SCF WESTERN SECRETARY LIMITED
Overview
| Company Name | SCF WESTERN SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04392140 |
| 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 SCF WESTERN SECRETARY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCF WESTERN SECRETARY LIMITED located?
| Registered Office Address | Units Scf 1 & 2 South Core Western International Market Hayes Road UB2 5XJ Southall Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCF WESTERN SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CDJ SECRETARY LTD | Nov 12, 2004 | Nov 12, 2004 |
| JVR JERROM SECRETARY LIMITED | Dec 13, 2002 | Dec 13, 2002 |
| BRANCHWAVE LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for SCF WESTERN SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SCF WESTERN SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SCF WESTERN SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Scf Western Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed cdj secretary LTD\certificate issued on 05/09/25 | 3 pages | CERTNM | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Cooper Dawn Jerrom Limited as a person with significant control on Aug 27, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Shama Meghjee-Caine on Nov 08, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SCF WESTERN SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGHJEE-CAINE, Shama | Director | Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 Middlesex United Kingdom | England | British | 130047460002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CDJ NOMINEES LIMITED | Secretary | & 2 South Core Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 Middx | 104617990002 | |||||||
| PAQUA SECRETARY LIMITED | Secretary | Effra House 34 High Street KT17 1RW Ewell Surrey | 72364670002 | |||||||
| VENTHAM, Nigel Harry | Director | 111 The Lakes ME20 6SJ Larkfield Kent | United Kingdom | British | 107881380001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||
| CDJ DIRECTOR LIMITED | Director | Effra House 34 High Street KT17 1RW Ewell Surrey | 101930070001 | |||||||
| PAQUA DIRECTORS LIMITED | Director | 29-31 Manor Road SM6 0BW Wallington Surrey | 74846370001 |
Who are the persons with significant control of SCF WESTERN SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scf Western Limited | Aug 28, 2025 | Hayes Road UB2 5XJ Southall Scf 1&2, Western International Market England | No | ||||||||||
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Natures of Control
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| Cooper Dawn Jerrom Limited | Apr 06, 2016 | Western International Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 Middlesex United Kingdom | Yes | ||||||||||
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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