SUBSTANTIAL GROUP LIMITED
Overview
| Company Name | SUBSTANTIAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12315611 |
| 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 SUBSTANTIAL GROUP LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is SUBSTANTIAL GROUP LIMITED located?
| Registered Office Address | Unit H The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSTANTIAL GROUP 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 SUBSTANTIAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for SUBSTANTIAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Jeremy Jules Robert Chelot as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Abel Daniel Schoeman on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Chelot on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Satisfaction of charge 123156110005 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 123156110006, created on Mar 17, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Substantial Bidco Limited as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Wil Wadsworth on May 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on Nov 27, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jeremy Chelot on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on Nov 12, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 123156110001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123156110004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123156110002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123156110003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 123156110005, created on Sep 23, 2021 | 56 pages | MR01 | ||||||||||
Who are the officers of SUBSTANTIAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Callum Andrew John | Director | The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury Unit H United Kingdom | England | British | Director | 118924270001 | ||||
| FAKHRY, Walid Khalil | Director | Argyll Street W1F 7TA London 1-4 England | United Kingdom | British | Director | 231240370001 | ||||
| SCHOEMAN, Abel Daniel | Director | The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury Unit H United Kingdom | United Kingdom | British | Director | 272949240002 | ||||
| WADSWORTH, Wil Imran | Director | The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury Unit H United Kingdom | United Kingdom | British | Chief Financial Officer | 268561070002 | ||||
| CHELOT, Jeremy Jules Robert | Director | The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury Unit H United Kingdom | United Kingdom | French | Director | 258696500008 |
Who are the persons with significant control of SUBSTANTIAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Substantial Bidco Limited | Oct 06, 2020 | The Courtyard Tewkesbury Business Park GL20 8GD Tewkesbury Unit H United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Chelot | Nov 14, 2019 | Paul Street EC2A 4NE London 86-90 England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
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