Menna Overview
Here’s a quick overview of SOUTHBOURNE CATERHAM LIMITED 👀 — a London based business that started in 1954.
SOUTHBOURNE CATERHAM LIMITED
- Company statusactive
- Company No00538651
- Age71 years 10 months Incorporated 29 September 1954
- Officers3
Address
Second Floor, 34 Lime Street, London, EC3M 7AT, England
SOUTHBOURNE CATERHAM LIMITED is an active company incorporated on 29 September 1954 and based in London, England. The company was registered 72 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 03 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Change Person Secretary Company With Change Date
6 Years Ago on 24 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Mark Paul | secretary | 01 Jan 1970 | |
| STONE, Edward Henry Raoul | director | Mar 1973 | 17 Dec 2019 |
| STONE, Mark Paul | director | Jul 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Paul Stone | Jul 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STONE, Mark Paul are mutual persons.
STONE, Mark Paul, STONE, Edward Henry Raoul, STONE, Howard Victor, STONE, Melanie Wendy are mutual persons.
STONE, Mark Paul, STONE, Melanie Wendy are mutual persons.
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Menna Overview
Here’s a quick overview of SOUTHBOURNE CATERHAM LIMITED 👀 — a London based business that started in 1954.