SUCCESSION CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SUCCESSION CORPORATE FINANCE LIMITED
COMPANY NUMBER
10533936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2016
(7 years and 11 months old)
WEBSITE
www.successcf.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/12/2016
14/02/2017
SUCCESSION CORPORATE FINANCE (HOLDINGS) LTD
LONDON
WC2N 4JS
Telephone: 02071003344
TPS: No
c/o Mackrell,
60 St. Martin's Lane
London
WC2N 4JS
WC2N 4JS
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 |
|---|---|---|
| SUCCESSION CORPORATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUCCESSION CORPORATE FINANCE 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 SUCCESSION CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION CORPORATE FINANCE 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 |
|---|---|---|---|---|
|
08/05/2017 - Present (7 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
20/02/2017 - 22/03/2019 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION CORPORATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| SUCCESSION CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 21/08/2019 | James Louis Johnson (920665877) has left the board |
| 26/03/2019 | Helen Joanne Blair (922516700) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 02/02/2018 | New Board Member James Louis Johnson (920665877) Appointed |
| 02/02/2018 | Jamie Louis Johnson (924240704) has left the board |
| 26/01/2018 | New Board Member Jamie Louis Johnson (924240704) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 31/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | Dominic Geoffrey Searle (915888934) has left the board |
| 10/05/2017 | New Board Member Dominic Geoffrey Searle (915888934) Appointed |
| 10/05/2017 | New Board Member Miikka Putte Oskari Metsanvirta (922805108) Appointed |
| 10/05/2017 | New Board Member Sin Min Luk (913922058) Appointed |
| 23/02/2017 | New Company Secretary Helen Joanne Blair (922516700) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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