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SOCAMEL UK LIMITED

SOCAMEL UK LIMITED

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

    • Overview

    Company NameSOCAMEL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06308811
    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 SOCAMEL UK LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOCAMEL UK LIMITED located?

    Registered Office Address
    1st Floor Mezzanine
    35 - 37 Ludgate Hill
    EC4M 7JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCAMEL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOCAMEL UK LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for SOCAMEL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on Oct 06, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Sophie Guillin-Frappier on May 01, 2021

    		1 pagesCH03

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Francois Raymond Paul Guillin as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mrs Sophie Guillin as a director on May 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to 1st Floor 156 Cromwell Road London SW7 4EF on Nov 15, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    legacy

    		3 pagesRP04CS01

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2016Clarification A second filed CS01 (Information about people with significant control) was registered on 13/12/2016
    View All Filings

    Who are the officers of SOCAMEL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUILLIN, Sophie
    Chemin Du Grand Puits
    Maisieres Notre Dame
    Scey Maisieres
    2
    25290
    France
    		Secretary
    Chemin Du Grand Puits
    Maisieres Notre Dame
    Scey Maisieres
    2
    25290
    France
    		British116281850003
    GUILLIN, Sophie Christiane Sarah
    35 - 37 Ludgate Hill
    EC4M 7JN London
    1st Floor Mezzanine
    England
    		Director
    35 - 37 Ludgate Hill
    EC4M 7JN London
    1st Floor Mezzanine
    England
    		FranceFrench152515660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GUILLIN, Francois Raymond Paul
    1 Chemin Des Vignes
    Mouthier Haute Pierre
    25920
    France
    		Director
    1 Chemin Des Vignes
    Mouthier Haute Pierre
    25920
    France
    		FranceFrench116281380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCAMEL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Socamel Technologies
    Allivet
    38140 Renage
    Lieudit
    France
    		Apr 06, 2016
    Allivet
    38140 Renage
    Lieudit
    France
    		No
    Legal FormCompany
    Legal AuthorityFrench Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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