TAWA ASSOCIATES LTD
Company details
- Registered name
- TAWA ASSOCIATES LTD
- Company number
- 04200683
- Registered office
- CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ, ENGLAND · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2001
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 01 May 2022
- Confirmation statement — last
- 17 Apr 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Francois Jean Henri Pinault |
| 06/04/2016 | Person with significant control added | — | Francois Henri Joseph Pinault |
Documents for TAWA ASSOCIATES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TAWA ASSOCIATES LTD (04200683)
TAWA ASSOCIATES LTD is a private limited company incorporated on 17 April 2001 and registered in the United Kingdom under company number 04200683. Its registered office is at CITYGATE HOUSE, R/O 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Francois Henri Joseph Pinault. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
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