THE COMPLETE DRIVE (TCD) LIMITED

15739939
Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
T

THE COMPLETE DRIVE (TCD) LIMITED

15739939

Other amusement and recreation activities n.e.c.

Founded 24 May 2024 Active London, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 19 Nov 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 3 Jun 2026 Next due 6 Jun 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom

Full company profile for THE COMPLETE DRIVE (TCD) LIMITED (15739939), an active company based in London, United Kingdom. Incorporated 24 May 2024. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carling, Thomas David HaroldDirectorBritishEngland3824 May 2024Active
Christie-jayne NansonSecretaryUnknownUnknown24 May 2024Active
Peers, James CyDirectorBritishEngland449 May 2025Active

Shareholders

Shareholders (1)

Carling Nanson Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE COMPLETE DRIVE (TCD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 31 May 2025
26 Jun 2025OfficersAppointment of Christie-Jayne Nanson as director on 19 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

26 Jun 2025 Officers

Appointment of Christie-Jayne Nanson as director on 19 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

4 weeks ago on 3 Jun 2026

Annual accounts made up to 31 May 2025

7 months ago on 19 Nov 2025

Appointment of Christie-Jayne Nanson as director on 19 Jun 2025

1 years ago on 26 Jun 2025

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jun 2025