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S & C COMPANY SECRETARIAL SERVICES LIMITED

S & C COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameS & C COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05741161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & C COMPANY SECRETARIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S & C COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    Northside House
    69 Tweedy Road
    BR1 3WA Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & C COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for S & C COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2023

    What are the latest filings for S & C COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Mr Philip Self on Dec 14, 2020

    		2 pagesCH01

    Change of details for Mr Philip Self as a person with significant control on Dec 14, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Philip Self on Jun 01, 2016

    		2 pagesCH01

    Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on Jul 01, 2016

    		1 pagesAD01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sarah Goddard as a secretary on Oct 06, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of S & C COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELF, Philip
    BR1 1QE Bromley
    21 East Street
    Kent
    United Kingdom
    		Director
    BR1 1QE Bromley
    21 East Street
    Kent
    United Kingdom
    		EnglandBritish96302430002
    GODDARD, Sarah
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		Secretary
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		British109899660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & C COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Self
    BR1 1QE Bromley
    21 East Street
    Kent
    United Kingdom
    		Apr 06, 2016
    BR1 1QE Bromley
    21 East Street
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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