SMART CT 123 LIMITED
Overview
| Company Name | SMART CT 123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13905716 |
| 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 SMART CT 123 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMART CT 123 LIMITED located?
| Registered Office Address | Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe RG10 9LT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART CT 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATURN 123 LIMITED | Feb 10, 2022 | Feb 10, 2022 |
What are the latest accounts for SMART CT 123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SMART CT 123 LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SMART CT 123 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 49 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 4 pages | SH01 | ||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2025
| 7 pages | SH06 | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 47 pages | AA | ||||||||||||||
Appointment of Mr. Allen John Browning as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed saturn 123 LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on Apr 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2023
| 8 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2023
| 8 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2023
| 8 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2023
| 8 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 16, 2022
| 8 pages | RP04SH01 | ||||||||||||||
Who are the officers of SMART CT 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Allen John, Mr. | Director | Ruscombe Park Ruscombe RG10 9LT Reading Unit 5, Chancery Gate Business Centre England | England | British | 231905790001 | |||||
| COTTRELL, Richard John | Director | Ruscombe Park Ruscombe RG10 9LT Reading Unit 5, Chancery Gate Business Centre England | England | British | 222821080001 | |||||
| KEMP, Kevin | Director | Ruscombe Park Ruscombe RG10 9LT Reading Unit 5, Chancery Gate Business Centre England | England | British | 293746010001 | |||||
| KENDALL, Valerie Claire | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | England | British | 269251420001 | |||||
| MINTON, Edward Jun | Director | Ruscombe Park Ruscombe RG10 9LT Reading Unit 5, Chancery Gate Business Centre England | England | British | 261553280001 | |||||
| MORGAN, Andrew Rhys | Director | Ruscombe Park Ruscombe RG10 9LT Reading Unit 5, Chancery Gate Business Centre England | England | British | 155348080003 | |||||
| FARRELL, Christopher John | Director | Chancery Gate Business Centre Ruscombe Park, Twyford RG10 9LT Reading Unit 5 England | United Kingdom | British | 303088080001 |
Who are the persons with significant control of SMART CT 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbridge Fund Managers Limited (On Behalf Of Westbridge Ii Gp Lp) | Feb 10, 2022 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | No | ||||||||||
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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