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SPICERHAART CORPORATE SALES LIMITED

SPICERHAART CORPORATE SALES LIMITED

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

    • Overview

    Company NameSPICERHAART CORPORATE SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06642856
    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 SPICERHAART CORPORATE SALES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPICERHAART CORPORATE SALES LIMITED located?

    Registered Office Address
    Colwyn House
    Sheepen Place
    CO3 3LD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICERHAART CORPORATE SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPICERHAART CORPORATE SALES LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for SPICERHAART CORPORATE SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 19, 2024

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Matthew John Phillips on Apr 06, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Notification of Spicerhaart Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Russell Jervis as a director on Mar 21, 2020

    		1 pagesTM01

    Director's details changed for John Matthew Phillips on Nov 29, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Appointment of John Matthew Phillips as a director on May 07, 2019

    		2 pagesAP01

    Termination of appointment of Lucian Frank Erich Pollington as a director on May 25, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of SPICERHAART CORPORATE SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Matthew John
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    		Director
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    		United KingdomBritishFinancial Services Director258197670003
    SMITH, Paul Alick
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		Director
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		EnglandBritishDirector130934510001
    JERVIS, Russell
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		Director
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		EnglandBritishDirector118706670001
    POLLINGTON, Lucian Frank Erich
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		Director
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    United Kingdom
    		EnglandBritishDirector68633210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPICERHAART CORPORATE SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alick Smith
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    		Apr 06, 2016
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spicerhaart Group Limited
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    		Apr 06, 2016
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number4081664
    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.
    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