SIRACUSA STRATEGIC GP LTD.
Active - Accounts Filed
General Information
NAME
SIRACUSA STRATEGIC GP LTD.
COMPANY NUMBER
09296781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/11/2014
(10years old)
WEBSITE
ccgsia.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW14 8DS
140 Upper Richmond Road West
LONDON
SW14 8DS
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 |
|---|---|---|
| COMMONWEALTH CONTRACTORS LIMITED | Company is dissolved | View Report |
| SIRACUSA STRATEGIC GP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIRACUSA STRATEGIC GP LTD.?
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 SIRACUSA STRATEGIC GP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRACUSA STRATEGIC GP LTD.?
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 |
|---|---|---|---|---|
|
COMMERCIAL COMPLIANCE SOLUTIONS LTD 31/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/11/2014 - 10/10/2020 (5 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/11/2014 - Present (10years) Born in Sep 1967 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
05/11/2014 - 10/10/2020 (5 years and 11 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMONWEALTH CONTRACTORS LIMITED | Company is dissolved | View Report |
| SIRACUSA STRATEGIC GP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member James Stewart Wallace-Dunlop (914016276) Appointed |
| 30/09/2020 | Change in Reg. Office |
| 16/07/2020 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member COMMERCIAL COMPLIANCE SOLUTIONS LTD (925625747) Appointed |
| 20/06/2018 | Shushil Kumar Chohan (908095388) has left the board |
| 03/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
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