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SWP SERVICE CHARGE ACCOUNTANTS LIMITED

SWP SERVICE CHARGE ACCOUNTANTS LIMITED

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

    • Overview

    Company NameSWP SERVICE CHARGE ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16038574
    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 SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

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

    Where is SWP SERVICE CHARGE ACCOUNTANTS LIMITED located?

    Registered Office Address
    Suffolk House
    George Street
    CR0 0YN Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnOct 24, 2026

    What is the status of the latest confirmation statement for SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redesignating various shares 29/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Tc Accountants 011 Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Change of details for Mr Timothy Paul Lindfield as a person with significant control on Oct 29, 2024

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2024

    Statement of capital on Oct 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDFIELD, Timothy Paul
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		Director
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		United KingdomBritish284275310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Accountants 011 Limited
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    England
    		Oct 29, 2024
    Northarbour Road
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15625994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Paul Lindfield
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		Oct 24, 2024
    George Street
    CR0 0YN Croydon
    Suffolk House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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