SMCC CONSULTING LIMITED

SMCC CONSULTING LIMITED

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

    Company NameSMCC CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05876304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMCC CONSULTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMCC CONSULTING LIMITED located?

    Registered Office Address
    860-862 Garratt Lane
    SW17 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMCC CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SMCC CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for SMCC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Registration of charge 058763040005, created on Jun 24, 2020

    50 pagesMR01

    Previous accounting period shortened from Jul 31, 2020 to May 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of SMCC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGER, Sarah Elizabeth
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    EnglandBritish119531080004
    SANGER, Timothy Miles
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Director
    Garratt Lane
    SW17 0NB London
    860-862
    England
    EnglandBritish174614250002
    MCCAHERY, Laura
    Ryecroft Road
    SW16 3EH London
    78
    United Kingdom
    Secretary
    Ryecroft Road
    SW16 3EH London
    78
    United Kingdom
    British114368900002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SMCC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Miles Sanger
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Apr 06, 2016
    Garratt Lane
    SW17 0NB London
    860-862
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Elizabeth Sanger
    Garratt Lane
    SW17 0NB London
    860-862
    England
    Apr 06, 2016
    Garratt Lane
    SW17 0NB London
    860-862
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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