| Company Name | SGCP Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08925408 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Phillip Peter Carrano |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 940 Green Lanes London N21 2AD |
| Director Name | Mr Christopher Engeham |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG |
Location
| Registered Address | 50 Roundhills Waltham Abbey Essex EN9 1TP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Keith Phillip Peter Carrano 95.89% Ordinary A |
|---|---|
| 1 at £1 | Abbie Carrano 1.37% Ordinary B |
| 1 at £1 | Joe Carrano 1.37% Ordinary C |
| 1 at £1 | Keith Phillip Peter Carrano 1.37% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,110 |
| Cash | £9,935 |
| Current Liabilities | £5,898 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 15 December 2020 | Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to 50 Roundhills Waltham Abbey Essex EN9 1TP on 15 December 2020 (1 page) |
| 25 March 2020 | Director's details changed for Mr Keith Phillip Peter Carrano on 5 March 2020 (2 pages) |
| 25 March 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 25 March 2020 | Change of details for Mr Keith Phillip Peter Carrano as a person with significant control on 5 March 2020 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 12 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 12 August 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 May 2014
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| 12 March 2014 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 12 March 2014 (1 page) |
| 12 March 2014 | Appointment of Mr Keith Phillip Peter Carrano as a director (2 pages) |
| 12 March 2014 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 12 March 2014 (1 page) |
| 12 March 2014 | Appointment of Mr Keith Phillip Peter Carrano as a director (2 pages) |
| 7 March 2014 | Termination of appointment of Christopher Engeham as a director (1 page) |
| 7 March 2014 | Termination of appointment of Christopher Engeham as a director (1 page) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
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| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
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