opendata.bot
Company number
08064747

TUCK & KE LTD

Officer · CHING, Ke and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
TUCK & KE LTD
Company number
08064747
Registered office
90 Avon Road, Upminster, RM14 1RF, England
Company type
Private limited company
Incorporated on
10 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

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 · 2 resigned

director
Appointed 16/05/2012
Active
director
Appointed 02/10/2013
Active

People with significant control

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

Mrs Hui Tran
ownership-of-shares-25-to-50-percent
Notified 28/09/2017
Mr Ming Tuck Ching
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 16/05/2012
director Appointed 02/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Mr Ming Tuck Ching
28/09/2017 Person with significant control added Mrs Hui Tran
28/09/2017 Director resigned CHING, Ming Tuck
01/07/2016 Person with significant control added Mr Ming Tuck Ching
18/06/2015 Charge registered A registered charge
03/02/2015 Charge registered A registered charge
03/02/2015 Charge registered A registered charge
08/12/2014 Charge registered A registered charge
24/09/2014 Charge registered A registered charge
22/09/2014 Charge registered A registered charge
02/10/2013 Director appointed TRAN, Hui
16/05/2012 Director appointed CHING, Ming Tuck
16/05/2012 Director appointed CHING, Ke
10/05/2012 Director resigned KAHAN, Barbara
10/05/2012 Director appointed KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. 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 TUCK & KE LTD

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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

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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GET /v1/company/gb/08064747
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TUCK & KE LTD?
According to the official registry, the company number of TUCK & KE LTD is 08064747.
Where is TUCK & KE LTD registered?
The registered office is 90 Avon Road, Upminster, RM14 1RF, England.
Who runs TUCK & KE LTD?
CHING, Ke is listed among the officers of TUCK & KE LTD.
What is the SIC code of TUCK & KE LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TUCK & KE LTD?
Mrs Hui Tran is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of TUCK & KE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does TUCK & KE LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About TUCK & KE LTD (08064747)

TUCK & KE LTD is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064747. Its registered office is at 90 Avon Road, Upminster, RM14 1RF, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mrs Hui Tran. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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