SERECENA FOURTEEN LIMITED
Overview
| Company Name | SERECENA FOURTEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332810 |
| 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 SERECENA FOURTEEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERECENA FOURTEEN LIMITED located?
| Registered Office Address | 25 Charles Street DE55 7EA Alfreton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERECENA FOURTEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SERECENA FOURTEEN LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for SERECENA FOURTEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 25 Charles Street Alfreton Derbyshire DE55 7EA on Sep 05, 2024 | 1 pages | AD01 | ||
Appointment of Mr Raymond Mccaul as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Appointment of Mr Raymond Mccaul as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Alan Jennings as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Alan Jennings as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Brian Evans as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SERECENA FOURTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCAUL, Raymond | Secretary | Charles Street DE55 7EA Alfreton 25 Derbyshire United Kingdom | 326823600001 | |||||||||||||||
| MCCAUL, Raymond | Director | Charles Street DE55 7EA Alfreton 25 Derbyshire United Kingdom | United Kingdom | British | Director | 21723730002 | ||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247798340001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 298733340001 | |||||||||||||||
| JENNINGS, Jonathan Alan | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 311832830001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| BACHMANN, Peter John | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Channel Islands | Guernsey | British | Finance | 132272610001 | ||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 93287320001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298690870001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298714300001 | ||||||||||||
| JENNINGS, Jonathan Alan | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Chief Executive | 307003390001 | ||||||||||||
| NORMAN, Oliver James | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Guernsey | Guernsey | British | Director | 170922950001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles |
| 153374780001 | ||||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles |
| 153374900001 | ||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 |
Who are the persons with significant control of SERECENA FOURTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond Mccaul | Aug 01, 2018 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joan Mccaul | Aug 01, 2018 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neville Matthew Walton | Jan 14, 2017 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Glynis Elsie Walton | Jan 14, 2017 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Rio Laranja Empreendimentos Turisticos Limitada | Jan 14, 2017 | Apt 79 Carvoeiro 8401 901 Lagoa Vale Currais Algarve Portugal | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SERECENA FOURTEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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