Menna Overview
Here’s a quick overview of SCB & ASSOCIATES LIMITED 👀 — a London based business that started in 2011.
SCB & ASSOCIATES LIMITED
- Company statusactive
- Company No07859997
- Age14 years 8 months Incorporated 24 November 2011
- Officers3
Address
7 Birchin Lane, London, EC3V 9BW, England
SCB & ASSOCIATES LIMITED is an active company incorporated on 24 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 20 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Group
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELNUOVO, Bethanie Marie | secretary | 15 Aug 2012 | |
| CASTELNUOVO, Bethanie Marie | director | Nov 1977 | 17 Feb 2020 |
| MCGEENEY, Kevin Connal | director | Mar 1970 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scb Environmental Markets Sa | 12 Sept 2017 | |
| Mr Per Joachim Emanuelsson | Feb 1971 | 06 Apr 2016 |
| Mr Kevin Connal Mcgeeney | Mar 1970 | 06 Apr 2016 |
Related Companies
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MCGEENEY, Kevin Connal are mutual persons.
HUGGINS, Douglas Joaquin, Dr are mutual persons.
MCGEOUGH, Naomi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SCB & ASSOCIATES LIMITED 👀 — a London based business that started in 2011.