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Sussex Corporate Management Limited, TN6 1DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUSSEX CORPORATE MANAGEMENT LIMITED

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

This company is commonly known as Sussex Corporate Management Limited. The company was founded 11 years ago and was given the registration number 08348520. The firm's registered office is in CROWBOROUGH. You can find them at Suite 25 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSSEX CORPORATE MANAGEMENT LIMITED
Company Number:08348520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:01 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 25 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, England, TN6 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary07 January 2013Active
Suite 25, 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, United Kingdom, TN6 1DH

Director01 January 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director07 January 2013Active

People with Significant Control

Mr Henry Patrick Hume-Kendall
Notified on:17 January 2024
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Suite 25, 25 Pine Grove Business Centre, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Peacock
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control

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
2024-06-10Confirmation statement

Confirmation statement with updates.

Download
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-15Persons with significant control

Notification of a person with significant control statement.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Officers

Change person secretary company with change date.

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2024-04-15Officers

Change person director company with change date.

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2024-04-04Address

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

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-06-08Accounts

Change account reference date company previous shortened.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Change account reference date company previous extended.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Change of name

Certificate change of name company.

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2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Change person secretary company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-08-25Resolution

Resolution.

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2021-07-22Address

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

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2021-07-02Address

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

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2021-04-10Confirmation statement

Confirmation statement with updates.

Download

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