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STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED

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

This company is commonly known as Steel Construction Certification Scheme Limited. The company was founded 35 years ago and was given the registration number 02370407. The firm's registered office is in LONDON. You can find them at 4 Whitehall Court, Westminster, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED
Company Number:02370407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Whitehall Court, Westminster, London, SW1A 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Whitehall Court, Westminster, London, SW1A 2ES

Secretary04 September 2019Active
Philmar House, Gibbet Street, Halifax, England, HX2 0AR

Director22 June 2017Active
Severfield Ni, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director14 July 2023Active
5, Horrocks Fold, Edgworth, Bolton, England, BL7 0PF

Director25 June 2020Active
10 Brentham Way, Ealing, London, W5 1BJ

Secretary-Active
RH1

Secretary01 August 1994Active
Chevin Hall Farm, West Chevin Road, Otley, LS21 3DL

Director14 July 2005Active
High Wood House, Newstead Abbey Park, Nottingham, NG15 8GD

Director17 August 1993Active
17 Lethington Road, Giffnock, Glasgow, G46 6TD

Director-Active
Oak Lodge, Dauntsey Green, Chippenham, SN15 4JE

Director-Active
Honington Grange, Frinkley Road, Honington, Grantham, England, NG32 2PS

Director30 October 2013Active
4 Highview Close, Darfield, Barnsley, S73 9AR

Director09 July 1998Active
Goblusk, Ballinamallard, Enniskillen, BT94 2LW

Director13 July 2000Active
Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW

Director12 July 2001Active
Newholme, Glasllwch Lane, Newport, NP20 3PT

Director14 July 1994Active
204, Stow Hill, Newport, Wales, NP20 4HB

Director13 July 2011Active
1 Dalegarth Avenue, Bolton, BL1 5DW

Director-Active
20 Rostrevor Road, Warrenpoint, BT34 3RT

Director10 July 2003Active
3, Reid Street, Christchurch, England, BH23 2BT

Director26 June 2014Active
4 Taywood Close, Willesborough, Ashford, TN24 0AT

Director01 July 2009Active
Chalkwell, Nether Wallop, Stockbridge, SO20 8HE

Director11 July 1996Active
5 Annathill Gardens, Annathill, Coatbridge, ML5 2QP

Director19 June 2007Active

People with Significant Control

Mr Mark Denham
Notified on:24 July 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:4 Whitehall Court, London, SW1A 2ES
Nature of control:
  • Significant influence or control
Ms Sarah Mccann-Bartlett
Notified on:24 July 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:4 Whitehall Court, London, SW1A 2ES
Nature of control:
  • Significant influence or control
Mr Stephen Lee Blackman
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:4 Whitehall Court, London, SW1A 2ES
Nature of control:
  • Significant influence or control
Mr Simon Pike
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:4 Whitehall Court, London, SW1A 2ES
Nature of control:
  • Significant influence or control
Mr Simon Slinn
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:4 Whitehall Court, London, SW1A 2ES
Nature of control:
  • Significant influence or control
Bcsa Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Whitehall Court, London, England, SW1A 2ES
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
2023-09-18Accounts

Accounts with accounts type small.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2022-09-07Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Change person director company with change date.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type small.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-09-04Officers

Appoint person secretary company with name date.

Download
2019-09-04Officers

Termination secretary company with name termination date.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type small.

Download

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