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SIELCHAL LIMITED

SIELCHAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIELCHAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03832491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIELCHAL LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SIELCHAL LIMITED located?

    Registered Office Address
    30 Chartwell Close
    Nuneaton
    CV11 6SL Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIELCHAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SIELCHAL LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for SIELCHAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of SIELCHAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Sonia
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		Secretary
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		BritishBook Keeper65746700001
    RILEY, Alan Clive
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		Director
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		United KingdomBritishArchitect82456900001
    RILEY, Sonia
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		Director
    30 Chartwell Close
    CV11 6SL Nuneaton
    Warwickshire
    		United KingdomBritishBook-Keeper65746700001
    RICHARDS, Brian
    83 Glenfield Avenue
    CV10 0DY Nuneaton
    Warwickshire
    		Secretary
    83 Glenfield Avenue
    CV10 0DY Nuneaton
    Warwickshire
    		British65746710001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIELCHAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Clive Riley
    Chartwell Close
    CV11 6SL Nuneaton
    30
    England
    		Apr 06, 2016
    Chartwell Close
    CV11 6SL Nuneaton
    30
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sonia Riley
    Chartwell Close
    CV11 6SL Nuneaton
    30
    England
    		Apr 06, 2016
    Chartwell Close
    CV11 6SL Nuneaton
    30
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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