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TBX SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 05289026
Status: DISSOLVED
Incorporated / age: 17 November 200415 years
Registered office: Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
Nature of business
Dormant Company
Previous company names
CHELTRADING 398 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Sallie ACTIVE	Secretary	14 Dec 2016				1, Tower Place West, London, EC3R 5BU, England
BRUCE, Christopher David Alexander ACTIVE	Director	15 Feb 2005		England	June 1974	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
READ, Stephen James ACTIVE	Director	02 Jan 2018		United Kingdom	June 1968	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SHAH, Anjana ACTIVE	Director	07 Jul 2017		United Kingdom	January 1965	Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2004	15 Dec 2016			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
BRUCE, Nicola Elizabeth RESIGNED	Director	16 Sep 2013	14 Dec 2016	United Kingdom	September 1975	10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
CONWELL, Rory Arthur RESIGNED	Director	15 Feb 2005	29 Jan 2013	England	June 1953	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	01 Dec 2011	29 Jan 2013	United Kingdom	September 1962	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
SCOTT, Richard Ian RESIGNED	Director	16 Jul 2009	01 Jul 2011	England	January 1969	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
SMOLINSKI, Paul RESIGNED	Director	01 Jul 2011	31 May 2017	United Kingdom	September 1964	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
WHITFIELD, Michael Alexander Gardiner RESIGNED	Director	15 Feb 2005	02 Jan 2018	England	September 1958	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
WHITFIELD, Michelle Kay RESIGNED	Director	16 Sep 2013	14 Dec 2016	United Kingdom	October 1961	10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
STOORNE INCORPORATIONS LIMITED RESIGNED	Nominee Director	17 Nov 2004	15 Feb 2005			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Nominee Director	17 Nov 2004	15 Feb 2005			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

BRUCE, Christopher David Alexander ACTIVE
Role: Director
Appointed on: 15 Feb 2005
Country of Residence: England
Date of birth: June 1974
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

READ, Stephen James ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SHAH, Anjana ACTIVE
Role: Director
Appointed on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 15 Dec 2016
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

BRUCE, Nicola Elizabeth RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: June 1953
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

SCOTT, Richard Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: January 1969
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

SMOLINSKI, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

WHITFIELD, Michael Alexander Gardiner RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: September 1958
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

WHITFIELD, Michelle Kay RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

STOORNE INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 2004
Resigned on: 15 Feb 2005
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 2004
Resigned on: 15 Feb 2005
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG