opendata.bot
Company number
04317396

TCS PICCADILLY LIMITED

Officer · MACNEILL, Stewart and 19 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TCS PICCADILLY LIMITED
Company number
04317396
Registered office
TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 18 resigned

MACNEILL, Stewart
director
Appointed 01/06/2021
Active
ZIFF, Edward Max
director
Appointed 11/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Town Centre Securities Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Town Centre Securities Plc
Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 43 companies

Serving officers

MACNEILL, Stewart
director Appointed 01/06/2021
ZIFF, Edward Max
director Appointed 11/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2021 Director appointed — MACNEILL, Stewart
28/02/2021 Director resigned DILLEY, Mark John —
07/08/2020 Director resigned SHILLAW, Lynda Margaret —
20/11/2018 Director resigned LEWIS, Richard Anthony —
20/11/2018 Director appointed — SHILLAW, Lynda Margaret
22/12/2017 Charge registered — A registered charge
05/09/2017 Director resigned SYERS, Duncan Sinclair —
05/09/2017 Secretary resigned SYERS, Duncan Sinclair —
10/07/2017 Director appointed — DILLEY, Mark John
21/12/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Town Centre Securities Plc
11/04/2014 Director resigned KELLY, Christopher John —
11/04/2014 Secretary resigned KELLY, Christopher James —
11/04/2014 Secretary appointed — SYERS, Duncan Sinclair
07/04/2014 Director appointed — SYERS, Duncan Sinclair
01/02/2011 Secretary resigned MCGOOKIN, Ann Elizabeth —
01/02/2011 Secretary appointed — KELLY, Christopher James
12/04/2010 Director appointed — KELLY, Christopher John
30/11/2009 Director resigned BIGLEY, Robert Hilton —
22/06/2009 Secretary appointed — MCGOOKIN, Ann Elizabeth

Financial highlights

No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TCS PICCADILLY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus letter of set-off dated 11 may 2001 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement dated 11/05/2001 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TCS PICCADILLY LIMITED?▾
According to the official registry, the company number of TCS PICCADILLY LIMITED is 04317396.
Where is TCS PICCADILLY LIMITED registered?▾
The registered office is TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY.
Who runs TCS PICCADILLY LIMITED?▾
MACNEILL, Stewart is listed among the officers of TCS PICCADILLY LIMITED.
What is the SIC code of TCS PICCADILLY LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TCS PICCADILLY LIMITED?▾
Town Centre Securities Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TCS PICCADILLY LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TCS PICCADILLY LIMITED (04317396)

TCS PICCADILLY LIMITED is a private limited company incorporated on 6 November 2001 and registered in the United Kingdom under company number 04317396. Its registered office is at TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Town Centre Securities Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Dormant Company across UK registers

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