SECLON LIMITED
Non-Trading
General Information
NAME
SECLON LIMITED
COMPANY NUMBER
05023326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
http://creaseys.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01892546546
TPS: Yes
45 Gresham Street
LONDON
EC2V 7BG
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
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 |
|---|---|---|
| CREASEYS GROUP LIMITED | Active - Accounts Filed | View Report |
| SECLON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Charlotte Davies (932275151) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECLON 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 SECLON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECLON 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 |
|---|---|---|---|---|
|
21/02/2023 - Present (1 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
23/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREASEYS LLP | Company is dissolved | View Report |
| CREASEYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CREASEYS TRUSTEES LIMITED | Non-Trading | View Report |
| CREASEYS WEALTH LIMITED | Active - Accounts Filed | View Report |
| SECLON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | New Company Secretary Charlotte Davies (932275151) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Andrew Martin Baddeley (926209224) Appointed |
| 04/11/2023 | New Accounts filed |
| 03/11/2023 | Graham John Turpin (914230697) has left the board |
| 03/11/2023 | New Board Member Charlotte Davies (930036829) Appointed |
| 03/11/2023 | New Board Member Andrew Martin Baddeley (931542651) Appointed |
| 03/11/2023 | Emma Jane Roberts (914193822) has left the board |
| 03/11/2023 | Terry Joseph Shephard (924221474) has left the board |
| 10/03/2023 | New Board Member Terry Joseph Shephard (924221474) Appointed |
| 08/03/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Terry Joseph Shephard (930599421) Appointed |
| 28/02/2023 | New Board Member Emma Jane Roberts (914193822) Appointed |
| 24/02/2023 | James Pearce (914700933) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 03/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member James Pearce (914700933) Appointed |
| 22/06/2017 | Robert Andrew Blundell (913231520) has left the board |
| 28/01/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 04/06/2015 | Roger Paul Ward (904224689) has left the board |
| 27/02/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Graham John Turpin (914230697) Appointed |
| 28/01/2015 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
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