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Company Information for

SCEPTRE CONSULTANTS LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

01780675

Private Limited Company

Active

Company Overview

About Sceptre Consultants Ltd

SCEPTRE CONSULTANTS LIMITED was founded on 1983-12-23 and has its registered office in London. The organisation's status is listed as "Active". Sceptre Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SCEPTRE CONSULTANTS LIMITED

5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW Other companies in SW1Y

Filing Information

Company Number		01780675
Company ID Number		01780675
Date formed		1983-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB606074854

Last Datalog update:	2024-11-05 09:31:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCEPTRE CONSULTANTS LIMITED

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Companies with same name SCEPTRE CONSULTANTS LIMITED

The following companies were found which have the same name as SCEPTRE CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SCEPTRE CONSULTANTS LIMITED	6, BABMAES STREET, LONDON, SW1Y 6HD, ENGLAND.	Dissolved	Company formed on the 1996-04-04

Company Officers of SCEPTRE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS LANE	Company Secretary	2007-12-04
WILLIAM ROBERT HAWES	Director	2008-05-01
THOMAS LANE	Director	2009-03-25
RICHARD ORTON	Director	2007-12-04
STEPHEN JOHN TURNER	Director	2008-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAS FREDRIK MELLEGARD	Director	2008-05-01	2009-03-26
STEPHEN EAMON MCGOWAN	Director	2008-05-01	2008-05-02
THOMAS LANE	Director	2007-12-04	2008-05-01
BIJAN AKHAVAN SAFA	Company Secretary	1998-07-23	2007-12-04
MARK WILLIAM DENTON	Director	2007-06-13	2007-12-04
MARTIN JAMES DERBYSHIRE	Director	2007-05-16	2007-12-04
BIJAN AKHAVAN SAFA	Director	1992-08-01	2007-12-04
JAMIE NICHOLAS BRADSHAW	Director	2002-07-02	2007-08-30
MARK WILLIAM DENTON	Director	2001-07-09	2002-07-02
PAUL NORMAN ECKERSLEY	Director	1996-01-19	2002-07-02
RICHARD ORTON	Director	2001-07-24	2002-07-02
MATTHEW JOHN WICKERS	Director	1993-03-03	2001-07-09
ANDREA MARIA BARONI	Director	1998-02-25	2000-10-06
ANGELA JANE WEIR	Company Secretary	1998-02-25	1998-07-23
IAN JAMES BROTZMAN	Director	1997-09-03	1998-03-11
RODNEY SIMON HODGES	Company Secretary	1994-02-03	1998-02-25
ABTEEN SAI	Director	1995-03-21	1998-02-25
ANGELA JANE WEIR	Director	1997-09-03	1998-02-25
RODNEY SIMON HODGES	Director	1993-04-20	1997-09-03
ALAN PETER HOLLINGSWORTH	Director	1992-08-01	1997-09-03
DENNIS FRANCIS LAVIN	Director	1992-08-01	1997-09-03
COLETTE WHELAN	Director	1992-08-01	1996-04-02
BYRON BERNARD NELSON	Company Secretary	1992-12-15	1994-02-03
CAROLINE ELIZABETH WELLS	Company Secretary	1992-08-01	1992-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ROBERT HAWES	BOLACAK INVESTMENTS LIMITED	Director	2017-11-29	CURRENT	2013-04-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	APROFITA LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
WILLIAM ROBERT HAWES	ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	FMC TECHNOLOGIES SIS LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-02-14
WILLIAM ROBERT HAWES	SHEEP SUN LIMITED	Director	2016-01-06	CURRENT	2009-09-16	Dissolved 2016-04-19
WILLIAM ROBERT HAWES	4/ACT LTD.	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
WILLIAM ROBERT HAWES	ALEXANDROS NTINAS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
WILLIAM ROBERT HAWES	C.ZETA HOLDING LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
WILLIAM ROBERT HAWES	LEMTRANS FINANCE PLC	Director	2015-01-30	CURRENT	2013-04-25	Dissolved 2015-12-25
WILLIAM ROBERT HAWES	TECHNOTRADE HOLDING LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	ADVANCED CAPITAL UK LIMITED	Director	2014-09-29	CURRENT	2014-09-29	Dissolved 2017-04-11
WILLIAM ROBERT HAWES	ARNA THERAPEUTICS LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	MALSA CONSULTANTS LIMITED	Director	2014-08-07	CURRENT	1999-12-14	Active
WILLIAM ROBERT HAWES	K3SPORT LIMITED	Director	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	ETRUGEN THERAPEUTICS LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Dissolved 2015-05-05
WILLIAM ROBERT HAWES	TIZIANA OLD CO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
WILLIAM ROBERT HAWES	DPR RE AM LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	DELEK ENERGY INTERNATIONAL LIMITED	Director	2013-12-30	CURRENT	2013-12-30	Dissolved 2016-02-02
WILLIAM ROBERT HAWES	SECURITY ADVISOR GUILD LTD	Director	2013-11-27	CURRENT	2008-05-07	Dissolved 2015-09-01
WILLIAM ROBERT HAWES	GLOBAL MARBLE TRADING LIMITED	Director	2013-11-27	CURRENT	2009-09-29	Dissolved 2016-02-09
WILLIAM ROBERT HAWES	GREENWIND LIMITED	Director	2013-11-27	CURRENT	2012-10-26	Dissolved 2016-07-19
WILLIAM ROBERT HAWES	HULE LIMITED	Director	2013-11-13	CURRENT	1999-01-22	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	GENSIGNIA LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
WILLIAM ROBERT HAWES	FH02 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2016-08-23
WILLIAM ROBERT HAWES	FOURTUNE CONSULTANTS LIMITED	Director	2013-07-16	CURRENT	1998-04-08	Dissolved 2016-10-18
