Company NameScandiasteel Limited
DirectorsGiancarlo Giuseppe Cristiano Codoni and Adam Michael Schofield
Company StatusActive
Company Number02759083
CategoryPrivate Limited Company
Incorporation Date26 October 1992(31 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGiancarlo Giuseppe Cristiano Codoni
Date of BirthOctober 1962 (Born 61 years ago)
NationalitySwiss
StatusCurrent
Appointed22 December 2010(18 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMr Adam Michael Schofield
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(26 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Secretary NameKingsley Secretaries Limited (Corporation)
StatusCurrent
Appointed18 April 2012(19 years, 5 months after company formation)
Appointment Duration11 years, 11 months
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(same day as company formation)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(same day as company formation)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(7 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 August 1997)
RoleCompany Director
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(1 year, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(4 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(5 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 February 2005)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(5 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMr Clifford James Lewin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(5 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 July 2002)
RoleTrust Officer
Country of ResidenceIsle Of Man
Correspondence Address26 Greeba Avenue
Glen Vine
Isle Of Man
IM4 4EE
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(9 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 September 2003)
RoleSecretary
Country of ResidenceCyprus
Correspondence AddressFlat 34, Block B, Christine Complex
Amathountas Avenue
Limassol
4531
Cyprus
Director NameMarco Ugo Montrasio
Date of BirthJune 1949 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed01 June 2003(10 years, 7 months after company formation)
Appointment Duration2 years (resigned 22 June 2005)
RoleManager
Correspondence AddressStrada Regina 10
Lugano
6900
Foreign
Switzerland
Director NameMichael Andrew Gray
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(10 years, 10 months after company formation)
Appointment Duration4 weeks (resigned 13 October 2003)
RoleConsultant
Country of ResidenceCyprus
Correspondence AddressFlat 213a Kanika Alexander
38 Karaiskaki Street
Limassol
3032
Cyprus
Director NameMs Brenda Patricia Cocksedge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(12 years, 3 months after company formation)
Appointment Duration1 year (resigned 13 February 2006)
RoleConsultant
Country of ResidenceUAE
Correspondence AddressFlat 5158, Golden Sands No.5 PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameSimon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(13 years, 3 months after company formation)
Appointment Duration2 years (resigned 14 February 2008)
RoleAdministartor
Correspondence Address21 Parkside
Tanfield Lea
Stanley
County Durham
DH9 9NW
Director NameMr Thomas Lane
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Circus Street
London
SE10 8SG
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameMr Stuart Bell-Scott
Date of BirthJune 1976 (Born 47 years ago)
NationalityManx
StatusResigned
Appointed29 January 2010(17 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 December 2010)
RoleFiduciary Manager
Country of ResidenceIsle Of Man
Correspondence Address5 Bourlet Close
London
W1W 7BL
Director NameMr Steven Michael Owens
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(19 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMiss Kaleigh Jennifer Rumsey
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(19 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMr Shane Donald Joseph Kochan
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2015(22 years, 9 months after company formation)
Appointment Duration4 months (resigned 24 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMiss Nicole Marie Froggatt
Date of BirthMay 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2015(23 years, 1 month after company formation)
Appointment Duration12 months (resigned 21 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMr Vincent Terence Denis Mills
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(24 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameMrs Justine Kate Ritson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2018(25 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed26 October 1993(1 year after company formation)
Appointment Duration8 years, 8 months (resigned 02 July 2002)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameOpenway Management Limited (Corporation)
StatusResigned
Appointed02 July 2002(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2004)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2004(11 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 February 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameOakland Secretaries Ltd (Corporation)
StatusResigned
Appointed13 February 2006(13 years, 3 months after company formation)
Appointment Duration3 years (resigned 09 March 2009)
Correspondence Address2 Martin House
179-181 North End Road
London
W14 9NL
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed09 March 2009(16 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2010)
Correspondence Address5th Floor Jermyn Street
London
SW1Y 6AW
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2010(18 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 April 2012)
Correspondence Address4th Floor
15 Basinghall Street
London
EC2V 5BR

Location

Registered AddressOffice 1 35 Princess Street
Rochdale
OL12 0HA
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Marco Ugo Montrasio
5.00%
Ordinary
475 at £1Alessandro Montrasio
47.50%
Ordinary
475 at £1Fabio Montrasio
47.50%
Ordinary

Financials

Year2014
Turnover£6,292,431
Gross Profit£1,935,774
Net Worth£7,056,147
Cash£253,799
Current Liabilities£2,805,252

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 April 2023 (11 months, 3 weeks ago)
Next Return Due27 April 2024 (4 weeks from now)

