Tawa Associates Ltd
- Liquidation
- Large
- 25 years
- Accounts overdue 3 years
- Confirmation overdue 4 years
- 54m+
- Virtual address
- 4 directors
- 2 owners
- Family business
- Chelmsford
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Tawa Associates Ltd is a private limited company registered in England/Wales with the registration number 04200683. The company was founded twenty five years ago on April 17, 2001, and registered at CM2 7PZ, England, Chelmsford, Essex, Citygate House, R/O 197-199 Baddow Road. The address is probably virtual as forty five companies are registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in Holding companies → Financial services. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 2
- psc
-
Resident of France
-
Individual
- 10 years
- 2
- psc
-
Resident of France
Managers
-
Individual
- 6 years
- 7
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of France
-
Individual
- 11 years
- 5
-
Resident of United Kingdom
-
Individual
- 12 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-09-15Download 9 pages pdf report
-
Registered office address changed from 10 st. Helens Road Swansea SA1 4AW Wales to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2025-04-07Download 1 page pdf report
-
Liquidators' statement of receipts and payments to 2024-09-15Download 10 pages pdf report
FAQ about Tawa Associates Ltd
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