SEDDON SECURITIES LIMITED
Overview
| Company Name | SEDDON SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08732253 |
| 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 SEDDON SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEDDON SECURITIES LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Edge Fold BL4 0NN Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDCO 3 LIMITED | Oct 29, 2014 | Oct 29, 2014 |
| SEDDON CARE PARTNERSHIPS LIMITED | Oct 30, 2013 | Oct 30, 2013 |
| JCCO 339 LIMITED | Oct 15, 2013 | Oct 15, 2013 |
What are the latest accounts for SEDDON SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEDDON SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for SEDDON SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Seddon Group Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||
Cessation of Seddon Jv Limited as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||
Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Seddon Jv Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SEDDON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | 182507360001 | |||||||||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building | England | British | 194619290001 | |||||||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | United Kingdom | British | 79282090003 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | England | British | 93608800001 | |||||||||
| HULME, Paul Anthony | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | England | British | 182656500001 | |||||||||
| SEDDON, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building England | United Kingdom | British | 3813770002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of SEDDON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Group Limited | Nov 19, 2021 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Seddon Jv Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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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