Filing History

26 May 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
16 October 2019Appointment of Mr Adam Michael Schofield as a director on 30 September 2019 (2 pages)
16 October 2019Termination of appointment of Justine Kate Ritson as a director on 30 September 2019 (1 page)
15 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
17 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
13 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
6 April 2018Confirmation statement made on 6 April 2018 with updates (3 pages)
26 February 2018Director's details changed for Mrs Justine Kate Sontag on 31 January 2018 (2 pages)
8 February 2018Termination of appointment of Vincent Terence Denis Mills as a director on 31 January 2018 (1 page)
8 February 2018Appointment of Mrs Justine Kate Sontag as a director on 31 January 2018 (2 pages)
22 January 2018Auditor's resignation (1 page)
27 July 2017Notification of Marco Ugo Montrasio as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Notification of Marco Ugo Montrasio as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
27 July 2017Notification of Marco Ugo Montrasio as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 November 2016Appointment of Mr Vincent Terence Denis Mills as a director on 21 November 2016 (2 pages)
21 November 2016Termination of appointment of Nicole Marie Froggatt as a director on 21 November 2016 (1 page)
21 November 2016Appointment of Mr Vincent Terence Denis Mills as a director on 21 November 2016 (2 pages)
21 November 2016Termination of appointment of Nicole Marie Froggatt as a director on 21 November 2016 (1 page)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016 (2 pages)
18 August 2016Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016 (2 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
(5 pages)
22 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
(5 pages)
24 November 2015Appointment of Miss Nicole Marie Froggatt as a director on 24 November 2015 (2 pages)
24 November 2015Termination of appointment of Shane Donald Joseph Kochan as a director on 24 November 2015 (1 page)
24 November 2015Termination of appointment of Shane Donald Joseph Kochan as a director on 24 November 2015 (1 page)
24 November 2015Appointment of Miss Nicole Marie Froggatt as a director on 24 November 2015 (2 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(5 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
(5 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
5 August 2015Termination of appointment of Kaleigh Jennifer Rumsey as a director on 27 July 2015 (1 page)
5 August 2015Appointment of Mr Shane Donald Joseph Kochan as a director on 27 July 2015 (2 pages)
5 August 2015Appointment of Mr Shane Donald Joseph Kochan as a director on 27 July 2015 (2 pages)
5 August 2015Termination of appointment of Kaleigh Jennifer Rumsey as a director on 27 July 2015 (1 page)
3 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
3 December 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
13 February 2014Register inspection address has been changed (1 page)
13 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
(5 pages)
13 February 2014Register(s) moved to registered inspection location (1 page)
13 February 2014Register(s) moved to registered inspection location (1 page)
13 February 2014Register inspection address has been changed (1 page)
13 February 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
(5 pages)
29 January 2014Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (17 pages)
29 January 2014Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (17 pages)
23 December 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
23 December 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
18 January 2013Termination of appointment of Steven Owens as a director (1 page)
18 January 2013Termination of appointment of Steven Owens as a director (1 page)
31 October 2012Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
31 October 2012Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/01/2014
(5 pages)
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/01/2014
(5 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
27 September 2012Appointment of Miss Kaleigh Jennifer Rumsey as a director (2 pages)
27 September 2012Appointment of Miss Kaleigh Jennifer Rumsey as a director (2 pages)
9 May 2012Appointment of Mr. Steven Michael Owens as a director (2 pages)
9 May 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 May 2012Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page)
9 May 2012Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
9 May 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 May 2012Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
9 May 2012Appointment of Mr. Steven Michael Owens as a director (2 pages)
12 April 2012Termination of appointment of Whale Rock Directors Limited as a director (1 page)
12 April 2012Termination of appointment of Whale Rock Directors Limited as a director (1 page)
24 February 2012Group of companies' accounts made up to 31 December 2010 (22 pages)
24 February 2012Group of companies' accounts made up to 31 December 2010 (22 pages)
23 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
23 November 2011Director's details changed for Giancarlo Giuseppe Cristiano Codoni on 26 October 2011 (2 pages)
23 November 2011Secretary's details changed for Whale Rock Secretaries Limited on 26 October 2011 (2 pages)
23 November 2011Director's details changed for Giancarlo Giuseppe Cristiano Codoni on 26 October 2011 (2 pages)
23 November 2011Director's details changed for Whale Rock Directors Limited on 26 October 2011 (2 pages)
