SUTHERLAND CORPORATE SERVICES LIMITED
Overview
Company Name | SUTHERLAND CORPORATE SERVICES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 04684849 |
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 SUTHERLAND CORPORATE SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUTHERLAND CORPORATE SERVICES LIMITED located?
Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh On Sea Essex |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of SUTHERLAND CORPORATE SERVICES LIMITED?
Company Name | From | Until |
---|---|---|
SUTHERLAND COMPANY SECRETARIAL LIMITED | Mar 04, 2003 | Mar 04, 2003 |
What are the latest accounts for SUTHERLAND CORPORATE SERVICES LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUTHERLAND CORPORATE SERVICES LIMITED?
Last Confirmation Statement Made Up To | Mar 04, 2025 |
---|---|
Next Confirmation Statement Due | Mar 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 04, 2024 |
Overdue | No |
What are the latest filings for SUTHERLAND CORPORATE SERVICES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Notification of Andrew Paul Mate as a person with significant control on Sep 17, 2024 | 2 pages | PSC01 | ||
Cessation of Patricia Jane Mate as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||
Cessation of Martine Elisabeth Hallybone as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Michael John Hallybone as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Director's details changed for Mr Michael John Hallybone on Sep 28, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Mr Duncan Arthur Sheekey on Sep 28, 2016 | 1 pages | CH03 | ||
Director's details changed for Mr Duncan Arthur Sheekey on Sep 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Mate on Sep 28, 2016 | 2 pages | CH01 | ||
Who are the officers of SUTHERLAND CORPORATE SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SHEEKEY, Duncan Arthur | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | 150238120001 | |||||||
MATE, Andrew Paul | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | England | British | Accountant | 87893820002 | ||||
POWLING, Graham Mark | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | England | British | Accountant | 107876960002 | ||||
SHEEKEY, Duncan Arthur | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | England | British | Accountant | 58233360002 | ||||
CURRAN, Aniko | Secretary | 33 Shepard Close SS9 5YR Leigh On Sea Essex | British | 60430670001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
CURRAN, Michael John | Director | 33 Shepard Close SS9 5YR Leigh On Sea Essex | British | Financial Services | 60430690002 | |||||
HALLYBONE, Michael John | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England | England | British | Accountant | 50043370001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SUTHERLAND CORPORATE SERVICES LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Andrew Paul Mate | Sep 17, 2024 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Patricia Jane Mate | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Martine Elisabeth Hallybone | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | 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