SEDULO LIVERPOOL LIMITED

SEDULO LIVERPOOL LIMITED

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

    Company NameSEDULO LIVERPOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11458829
    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 SEDULO LIVERPOOL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SEDULO LIVERPOOL LIMITED located?

    Registered Office Address
    62-66 Deansgate
    M3 2EN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEDULO LIVERPOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDULO CONSULTANCY LIMITEDJul 11, 2018Jul 11, 2018

    What are the latest accounts for SEDULO LIVERPOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SEDULO LIVERPOOL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SEDULO LIVERPOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    11 pagesAA

    Director's details changed for Mr Paul Simon Cheetham-Karcz on Oct 10, 2025

    2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 114588290001 in full

    1 pagesMR04

    Satisfaction of charge 114588290002 in full

    1 pagesMR04

    Director's details changed for Mr Paul Simon Cheetham-Karcz on May 09, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/company documents 11/09/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    11 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    5 pagesCS01

    Registration of charge 114588290003, created on Apr 21, 2022

    50 pagesMR01

    Termination of appointment of Stuart John Dutton as a director on Aug 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Sub-division of shares on Jul 19, 2021

    6 pagesSH02

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 95
    3 pagesSH01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Joseph Evans as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Mr Stuart John Dutton as a director on Mar 09, 2021

    2 pagesAP01

    Registration of charge 114588290002, created on Nov 10, 2020

    21 pagesMR01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Who are the officers of SEDULO LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM-KARCZ, Elaine
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Secretary
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    271737840001
    CHEETHAM-KARCZ, Paul Simon
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Director
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    EnglandBritish241436740008
    EVANS, David Joseph
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Director
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    United KingdomBritish226190110001
    JEFFS, Leyton William
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Director
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    EnglandBritish219719220001
    LONGSHAW, Benn
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Director
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    United KingdomBritish177278570004
    DUTTON, Stuart John
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    Director
    Deansgate
    M3 2EN Manchester
    62-66
    United Kingdom
    EnglandEnglish242376920001

    Who are the persons with significant control of SEDULO LIVERPOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    62-66 Deansgate
    M3 2EN Manchester
    Sedulo
    United Kingdom
    Jul 11, 2018
    62-66 Deansgate
    M3 2EN Manchester
    Sedulo
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06878216
    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.

    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