23 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
23 November 2011Secretary's details changed for Whale Rock Secretaries Limited on 26 October 2011 (2 pages)
23 November 2011Director's details changed for Whale Rock Directors Limited on 26 October 2011 (2 pages)
15 February 2011Appointment of Giancarlo Giuseppe Cristiano Codoni as a director (3 pages)
15 February 2011Appointment of Giancarlo Giuseppe Cristiano Codoni as a director (3 pages)
4 February 2011Appointment of Whale Rock Directors Limited as a director (2 pages)
4 February 2011Appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
4 February 2011Appointment of Whale Rock Directors Limited as a director (2 pages)
4 February 2011Appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
21 January 2011Termination of appointment of William Hawes as a director (1 page)
21 January 2011Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
21 January 2011Registered office address changed from , 5 Bourlet Close, London, W1W 7BL on 21 January 2011 (1 page)
21 January 2011Registered office address changed from , 5 Bourlet Close, London, W1W 7BL on 21 January 2011 (1 page)
21 January 2011Termination of appointment of Stuart Bell-Scott as a director (1 page)
21 January 2011Termination of appointment of Thomas Lane as a director (1 page)
21 January 2011Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
21 January 2011Termination of appointment of Thomas Lane as a director (1 page)
21 January 2011Termination of appointment of Stuart Bell-Scott as a director (1 page)
21 January 2011Termination of appointment of William Hawes as a director (1 page)
10 December 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
10 December 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
21 May 2010Amended full accounts made up to 31 December 2008 (16 pages)
21 May 2010Amended full accounts made up to 31 December 2008 (16 pages)
20 May 2010Amended full accounts made up to 31 December 2008 (16 pages)
20 May 2010Amended full accounts made up to 31 December 2008 (16 pages)
11 February 2010Full accounts made up to 31 December 2008 (17 pages)
11 February 2010Full accounts made up to 31 December 2008 (17 pages)
31 January 2010Appointment of Mr Stuart Bell-Scott as a director (2 pages)
31 January 2010Appointment of Mr Stuart Bell-Scott as a director (2 pages)
29 December 2009Secretary's details changed for Sceptre Consultants Limited on 26 October 2009 (2 pages)
29 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 December 2009Secretary's details changed for Sceptre Consultants Limited on 26 October 2009 (2 pages)
29 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 April 2009Appointment terminated secretary oakland secretaries LTD (1 page)
29 April 2009Appointment terminated secretary oakland secretaries LTD (1 page)
29 April 2009Secretary appointed sceptre consultants LIMITED (1 page)
29 April 2009Appointment terminated director meher tengra (1 page)
29 April 2009Registered office changed on 29/04/2009 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page)
29 April 2009Director appointed thomas lane (1 page)
29 April 2009Director appointed william robert hawes (1 page)
29 April 2009Appointment terminated director john wortley hunt (1 page)
29 April 2009Appointment terminated director john wortley hunt (1 page)
29 April 2009Secretary appointed sceptre consultants LIMITED (1 page)
29 April 2009Director appointed thomas lane (1 page)
29 April 2009Director appointed william robert hawes (1 page)
29 April 2009Registered office changed on 29/04/2009 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page)
29 April 2009Appointment terminated director meher tengra (1 page)
21 December 2008Full accounts made up to 31 December 2007 (21 pages)
21 December 2008Full accounts made up to 31 December 2007 (21 pages)
11 November 2008Return made up to 26/10/08; full list of members (3 pages)
11 November 2008Return made up to 26/10/08; full list of members (3 pages)
15 April 2008Full accounts made up to 31 December 2006 (18 pages)
15 April 2008Full accounts made up to 31 December 2006 (18 pages)
31 March 2008Director appointed mr meher minocher tengra (1 page)
31 March 2008Director appointed mr meher minocher tengra (1 page)
29 February 2008Appointment terminated director simon dowson (1 page)
29 February 2008Appointment terminated director simon dowson (1 page)
21 November 2007Return made up to 26/10/07; full list of members (2 pages)
21 November 2007Return made up to 26/10/07; full list of members (2 pages)
19 December 2006Full accounts made up to 31 December 2005 (18 pages)
19 December 2006Full accounts made up to 31 December 2005 (18 pages)
8 November 2006Return made up to 26/10/06; full list of members (3 pages)
8 November 2006Return made up to 26/10/06; full list of members (3 pages)
14 March 2006New director appointed (1 page)
14 March 2006New director appointed (1 page)
14 March 2006New director appointed (1 page)
14 March 2006New director appointed (1 page)
13 March 2006Secretary resigned (1 page)
13 March 2006Registered office changed on 13/03/06 from: 6TH floor, 94 wigmore street, london, W1U 3RF (1 page)
13 March 2006Registered office changed on 13/03/06 from: 6TH floor, 94 wigmore street, london, W1U 3RF (1 page)
13 March 2006Director resigned (1 page)
13 March 2006Director resigned (1 page)
13 March 2006Director resigned (1 page)
13 March 2006Director resigned (1 page)
13 March 2006New secretary appointed (2 pages)
13 March 2006New secretary appointed (2 pages)
13 March 2006Secretary resigned (1 page)
15 December 2005Full accounts made up to 31 December 2004 (17 pages)
15 December 2005Full accounts made up to 31 December 2004 (17 pages)
