SWEETT GROUP LIMITED
Overview
| Company Name | SWEETT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03452251 |
| 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 SWEETT GROUP LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is SWEETT GROUP LIMITED located?
| Registered Office Address | 150 Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEETT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEETT GROUP PLC | Jan 23, 2012 | Jan 23, 2012 |
| CYRIL SWEETT GROUP PLC | Aug 31, 2007 | Aug 31, 2007 |
| CYRIL SWEETT PLC | Jul 20, 2007 | Jul 20, 2007 |
| CYRIL SWEETT LIMITED | Jul 01, 1998 | Jul 01, 1998 |
| ANGELBROOK LIMITED | Oct 20, 1997 | Oct 20, 1997 |
What are the latest accounts for SWEETT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWEETT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for SWEETT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Talal Shair as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 034522510007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Alan James Manuel as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Ross as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SWEETT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | Holborn EC1N 2NS London 150 England | 213820090001 | |||||||
| ALLAN, William | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 198459110001 | |||||
| ROSS, Douglas | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 213920210001 | |||||
| GOSCOMB, Christopher Roderick John | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 158256470001 | |||||||
| KEMSLEY, Michael | Secretary | 12 Heathfield South TW2 7SS Twickenham Middlesex | British | 5351960001 | ||||||
| MURRAY, James Patrick | Secretary | 39 Raeburn Avenue KT5 9BN Surbiton Surrey | British | 93041020001 | ||||||
| PASS, Danielle Marie | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 160062120001 | |||||||
| SINCLAIR, Patrick Malcolm Mann | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 177012750001 | |||||||
| WATT, Philip Graham | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 181650590001 | |||||||
| WILSON, Francesca Joanne | Secretary | 60 Gray's Inn Road London WC1X 8AQ | British | 131189880001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BERRY, Kim | Director | 60 Gray's Inn Road London WC1X 8AQ | Hong Kong | British | 166378490001 | |||||
| BRADBURY, Jimmi Thomas | Director | Pipers 5 Pipers End Letty Green SG14 2PB Hertford Hertfordshire | United Kingdom | Irish | 142022880001 | |||||
| DODDS, John | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 189569760001 | |||||
| GIBBONS, Michael David | Director | 9 First Avenue Mortlake SW14 8SP London | England | British | 31685730006 | |||||
| GOSCOMB, Christopher Roderick John | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 1610330003 | |||||
| HEMSLEY, Andrew Robert | Director | 16 Denny Court CM23 2DF Bishops Stortford Hertfordshire | British | 32040110004 | ||||||
| HENDERSON, Michael John Glidden | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 5996980001 | |||||
| HEWITT, Jeffrey Lindsey | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 3302250001 | |||||
| IVES, Francis Robert | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 9915410001 | |||||
| KEMSLEY, Michael | Director | 12 Heathfield South TW2 7SS Twickenham Middlesex | England | British | 5351960001 | |||||
| KERR, Eamonn Dennis | Director | 60 Gray's Inn Road London WC1X 8AQ | United Arab Emirates | British | 149677110001 | |||||
| LOVELL, Alan Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 149625410001 | |||||
| MABEY, Roger Stanley | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156243050001 | |||||
| MANUEL, Alan James | Director | Holborn Viaduct EC1N 2PB London 40 England | Scotland | British | 124653390001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 172592450001 | |||||
| MELLSTROM, Nicholas James | Director | Cottam Ockham Road North KT24 6NU East Horsley Surrey | United Kingdom | British | 1880930002 | |||||
| PITCHER, Derek Ronald | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 36877950001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156690830001 | |||||
| WEBSTER, Dean Leslie | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 9827540002 | |||||
| WILTON, David Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 99414270001 | |||||
| WOOLLACOTT, Paul Nicholas | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 79525880002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of SWEETT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Currie & Brown Holdings (Uk) Ltd | Feb 01, 2024 | Holborn EC1N 2NS London 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Talal Shair | Dec 08, 2016 | Index Tower 312 Street Difc Office 2401 Dubai United Arab Emirates | Yes | ||||||||||
Nationality: Jordanian Country of Residence: Lebanon | |||||||||||||
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