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Last Companies House update: 13 November 2026

TMP BUSINESS SERVICES LIMITED

Dissolved on: 1 November 2022
•
03815311
Address
126 Aldersgate Street, London, EC1A 4JQ
Activity
Bookkeeping activities
Incorporation
28 July 1999
Officers
CBC COMPANY SECRETARY LTD, Fabien Benedicte SUANT

Activity

TMP BUSINESS SERVICES LIMITED

SIC Code
69202
•Bookkeeping activities82190
•Photocopying, document preparation and other specialised office support activitiesSee more
Fields of activity
Professional, scientific and technical activities, administrative and support service activities, other service activities

Officers

TMP BUSINESS SERVICES LIMITED

2 currently employed and 3 former officers

CBC COMPANY SECRETARY LTD
Current role: Secretary
Start date: 1 December 2021
Company number: 03815311
Fabien Benedicte SUANT
Current role: Director
Start date: 14 July 2018
Age: 49 years old • Born in August 1977
FORMER OFFICERS
Fabien Benedicte SUANT
Status:
Former
Last role: Secretary
Start date: 1 February 2003
End date: 28 June 2010
CLARENDON HEATH FINANCE LIMITED
Status:
Former
Last role: Secretary
Start date: 28 July 1999
End date: 1 February 2003
Linda Ann CHAPLIN
Status:
Former
Last role: Director
Start date: 28 July 1999
End date: 5 August 2021
Age: 76 years old • Born in September 1950

Auditors

Managed companies

Persons with significant control

TMP BUSINESS SERVICES LIMITED

1 current and 1 former

Fabien Suant
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: French
Address: 126 Aldersgate Street, London, EC1A 4JQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Linda Chaplin

Filing history

TMP BUSINESS SERVICES LIMITED

42 documents

Application to strike the company off the register

8 August 2022

Appointment of Cbc Company Secretary Ltd as a secretary on 1 December 2021

1 December 2021

Confirmation statement made on 5 August 2021 with updates

18 August 2021

Termination of appointment of Linda Ann Chaplin as a director on 5 August 2021

18 August 2021

Notification of Fabien Bénédicte Suant as a person with significant control on 5 August 2021

18 August 2021

Cessation of Linda Ann Chaplin as a person with significant control on 5 August 2021

18 August 2021

Statement of capital following an allotment of shares on 5 August 2021

18 August 2021

Statement of capital on 18 December 2020

18 December 2020

Resolutions

18 December 2020

Solvency Statement dated 23/11/20

18 December 2020

Annual accounts

TMP BUSINESS SERVICES LIMITED

23 documents

Financial statements 2021
31 May 2022
Financial statements 2020
29 June 2021
Financial statements 2019
16 March 2021
Financial statements 2018
27 January 2020
Financial statements 2017
10 April 2018
Financial statements 2016
25 May 2017
Financial statements 2015
26 May 2016
Financial statements 2014
29 May 2015
Financial statements 2013
14 August 2014
Financial statements 2013
30 April 2014
Financial statements 2012
30 April 2013
Financial statements 2011
8 June 2012
Financial statements 2010
2 February 2011
Financial statements 2009
3 September 2009
Financial statements 2008
23 February 2009
Financial statements 2007
12 October 2007
Financial statements 2006
10 October 2006
Financial statements 2005
31 August 2005
Financial statements 2004
14 October 2004
Financial statements 2003
11 February 2004
Financial statements 2002
29 January 2003
Financial statements 2001
10 May 2002
Financial statements 2000
20 January 2001

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TMP BUSINESS SERVICES LIMITED

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Full address
126 Aldersgate Street, London, EC1A 4JQ