SCB & ASSOCIATES LIMITED
Overview
| Company Name | SCB & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07859997 |
| 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 SCB & ASSOCIATES LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SCB & ASSOCIATES LIMITED located?
| Registered Office Address | 7 Birchin Lane EC3V 9BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCB & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARSUPPLY COMMODITY BROKERS LIMITED | Nov 24, 2011 | Nov 24, 2011 |
What are the latest accounts for SCB & ASSOCIATES 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 SCB & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for SCB & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with updates | 3 pages | CS01 | ||
Appointment of Mr Nigel John Dore as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Termination of appointment of Joachim Emanuelsson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to 7 Birchin Lane London EC3V 9BW on Jul 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Kevin Connal Mcgeeney on Nov 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Joachim Emanuelsson on Jan 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr Kevin Connal Mcgeeney as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Bethanie Marie Castelnuovo on Nov 30, 2020 | 1 pages | CH03 | ||
Change of details for Scb Brokers Sa as a person with significant control on Nov 15, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bethanie Marie Castelnuovo as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Change of details for Starsupply Renewables Sa as a person with significant control on Jan 01, 2018 | 2 pages | PSC05 | ||
Who are the officers of SCB & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELNUOVO, Bethanie Marie | Secretary | Avenue De Perdtemps Nyon 23 Switzerland | 171811290001 | |||||||
| CASTELNUOVO, Bethanie Marie | Director | Birchin Lane EC3V 9BW London 7 England | Switzerland | Swiss | 267345120001 | |||||
| DORE, Nigel John | Director | Birchin Lane EC3V 9BW London 7 England | England | British | 118871090001 | |||||
| MCGEENEY, Kevin Connal | Director | Avenue De Perdtemps Nyon 23 Switzerland | Switzerland | Irish | 199915660002 | |||||
| EMANUELSSON, Joachim | Director | Avenue De Perdtemps Nyon 23 Switzerland | Switzerland | Swedish | 165041680002 | |||||
| HUGGINS, Douglas Joaquin, Dr | Director | 110 Bishopsgate EC2N 4AY London Heron Tower 18th Floor United Kingdom | United Kingdom | American | 142528140001 | |||||
| MCGEOUGH, Naomi | Director | More London Riverside SE1 2AU London 4 United Kingdom | United Kingdom | Irish | 163280560001 |
Who are the persons with significant control of SCB & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scb Environmental Markets Sa | Sep 12, 2017 | Avenue De Perdtemps Nyon 23 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Per Joachim Emanuelsson | Apr 06, 2016 | Birchin Lane EC3V 9BW London 7 England | No | ||||||||||||
Nationality: Swedish Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Kevin Connal Mcgeeney | Apr 06, 2016 | Birchin Lane EC3V 9BW London 7 England | No | ||||||||||||
Nationality: Irish Country of Residence: Switzerland | |||||||||||||||
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