SCG CORPORATE LIMITED
Overview
| Company Name | SCG CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645307 |
| 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 SCG CORPORATE LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SCG CORPORATE LIMITED located?
| Registered Office Address | Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCG CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED | Oct 02, 2019 | Oct 02, 2019 |
| SWITCH COMMUNICATIONS LIMITED | Sep 07, 1992 | Sep 07, 1992 |
| PAY 'N' DISPLAY LIMITED | Feb 13, 1992 | Feb 13, 1992 |
| ENFRANCHISE ONE HUNDRED AND TWELVE LIMITED | Sep 12, 1991 | Sep 12, 1991 |
What are the latest accounts for SCG CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCG CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2026 |
| Overdue | No |
What are the latest filings for SCG CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Daryl James Pile as a director on Oct 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Overd as a director on Oct 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Neil Wilson as a director on Aug 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Neil Wilson as a secretary on Aug 04, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 026453070008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026453070010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026453070009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026453070007 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed southern communications corporate solutions LIMITED\certificate issued on 16/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 026453070010, created on Jun 03, 2025 | 104 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||||||||||
Who are the officers of SCG CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Paul James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | 55702590004 | |||||
| DURNELL, Stuart Andrew | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | England | British | 214306880001 | |||||
| GORDON, Trevor Anthony | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | England | British | 73930680001 | |||||
| KIRK, Mathew Owen | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 187520270012 | |||||
| MOODY, Alex James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 79737280025 | |||||
| OVERD, Matthew John | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | 258779330001 | |||||
| PHILLIPS, David Charles | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | United Kingdom | British | 5775200003 | |||||
| PILE, Daryl James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | England | British | 317890960001 | |||||
| SENSIER, Mark Antony | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | England | British | 141779130001 | |||||
| TERRY, Andrew David | Secretary | Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom | British | 23576630003 | ||||||
| TERRY, Gillian Elizabeth | Secretary | 3 Dulwich Lawn Close East Dulwich SE22 8QT London | British | 23576640001 | ||||||
| WILSON, James Neil | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | 199415630001 | |||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||
| CAMPANARO, Domenico | Director | Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom | British | 26876860004 | ||||||
| HOLLAND, Malcolm | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | England | British | 214305060001 | |||||
| TERRY, Andrew David | Director | Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom | British | 23576630003 | ||||||
| WILSON, James Neil | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | 142330250001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of SCG CORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul James Bradford | May 11, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Livingbridge 5 Lp | May 11, 2016 | Wood Street EC2V 7AN London 100 Wood Street England | Yes | ||||||||||
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Natures of Control
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| Southern Communications Holdings Limited | Apr 06, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | No | ||||||||||
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Natures of Control
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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