SECP LIMITED
Active - Accounts Filed
General Information
NAME
SECP LIMITED
COMPANY NUMBER
08062031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 9FG
Paul John Construction
Telford Way
Coalville
Leicestershire
LE67 3HE
The Hovel
Spinney Drive
Botcheston
LEICESTER
LE9 9FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTH COALVILLE LIMITED | Company is dissolved | View Report |
| SECP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
08/11/2021 - Present (3years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 26 Past: 82 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
16/06/2012 - 18/05/2017 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTH COALVILLE LIMITED | Company is dissolved | View Report |
| SECP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 10/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 10/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 10/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 12/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/11/2019 | John Timothy Henry (916195459) has left the board |
| 11/10/2019 | New Board Member James Patrick Henry (924995838) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 21/12/2018 | Scott Innes Davidson (903152575) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 22/05/2017 | Mark Poulson (917077735) has left the board |
| 22/05/2017 | Mark David Poulson (920388066) has left the board |
| 21/05/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Scott Innes Davidson (903152575) Appointed |
| 16/05/2016 | New Board Member Mark David Poulson (920388066) Appointed |
| 27/09/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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