SEEIT CPP LIMITED
Non-Trading
General Information
NAME
SEEIT CPP LIMITED
COMPANY NUMBER
14185248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
1 Vine Street
London
W1J 0AH
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Fuaad Noor Khan (906341048) Appointed |
| 13/11/2024 | New Board Member Ben Richard Glenton Griffiths (929466980) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEEIT CPP 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 SEEIT CPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEEIT CPP 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 |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 21/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Fuaad Noor Khan (906341048) Appointed |
| 13/11/2024 | New Board Member Ben Richard Glenton Griffiths (929466980) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/04/2024 | New Company Secretary JTC (UK) LIMITED (932192545) Appointed |
| 17/04/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 04/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 23/06/2022 | New Board Member Andre Eugene Kinghorn (925247221) Appointed |
| 23/06/2022 | New Board Member Purvi Sapre (927312529) Appointed |
| 23/06/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929713404) Appointed |
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