| Company Name | SGC Marketing Ltd |
|---|---|
| Directors | Andrew John Chadbourne and Claire Louise Chadbourne |
| Company Status | Active |
| Company Number | 09523563 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years, 1 month ago) |
| Previous Name | Vanactiv Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew John Chadbourne |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7ND |
| Secretary Name | Mrs Claire Louise Chadbourne |
|---|---|
| Status | Current |
| Appointed | 01 January 2016(9 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Correspondence Address | 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7ND |
| Director Name | Mrs Claire Louise Chadbourne |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7ND |
Location
| Registered Address | 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7ND |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 6 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 12 November 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (3 pages) |
| 29 November 2019 | Appointment of Mrs Claire Louise Chadbourne as a director on 29 November 2019 (2 pages) |
| 8 August 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 6 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 22 December 2017 | Resolutions
|
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 2 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 2 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Appointment of Mrs Claire Louise Chadbourne as a secretary on 1 January 2016 (2 pages) |
| 14 May 2016 | Appointment of Mrs Claire Louise Chadbourne as a secretary on 1 January 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from 10 West Downs Road Cheadle Hulme Cheadle Cheshire SK8 5ER United Kingdom to 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7nd on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from 10 West Downs Road Cheadle Hulme Cheadle Cheshire SK8 5ER United Kingdom to 128 Grove Lane Cheadle Hulme Stockport Cheshire SK8 7nd on 26 April 2016 (2 pages) |
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|