SITE SENTINEL LIMITED
Overview
| Company Name | SITE SENTINEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05683825 |
| 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 SITE SENTINEL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SITE SENTINEL LIMITED located?
| Registered Office Address | 2 Gaveston Road CV32 6EU Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE SENTINEL 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 SITE SENTINEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for SITE SENTINEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Lower Ground 13 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to 2 Gaveston Road Leamington Spa CV32 6EU on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hartwell Winkers Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0AH to Lower Ground 13 Waterloo Place Warwick Street Leamington Spa CV32 5LA on Nov 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Wynne Williams as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Williams as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SITE SENTINEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jonathan Richard Raphael | Director | Gaveston Road CV32 6EU Leamington Spa 2 Warwickshire United Kingdom | England | British | Company Director | 52910510006 | ||||
| WILLIAMS, John Wynne | Secretary | Hartwell Winkers Close SL9 0AH Gerrards Cross Buckinghamshire | British | Chartered Accountant | 9315130001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| STEVENSON, Neil James | Director | Flat 4 39 Dale Street CV32 5HL Leamington Spa Warwickshire | United Kingdom | British | Company Director | 58159430004 | ||||
| WILLIAMS, John Wynne | Director | Hartwell Winkers Close SL9 0AH Gerrards Cross Buckinghamshire | United Kingdom | British | Chartered Accountant | 9315130001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SITE SENTINEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Raphael Martin | Apr 06, 2016 | Gaveston Road CV32 6EU Leamington Spa 2 England | No |
Nationality: British Country of Residence: England | |||
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