SURSOCK LIMITED
Overview
| Company Name | SURSOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00759450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURSOCK LIMITED?
- Development of building projects (41100) / Construction
Where is SURSOCK LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURSOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SURSOCK LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SURSOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Director's details changed for Miss Vittoria Riccardi on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||
Cessation of Alfred Cochrane as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Appointment of Angelica Riccardi as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Change of details for Angelica Riccardi as a person with significant control on Sep 22, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on May 09, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Appointment of Miss Vittoria Riccardi as a director on Nov 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Isabelle Cochrane as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Appointment of Isabelle Cochrane as a secretary on Jul 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Frank Carroll as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||
Who are the officers of SURSOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCHRANE, Isabelle | Secretary | Donne Place SW3 2NG London 6 England | 248126680001 | |||||||
| RICCARDI, Angelica | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | Italian | 248115770002 | |||||
| RICCARDI, Vittoria | Director | Donne Place SW3 2NG London 6 England | England | Italian | 252880820001 | |||||
| CARROLL, Frank | Secretary | Avondale Scribblestown IRISH Castleknock Dublin Ireland | British | 76257270001 | ||||||
| LEWIS, Anthony Meredith | Secretary | Hampnett House North Leach GL54 3NN Gloucester Gloucestershire | British | 42617910001 | ||||||
| COCHRANE, Alfred | Director | Woodbrook Bray Corke Lodge County Wicklow Ireland | Ireland | Irish | 76076850002 | |||||
| COCHRANE, Isabelle | Director | Donne Place SW3 2NG London 6 England | Italy | Irish | 248126490001 | |||||
| COCHRANE, Roderick Marie Inigo Sursock | Director | 9 Ives Street SW3 2ND London | Irish | 4889460001 | ||||||
| COCHRANE, Yvonne, Lady | Director | Palais Sursock FOREIGN Beirut Lebanon | British | 28904080001 | ||||||
| LEWIS, Anthony Meredith | Director | Hampnett House North Leach GL54 3NN Gloucester Gloucestershire | British | 42617910001 |
Who are the persons with significant control of SURSOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vittoria Riccardi | Jun 15, 2017 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Angelica Riccardi | Jun 15, 2017 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Maria Riccardi | Jun 15, 2017 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Alfred Cochrane | Apr 06, 2016 | Woodbrook Bray County Wicklow Corke Lodge Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0