9 November 2005Return made up to 26/10/05; full list of members
  • 363(287) ‐ Registered office changed on 09/11/05
(7 pages)
9 November 2005Return made up to 26/10/05; full list of members
  • 363(287) ‐ Registered office changed on 09/11/05
(7 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005New director appointed (2 pages)
23 August 2005New director appointed (2 pages)
16 August 2005Secretary resigned (1 page)
16 August 2005New secretary appointed (2 pages)
16 August 2005New secretary appointed (2 pages)
16 August 2005Secretary resigned (1 page)
2 June 2005Full accounts made up to 31 December 2003 (14 pages)
2 June 2005Full accounts made up to 31 December 2003 (14 pages)
25 April 2005Return made up to 26/10/04; full list of members (7 pages)
25 April 2005Return made up to 26/10/04; full list of members (7 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
5 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 December 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 December 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 December 2003Return made up to 26/10/03; full list of members (5 pages)
13 December 2003Return made up to 26/10/03; full list of members (5 pages)
7 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
25 October 2003New director appointed (2 pages)
25 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
17 October 2003New director appointed (2 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003Secretary's particulars changed (1 page)
20 September 2003Secretary's particulars changed (1 page)
7 January 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 January 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002Return made up to 26/10/02; full list of members (7 pages)
30 October 2002Return made up to 26/10/02; full list of members (7 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New secretary appointed (2 pages)
15 August 2002New secretary appointed (2 pages)
15 August 2002Secretary resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (2 pages)
15 August 2002Director resigned (1 page)
15 August 2002Secretary resigned (1 page)
17 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
10 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 November 2001Return made up to 26/10/01; full list of members (7 pages)
5 November 2001Return made up to 26/10/01; full list of members (7 pages)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
27 December 2000Full accounts made up to 31 December 1999 (8 pages)
27 December 2000Full accounts made up to 31 December 1999 (8 pages)
6 November 2000Return made up to 26/10/00; full list of members (7 pages)
6 November 2000Return made up to 26/10/00; full list of members (7 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000Registered office changed on 01/09/00 from: 60 welbeck street, london, W1M 8BH (1 page)
1 September 2000Registered office changed on 01/09/00 from: 60 welbeck street, london, W1M 8BH (1 page)
5 June 2000Full accounts made up to 31 December 1998 (8 pages)
5 June 2000Full accounts made up to 31 December 1998 (8 pages)
22 December 1999Director's particulars changed (1 page)
22 December 1999Director's particulars changed (1 page)
22 November 1999Return made up to 26/10/99; full list of members (7 pages)
22 November 1999Return made up to 26/10/99; full list of members (7 pages)
30 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
11 December 1998Full accounts made up to 31 December 1997 (9 pages)
11 December 1998Full accounts made up to 31 December 1997 (9 pages)
4 November 1998Return made up to 26/10/98; no change of members (4 pages)
4 November 1998Return made up to 26/10/98; no change of members (4 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
10 June 1998Full accounts made up to 31 December 1996 (9 pages)
10 June 1998Full accounts made up to 31 December 1996 (9 pages)
3 June 1998Registered office changed on 03/06/98 from: caprice house, 3 new burlington street, london W1X 1FE (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: caprice house, 3 new burlington street, london W1X 1FE (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
5 November 1997Return made up to 26/10/97; no change of members (4 pages)
5 November 1997Return made up to 26/10/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997New director appointed (10 pages)
7 October 1997New director appointed (9 pages)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (10 pages)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (9 pages)
7 October 1997Director resigned (1 page)
28 January 1997Full accounts made up to 31 December 1995 (10 pages)
28 January 1997Full accounts made up to 31 December 1995 (10 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
15 November 1996Return made up to 26/10/96; full list of members (6 pages)
15 November 1996Return made up to 26/10/96; full list of members (6 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996Director resigned (4 pages)
28 July 1996New director appointed (1 page)
28 July 1996New director appointed (1 page)
28 July 1996Director resigned (4 pages)
28 December 1995Full accounts made up to 31 December 1994 (9 pages)
28 December 1995Full accounts made up to 31 December 1994 (9 pages)
1 November 1995Return made up to 26/10/95; no change of members (20 pages)
1 November 1995Return made up to 26/10/95; no change of members (20 pages)
4 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
13 October 1994Full accounts made up to 31 December 1993 (8 pages)
13 October 1994Full accounts made up to 31 December 1993 (8 pages)
26 October 1992Incorporation (13 pages)
26 October 1992Incorporation (13 pages)