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Succession Capital Group Limited, TW11 9LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUCCESSION CAPITAL GROUP LIMITED

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

This company is commonly known as Succession Capital Group Limited. The company was founded 17 years ago and was given the registration number 06143130. The firm's registered office is in TEDDINGTON. You can find them at 28 King Edwards Grove, , Teddington, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUCCESSION CAPITAL GROUP LIMITED
Company Number:06143130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28 King Edwards Grove, Teddington, Middlesex, TW11 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 119, Makepeace Mansions, Makepeace Avenue, London, United Kingdom, N6 6ER

Director08 March 2007Active
20a Upbrook Mews, London, W2 3AG

Secretary08 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary07 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director07 March 2007Active

People with Significant Control

Mr James Burchett
Notified on:10 March 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 119, Makepeace Mansions, London, United Kingdom, N6 6ER
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-04Resolution

Resolution.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Officers

Change person director company with change date.

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2019-05-31Address

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

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-03Address

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

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2017-01-03Officers

Change person director company with change date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Address

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

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