SCSM LIMITED

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

    Company NameSCSM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04167930
    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 SCSM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SCSM LIMITED located?

    Registered Office Address
    1 Gemini Court
    42a Throwley Way
    SM1 4AF Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCSM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUTTON COOLING SERVICES MAINTENANCE LIMITEDDec 04, 2009Dec 04, 2009
    COOLING SERVICES MAINTENANCE LTDDec 03, 2007Dec 03, 2007
    SURREY ENVIRONMENTAL LIMITEDFeb 26, 2001Feb 26, 2001

    What are the latest accounts for SCSM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for SCSM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Michael John Harris on Feb 09, 2021

    2 pagesCH01

    Change of details for Mr Michael John Harris as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Change of details for Mrs Emma Harris as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on May 23, 2019

    1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Notification of Emma Harris as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Emma Buckfield as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Who are the officers of SCSM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Michael John
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    Secretary
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    185741900001
    HARRIS, Michael John
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    Director
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    EnglandBritish71020030005
    GORDON, Richard Leonard
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    Secretary
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    British64672680004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GORDON, Richard Leonard
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    Director
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    EnglandBritish64672680005
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of SCSM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Buckfield
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    Apr 06, 2016
    Westmead Road
    SM1 4HX Sutton
    99
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Harris
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    Apr 06, 2016
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Emma Louise Harris
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    Apr 06, 2016
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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