SCCI GROUP LIMITED
Overview
| Company Name | SCCI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06089974 |
| 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 SCCI GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCCI GROUP LIMITED located?
| Registered Office Address | The Pavilion Botleigh Grange Business Park SO30 2AF Hedge End Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCCI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYPULSE LIMITED | Feb 07, 2007 | Feb 07, 2007 |
What are the latest accounts for SCCI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SCCI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for SCCI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 060899740003, created on Jan 19, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 060899740002 in full | 1 pages | MR04 | ||||||||||
Cessation of Lonepiper Limited as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Project Wexler Bidco Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060899740002, created on Oct 05, 2021 | 83 pages | MR01 | ||||||||||
Group of companies' accounts made up to May 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2019 | 39 pages | AA | ||||||||||
Who are the officers of SCCI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLOW, Paul William | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 125563790001 | |||||||||
| FOGELMAN, David Jason | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 55758060004 | |||||||||
| HUTCHINGS, Louise Jane | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 172937570001 | |||||||||
| WICKINGS, Robert Charles | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 82791420002 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280002 | ||||||||||
| JONES, Jacqueline | Director | 43 Mount Avenue Chingford E4 6SY London | British | 125567370001 | ||||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 115843580002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SCCI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Wexler Bidco Limited | Jan 15, 2024 | Alexander Street W2 5NT London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lonepiper Limited | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | Yes | ||||||||||
| |||||||||||||
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