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.
Name | : | SUCCESSION CAPITAL GROUP LIMITED |
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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 | : |
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Registered Address | : | 28 King Edwards Grove, Teddington, Middlesex, TW11 9LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 119, Makepeace Mansions, Makepeace Avenue, London, United Kingdom, N6 6ER | Director | 08 March 2007 | Active |
20a Upbrook Mews, London, W2 3AG | Secretary | 08 March 2007 | Active |
240 Hawthorne Road, Liverpool, L20 3AS | Corporate Secretary | 07 March 2007 | Active |
240 Hawthorne Road, Liverpool, L20 3AS | Corporate Director | 07 March 2007 | Active |
Mr James Burchett | ||
Notified on | : | 10 March 2017 |
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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 | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Gazette | Gazette notice voluntary. | Download |
2022-09-30 | Dissolution | Dissolution application strike off company. | Download |
2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-04 | Resolution | Resolution. | Download |
2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-04 | Officers | Change person director company with change date. | Download |
2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-03 | Address | Change registered office address company with date old address new address. | Download |
2017-01-03 | Officers | Change person director company with change date. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-28 | Address | Change registered office address company with date old address new address. | Download |
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