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SPV SPECIAL PROJECTS LIMITED

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

This company is commonly known as Spv Special Projects Limited. The company was founded 16 years ago and was given the registration number 06472097. The firm's registered office is in CANNOCK. You can find them at 8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPV SPECIAL PROJECTS LIMITED
Company Number:06472097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, WS11 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brompton Hall, Church Stoke, SY15 6SP

Secretary14 January 2008Active
Brompton Hall, Church Stoke, SY15 6SP

Director14 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2008Active
96, Ferry Street, Stapenhill, Burton On Trent, DE15 9EY

Director01 July 2009Active
Brompton Hall, Church Stoke, Montgomery, United Kingdom, SY15 6SP

Director01 May 2014Active
Brompton Hall, Brompton, Church Stoke, SY15 6SP

Director14 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2008Active

People with Significant Control

Mrs Sandra Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Phoenix Consortia, Westgate, Walsall, England, WS9 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-14Address

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

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Termination director company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-07Officers

Appoint person director company with name.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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