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SACD (UK) LIMITED

SACD (UK) LIMITED

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

    • Overview

    Company NameSACD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12327299
    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 SACD (UK) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SACD (UK) LIMITED located?

    Registered Office Address
    1 Arden Court
    Arden Road
    B49 6HN Alcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SACD (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SACD (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for SACD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 28, 2025 to May 27, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Previous accounting period shortened from May 29, 2024 to May 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Previous accounting period shortened from May 30, 2023 to May 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from May 31, 2023 to May 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to May 31, 2022

    		1 pagesAA01

    Change of details for Mrs Louise Margaret Mccabe as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Louise Margaret Mccabe on Oct 20, 2022

    		2 pagesCH01

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom to 1 Arden Court Arden Road Alcester B49 6HN on Nov 02, 2021

    		1 pagesAD01

    Notification of Louise Margaret Mccabe as a person with significant control on Nov 21, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 07, 2021

    		2 pagesPSC09

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SACD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Louise Margaret
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    		Director
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    		EnglandBritish37627910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Margaret Mccabe
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    		Nov 21, 2019
    Arden Road
    B49 6HN Alcester
    1 Arden Court
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SACD (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2019Nov 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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