SOCCARENA LIMITED - DURHAM
Company Profile | Company Filings |
Overview
SOCCARENA LIMITED is a Private Limited Company from DURHAM and has the status: Active.
SOCCARENA LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SOCCARENA LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SOCCARENA LIMITED - DURHAM
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NEW FERENS PARK
DURHAM
COUNTY DURHAM
DH1 1GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AUSTIN ALFRED CARNEY | Jan 1963 | British | Director | 2018-01-31 | CURRENT |
MRS TRACEY CARNEY | Nov 1965 | British | Director | 2023-06-08 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
MR EDWARD ANTHONY SMYTHE | Oct 1958 | British | Director | 2004-04-22 UNTIL 2018-01-31 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-04-16 UNTIL 2008-12-01 | RESIGNED | ||
MR STEWART DAWSON | May 1959 | English | Director | 2000-11-22 UNTIL 2018-01-31 | RESIGNED |
CHRISTINE DAWSON | Apr 1960 | British | Director | 2004-04-29 UNTIL 2018-01-31 | RESIGNED |
JOHN GEORGE GIBSON | Oct 1966 | British | Secretary | 2000-11-22 UNTIL 2004-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Soccarena Holdings Limited | 2019-09-18 | Durham County Durham | Ownership of shares 75 to 100 percent | |
Mr Austin Alfred Carney | 2018-02-01 - 2019-09-18 | 1/1963 | Ownership of shares 75 to 100 percent | |
Mr Stewart Dawson | 2016-04-06 - 2018-01-31 | 5/1959 | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOCCARENA_LTD - Accounts | 2018-09-01 | 30-11-2017 | £191,145 Cash £1,263,258 equity |
SOCCARENA_LTD - Accounts | 2017-08-24 | 30-11-2016 | £168,893 Cash £1,279,441 equity |
Abbreviated Company Accounts - SOCCARENA LIMITED | 2015-04-15 | 30-11-2014 | £1,275,480 equity |
Abbreviated Company Accounts - SOCCARENA LIMITED | 2014-08-20 | 30-11-2013 | £10,710 Cash £1,257,573 equity |