SCP 2020 LIMITED
Overview
| Company Name | SCP 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12871272 |
| 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 SCP 2020 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCP 2020 LIMITED located?
| Registered Office Address | 3rd Floor, Bridge House Borough High Street SE1 9QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCP 2020 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 SCP 2020 LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for SCP 2020 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on May 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Eleanor Anna Krivicic on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Ciardiello on Oct 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 3rd Floor, Bridge House Borough High Street London SE1 9QR on Sep 15, 2022 | 1 pages | AD01 | ||
Notification of Rex Features Limited as a person with significant control on May 28, 2022 | 2 pages | PSC02 | ||
Cessation of Cp Directors Limited as a person with significant control on May 28, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 128712720001 in full | 1 pages | MR04 | ||
Satisfaction of charge 128712720002 in full | 1 pages | MR04 | ||
Appointment of Ms Eleanor Krivicic as a director on May 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gerard Edwards as a director on May 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Campbell as a director on May 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on May 28, 2022 | 1 pages | TM02 | ||
Who are the officers of SCP 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIARDIELLO, Steven Augustine | Director | Borough High Street SE1 9QQ London 3rd Floor, Bridge House England | United States | American | 285434280001 | |||||||||
| KRIVICIC, Eleanor Anna | Director | Borough High Street SE1 9QQ London 3rd Floor, Bridge House England | United Kingdom | British | 221287920001 | |||||||||
| RATCLIFFE, Susanna Kim | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 279095050001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 5th Floor | United Kingdom | British | 200495670002 | |||||||||
| CURZON, Emma Jane | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 279094550001 | |||||||||
| DOWN, Ian Ronald | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 279094700001 | |||||||||
| EDWARDS, John Gerard | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | 279094940002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 5th Floor | United Kingdom | British | 200785940067 | |||||||||
| CP DIRECTORS LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 274286320001 |
Who are the persons with significant control of SCP 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rex Features Limited | May 28, 2022 | 51 - 57 Tooley Street SE1 2QN London 3rd Floor Counting House Hays Galleria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cp Directors Limited | Sep 10, 2020 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Raymond Emmerson | Sep 10, 2020 | 24 Old Bond Street W1S 4AW London 5th Floor | Yes | ||||||||||
Nationality: British 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