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SGCFM LTD

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

This company is commonly known as Sgcfm Ltd. The company was founded 18 years ago and was given the registration number 05520423. The firm's registered office is in HARLOW. You can find them at Harlow Enterprise Hub, Edinburgh Way, Harlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SGCFM LTD
Company Number:05520423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Harlow Enterprise Hub, Edinburgh Way, Harlow, England, CM20 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Glenthorne Road, London, E17 7AP

Secretary31 August 2006Active
33 Glenthorne Road, London, E17 7AP

Director27 July 2005Active
Harlow Enterprise Hub, Edinburgh Way, Harlow, England, CM20 2NQ

Director26 July 2010Active
Harlow Enterprise Hub, Edinburgh Way, Harlow, England, CM20 2NQ

Director21 January 2019Active
87, Branksome Avenue, Stanford Le Hope, SS17 8BH

Secretary27 July 2005Active
87, Branksome Avenue, Stanford Le Hope, SS17 8BH

Director27 July 2005Active
Moat Farm, Mill Road, Ridgewell, CO9 4SG

Director27 July 2005Active

People with Significant Control

Mr Keith Conroy Mcallister
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Harlow Enterprise Hub, Edinburgh Way, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Address

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

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-02Officers

Appoint person director company with name date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-31Gazette

Gazette filings brought up to date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-05-03Address

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

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-19Address

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

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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