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SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED

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

This company is commonly known as Simmons Gainsford Credit Management Limited. The company was founded 15 years ago and was given the registration number 06793236. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED
Company Number:06793236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director21 June 2017Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director16 January 2009Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Secretary16 January 2009Active
83, Hanworth Road, Hampton, United Kingdom, TW12 3EA

Director25 November 2009Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director16 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director16 January 2009Active
67, Saddler Street, Durham, United Kingdom, DH1 3NP

Director11 January 2012Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director16 January 2009Active

People with Significant Control

Simmons Gainsford Professional Services Limited
Notified on:06 December 2023
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simmons Gainsford Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Charles Milligan
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:52, New Town, Uckfield, United Kingdom, TN22 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-01-17Change of constitution

Statement of companys objects.

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2024-01-08Resolution

Resolution.

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2024-01-08Incorporation

Memorandum articles.

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2023-12-23Incorporation

Memorandum articles.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Capital

Second filing capital allotment shares.

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2023-11-09Capital

Second filing capital allotment shares.

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2023-11-09Capital

Second filing capital allotment shares.

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2023-11-09Capital

Second filing capital allotment shares.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-29Officers

Change person director company with change date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Address

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

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Termination director company with name termination date.

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