SWEETT (UK) LIMITED
Overview
| Company Name | SWEETT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06324201 |
| 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 SWEETT (UK) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SWEETT (UK) LIMITED located?
| Registered Office Address | 150 Holborn EC1N 2NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEETT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYRIL SWEETT LIMITED | Aug 31, 2007 | Aug 31, 2007 |
| CYRIL SWEETT GROUP LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for SWEETT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWEETT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for SWEETT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 063242010002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Alan James Manuel as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Ross as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Change of details for Sweett Group Ltd as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of SWEETT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Sandra | Secretary | Holborn EC1N 2NS London 150 England | 213839550001 | |||||||
| ALLAN, William | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 198459110001 | |||||
| ROSS, Douglas | Director | Holborn EC1N 2NS London 150 England | Scotland | British | 213920210001 | |||||
| MURRAY, James Patrick | Secretary | 39 Raeburn Avenue KT5 9BN Surbiton Surrey | British | 93041020001 | ||||||
| PASS, Danielle Marie | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 160062270001 | |||||||
| SINCLAIR, Patrick Malcolm Mann | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 177012800001 | |||||||
| WATT, Philip | Secretary | 60 Gray's Inn Road London WC1X 8AQ | 181811120001 | |||||||
| WILSON, Francesca Joanne | Secretary | 60 Gray's Inn Road London WC1X 8AQ | British | 131189880001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BISHOP, Carl James | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 141746500001 | |||||
| BLACKWOOD, Gordon Robertson | Director | 24 Somnerfield Crescent EH41 3RP Haddington East Lothian | United Kingdom | British | 124791940001 | |||||
| BLOORE, Alastair David | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 310988080001 | |||||
| BOYD, Shane Henry | Director | 60 Gray's Inn Road London WC1X 8AQ | Ireland | Irish | 124653210001 | |||||
| BRADBURY, Jimmi Thomas | Director | Pipers 5 Pipers End Letty Green SG14 2PB Hertford Hertfordshire | United Kingdom | Irish | 142022880001 | |||||
| GOSCOMB, Christopher Roderick John | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 1610330003 | |||||
| HADNUTT, Martin Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 13874300002 | |||||
| HEMSLEY, Andrew Robert | Director | 16 Denny Court CM23 2DF Bishops Stortford Hertfordshire | British | 32040110004 | ||||||
| IVES, Francis Robert | Director | Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex | United Kingdom | British | 9915410001 | |||||
| KEMSLEY, Michael | Director | 12 Heathfield South TW2 7SS Twickenham Middlesex | England | British | 5351960001 | |||||
| KERR, Eamonn Dennis | Director | The Stables Lilbourne Road, Clifton Upon Dunsmore CV23 0BB Rugby Warwickshire | England | British | 100195830001 | |||||
| KNIGHTS, Christopher Mark | Director | 2 Ruslan Manor London Road TN22 1HA Uckfield East Sussex | England | British | 124645600001 | |||||
| MANUEL, Alan James | Director | Holborn Viaduct EC1N 2PB London 40 England | Scotland | British | 124653390001 | |||||
| MARLOW, Paul Anthony | Director | 29 Anton Lane Enham Alamein SP11 6HW Andover Hampshire | England | British | 150812130001 | |||||
| MCSWEENEY, Charles | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 166568270001 | |||||
| MOORE, Andrew Victor James | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 124653020001 | |||||
| NASH, Paul John | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 124652810001 | |||||
| PITCHER, Derek Ronald | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 36877950001 | |||||
| SALE, Robert Edward | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 189100890001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 156690830001 | |||||
| TAYLOR, Peter John | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 50946480003 | |||||
| TRAVERS, Gary Patrick | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 148036550001 | |||||
| VAN DORP, Nicholas Aris | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 117997970001 | |||||
| WEBSTER, Dean Leslie | Director | 60 Gray's Inn Road London WC1X 8AQ | United Kingdom | British | 9827540002 | |||||
| WILDGUST, Andrew | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 199027210001 | |||||
| WOOD, Kenneth Michael | Director | 60 Gray's Inn Road London WC1X 8AQ | England | British | 142129480001 |
Who are the persons with significant control of SWEETT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sweett Group Ltd | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | No | ||||||||||
| |||||||||||||
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