01/11/2006

Resolutions

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01/11/2006

Resolutions

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 09/01/06; full list of members

View PDF (10 pages)

28/11/2005

Group of companies' accounts made up to 2005-04-02

View PDF (38 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (30 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (6 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2005

Memorandum and Articles of Association

View PDF (6 pages)

07/02/2005

Return made up to 09/01/05; full list of members

View PDF (10 pages)

23/11/2004

Group of companies' accounts made up to 2004-04-03

View PDF (38 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 09/01/04; full list of members

View PDF (10 pages)

06/02/2004

Accounting reference date extended from 01/03/04 to 01/04/04

View PDF (1 pages)

29/11/2003

Group of companies' accounts made up to 2003-03-01

View PDF (38 pages)

13/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (3 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Memorandum and Articles of Association

View PDF (10 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (9 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (50 pages)

10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Return made up to 09/01/03; full list of members

View PDF (11 pages)

11/12/2002

Group of companies' accounts made up to 2002-03-02

View PDF (38 pages)

21/05/2002

New director appointed

View PDF (1 pages)

08/02/2002

Return made up to 09/01/02; full list of members

View PDF (9 pages)

22/08/2001

Group of companies' accounts made up to 2001-03-03

View PDF (36 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Delivery ext'd 3 mth 03/03/01

View PDF (1 pages)

22/06/2001

Ad 14/06/01--------- £ si 1000000@1=1000000 £ ic 70000002/71000002

View PDF (2 pages)

22/06/2001

Nc inc already adjusted 07/06/01

View PDF (1 pages)

22/06/2001

Resolutions

View PDF (0 pages)

22/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

10/05/2001

Resolutions

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

30/01/2001

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

View PDF (7 pages)

03/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (2 pages)

14/08/2000

Ad 28/07/00--------- £ si 69930000@1=69930000 £ ic 70002/70000002

View PDF (2 pages)

14/08/2000

£ nc 200000/70000002 27/07/00

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: 18 grosvenor place london SW1X 7HS

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

31/03/2000

Resolutions

View PDF (1 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (22 pages)

24/03/2000

Ad 10/03/00--------- £ si 70000@1=70000 £ ic 2/70002

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (0 pages)

14/03/2000

Resolutions

View PDF (17 pages)

07/03/2000

Certificate of change of name

View PDF (3 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Registered office changed on 29/02/00 from: level 1, exchange house primrose street london EC2A 2ED

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 30/09/00 to 01/03/01

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (2 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (2 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About TATA CONSUMER PRODUCTS UK GROUP LIMITED

TATA CONSUMER PRODUCTS UK GROUP LIMITED is an(a) Active company incorporated on 03/09/1999 with the registered office located at 325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ. There are currently 6 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 UK GROUP LIMITED?

TATA CONSUMER PRODUCTS UK GROUP LIMITED is currently Active. It was registered on 03/09/1999 .

Where is TATA CONSUMER PRODUCTS UK GROUP LIMITED located?

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

What does TATA CONSUMER PRODUCTS UK GROUP LIMITED do?

TATA CONSUMER PRODUCTS UK GROUP LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for TATA CONSUMER PRODUCTS UK GROUP LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of David James Atkinson as a director on 2026-01-19.