STRATEGIC CAPITAL LTD
Overview
| Company Name | STRATEGIC CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03548876 |
| 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 STRATEGIC CAPITAL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STRATEGIC CAPITAL LTD located?
| Registered Office Address | 9th Floor, Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| ASSETCHECK LIMITED | Apr 20, 1998 | Apr 20, 1998 |
What are the latest accounts for STRATEGIC CAPITAL 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 STRATEGIC CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for STRATEGIC CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Geoffrey Keith Harrison as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Notification of Mark Andrew Harrison as a person with significant control on Jan 10, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13 Police Street Manchester M2 7LQ to 9th Floor, Ship Canal House 98 King Street Manchester M2 4WU on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of STRATEGIC CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEAKMAN, David William Henry | Secretary | 9 Maldon Road Standish WN6 0EX Wigan Lancashire | British | 34006940001 | ||||||
| HARRISON, Paul Darren | Director | Hall Street Walshaw BL8 3BE Bury 21-23 Lancashire | England | British | 96445910001 | |||||
| HARRISON, Mark Andrew | Secretary | 2 Brookfield House Holcombe Brook BL0 9RN Bury Lancashire | British | 62155720002 | ||||||
| HARRISON, Paul Darren | Secretary | Hall Street Walshaw BL8 3BE Bury 21-23 Lancashire | British | 96445910001 | ||||||
| YATES, Nicholas John | Secretary | 6 Rowton Rise Standish WN1 2TU Wigan Lancashire | British | 102089020001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| HARRISON, Geoffrey Keith | Director | 4 Woodhouse LA7 7LY Heversham Cumbria | British | 77581470002 | ||||||
| HARRISON, Mark Andrew | Director | 2 Brookfield House Holcombe Brook BL0 9RN Bury Lancashire | British | 62155720002 | ||||||
| HARRISON, Mark Andrew | Director | 2 Brookfield House Holcombe Brook BL0 9RN Bury Lancashire | British | 62155720002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of STRATEGIC CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Harrison | Jan 10, 2024 | 98 King Street M2 4WU Manchester 9th Floor, Ship Canal House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Keith Harrison | Apr 06, 2016 | 98 King Street M2 4WU Manchester 9th Floor, Ship Canal House England | Yes |
Nationality: British Country of Residence: England | |||
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