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SENECA CAPITAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seneca Capital Investments Ltd. The company was founded 14 years ago and was given the registration number 07196238. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 9 The Parks, , Newton-le-willows, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SENECA CAPITAL INVESTMENTS LTD
Company Number:07196238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 The Parks, Newton-le-willows, England, WA12 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Parks, Newton-Le-Willows, England, WA12 0JQ

Secretary18 April 2011Active
Crabtree House, Hillhouse Lane, Brindle, Chorley, England, PR6 8NR

Director19 March 2010Active
9, The Parks, Newton-Le-Willows, England, WA12 0JQ

Director20 April 2011Active
12, The Parks, Haydock, Newton-Le-Willows, England, WA12 0JQ

Director20 April 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 March 2010Active

People with Significant Control

Seneca Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12 The Parks, The Parks, Newton-Le-Willows, England, WA12 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination director company with name termination date.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type full.

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2015-08-11Change of name

Certificate change of name company.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type full.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type small.

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