SECP LIMITED - LEICESTER


Company Profile Company Filings

Overview

SECP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SECP LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062031. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

SECP LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE HOVEL SPINNEY DRIVE
LEICESTER
LE9 9FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
MRS BEVERLEY HENRY Feb 1957 British Director 2021-11-08 CURRENT
MR MARK DAVID POULSON Sep 1969 British Director 2016-05-12 UNTIL 2017-05-18 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2012-05-09 UNTIL 2019-11-04 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2016-05-12 UNTIL 2018-11-23 RESIGNED
MR MARK POULSON Secretary 2012-06-16 UNTIL 2017-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jth Coalville Limited 2019-11-04 Coalville   Ownership of shares 75 to 100 percent
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED PRESTON Dissolved... FULL 41202 - Construction of domestic buildings
PROGRESS PLANT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FIRMS LIMITED GREAT BARR Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KIERANJADE PROPERTIES LIMITED GREAT BARR Dissolved... DORMANT 74990 - Non-trading company
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HDD BRIDGWATER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ALTERA PROPERTIES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PAUL JOHN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BENLON LIMITED UPPER BROUGHTON Active MICRO ENTITY 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
ENERGY STATION LTD COALVILLE Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIDUCIA ESTATES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SECP Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-05-2018 £305,582 equity
SECP Limited - Limited company accounts 16.3 2018-02-28 31-05-2017 £96,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FIDUCIA PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIDUCIA GROUP LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J HENRY HOMES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SPINNEY MEADOWS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THRAVES GROUNDWORKS LTD LEICESTER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HENRY FAMILY HOLDINGS LTD LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HENRY FAMILY HOLDINGS RESIDENTIAL LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate