SOUTHERN COUNTIES CAR DELIVERIES LTD.
Overview
| Company Name | SOUTHERN COUNTIES CAR DELIVERIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03023074 |
| 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 SOUTHERN COUNTIES CAR DELIVERIES LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is SOUTHERN COUNTIES CAR DELIVERIES LTD. located?
| Registered Office Address | Unit 11 Project House Fitzherbert Road PO6 1RU Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN COUNTIES CAR DELIVERIES LTD.?
| 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 SOUTHERN COUNTIES CAR DELIVERIES LTD.?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN COUNTIES CAR DELIVERIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Change of details for S.M.K. Holdings Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Siobhan Marie Sicorello on Jul 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 11 Fitzherbert Road Project House Portsmouth PO6 1RU England to Unit 11 Project House Fitzherbert Road Portsmouth PO6 1RU on Jul 25, 2024 | 1 pages | AD01 | ||
Registered office address changed from 143 Havant Road Drayton Portsmouth PO6 2AA England to Unit 11 Fitzherbert Road Project House Portsmouth PO6 1RU on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Director's details changed for Lady Siobhan Marie Bedford on Jun 11, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Siobhan Marie Bedford as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||
Change of details for S.M.K. Holdings Limited as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Lady Siobhan Marie Bedford on Dec 08, 2017 | 2 pages | CH01 | ||
Who are the officers of SOUTHERN COUNTIES CAR DELIVERIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SICORELLO, Siobhan Marie | Director | Project House Fitzherbert Road PO6 1RU Portsmouth Unit 11 United Kingdom | United Kingdom | British | 112643880014 | |||||
| BACKSHELL, John Henry | Secretary | 43 Thorney Road PO10 8BL Emsworth Hampshire | British | 42051860001 | ||||||
| HIBBERT, John Raymond | Secretary | 9 Othello Drive Hurstwood PO7 8LA Waterlooville Hampshire | British | 115893540002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HIBBERT, John Raymond | Director | 9 Othello Drive Hurstwood PO7 8LA Waterlooville Hampshire | British | 115893540002 | ||||||
| NEWSOME, Anthony Claud | Director | 70 Wilmcote House Tyseley Road PO5 4NB Southsea Hampshire | British | 42051850001 | ||||||
| WOZNIAK, Richard Allen | Director | 79 Partridge Gardens PO8 9XQ Waterlooville Hampshire | British | 42051840002 |
Who are the persons with significant control of SOUTHERN COUNTIES CAR DELIVERIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lady Siobhan Marie Bedford | Apr 06, 2016 | Havant Road Drayton PO6 2AA Portsmouth 143 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| S.M.K. Holdings Limited | Apr 06, 2016 | Project House Fitzherbert Road PO6 1RU Portsmouth Unit 11 United Kingdom | No | ||||||||||
| |||||||||||||
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