WILLIAM ROBERT HAWES	KENLY LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2016-09-27
WILLIAM ROBERT HAWES	CAMDALE SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2012-01-31	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HEATHBROOKE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2006-07-05	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	HOVE DIRECTORS LIMITED	Director	2013-06-06	CURRENT	2012-02-01	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	UNITY SHAREHOLDERS LIMITED	Director	2013-06-06	CURRENT	2010-05-12	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GENERAL CONSULTANCY SERVICES LIMITED	Director	2013-05-31	CURRENT	1995-06-29	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	CHIMINVEST LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-10-03
WILLIAM ROBERT HAWES	CLAY HOLDING COMPANY LIMITED	Director	2013-04-19	CURRENT	2011-02-09	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
WILLIAM ROBERT HAWES	NOVOPHARM LTD	Director	2012-12-17	CURRENT	1999-06-28	Dissolved 2014-11-11
WILLIAM ROBERT HAWES	WHITEHAVEN ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	2005-04-21	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	HARTMEAD ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-04-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	GOLDSILVER ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1996-05-20	Active
WILLIAM ROBERT HAWES	LIGHTMACE LIMITED	Director	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	KENTHOVE LIMITED	Director	2012-12-14	CURRENT	1998-10-13	Dissolved 2017-01-17
WILLIAM ROBERT HAWES	BASECROWN VENDING MACHINES LIMITED	Director	2012-11-30	CURRENT	1995-11-24	Dissolved 2014-02-25
WILLIAM ROBERT HAWES	HARVERCOURT LIMITED	Director	2012-11-30	CURRENT	2012-06-26	Dissolved 2016-05-10
WILLIAM ROBERT HAWES	BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.	Director	2012-11-19	CURRENT	2004-11-26	Dissolved 2013-08-20
WILLIAM ROBERT HAWES	QUELFIND LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
WILLIAM ROBERT HAWES	DEMSKY TRADING LIMITED	Director	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	BLAZEMIND LIMITED	Director	2012-10-18	CURRENT	2001-04-20	Dissolved 2015-09-08
WILLIAM ROBERT HAWES	ARRIET LIMITED	Director	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	VECTORVALE LIMITED	Director	2012-09-26	CURRENT	1999-03-12	Dissolved 2016-01-26
WILLIAM ROBERT HAWES	ET NOMINEES LIMITED	Director	2012-09-10	CURRENT	2011-05-24	Dissolved 2013-10-08
WILLIAM ROBERT HAWES	IAS CONSULTING LTD	Director	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
WILLIAM ROBERT HAWES	COMPATEL LIMITED	Director	2012-09-03	CURRENT	2010-12-01	Active
WILLIAM ROBERT HAWES	ROY EXPORT LIMITED	Director	2012-05-01	CURRENT	2001-02-16	Dissolved 2015-03-24
WILLIAM ROBERT HAWES	AMERINS CONSULTING LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-08-11
WILLIAM ROBERT HAWES	EAGLE STERLING UK LIMITED	Director	2012-01-27	CURRENT	2010-11-24	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2011-12-16	CURRENT	2008-05-21	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	GULL COTT LIMITED	Director	2011-12-16	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD	Director	2011-07-04	CURRENT	2011-07-01	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	DOIA LIMITED	Director	2011-01-05	CURRENT	2005-02-07	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	PRESTLAND LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-01-20
WILLIAM ROBERT HAWES	JAM JAR MANAGEMENT LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-01-12
WILLIAM ROBERT HAWES	GOOD FORTUNE INVESTMENTS LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2015-12-01
WILLIAM ROBERT HAWES	PEAK TOP CONSULTANCY LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	BEST INVESTMENTS 4 U LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	FOREST FLOWER TRADING LIMITED	Director	2010-10-15	CURRENT	2010-10-15	Dissolved 2016-09-06
WILLIAM ROBERT HAWES	MERLIN BUSINESS LIMITED	Director	2010-09-30	CURRENT	1992-11-30	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	JESTER CAPITAL PARTNERS LIMITED	Director	2010-09-23	CURRENT	1999-07-01	Dissolved 2015-06-09
WILLIAM ROBERT HAWES	FRANCE II LIMITED	Director	2010-09-23	CURRENT	2000-04-04	Active
WILLIAM ROBERT HAWES	EASTERN SANDS INVESTMENTS LIMITED	Director	2010-07-26	CURRENT	2009-01-19	Dissolved 2016-08-16
WILLIAM ROBERT HAWES	TECHNO FLUID (UK) LTD	Director	2010-04-30	CURRENT	2001-01-23	Dissolved 2014-10-14
WILLIAM ROBERT HAWES	SPC SPECIAL PRODUCT COMPANY LIMITED	Director	2010-04-30	CURRENT	1997-04-29	Dissolved 2016-04-12
WILLIAM ROBERT HAWES	SILVERPRESS MARKETING LIMITED	Director	2010-04-20	CURRENT	1998-02-16	Dissolved 2014-04-08
WILLIAM ROBERT HAWES	ABT SERVICES LIMITED	Director	2010-02-26	CURRENT	2006-01-16	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	LORAM LIMITED	Director	2010-02-18	CURRENT	2007-05-29	Dissolved 2014-04-15
WILLIAM ROBERT HAWES	FARMATRON LIMITED	Director	2010-02-15	CURRENT	1997-08-20	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	ALPHA DEVELOPMENT CHELSEA LIMITED	Director	2010-01-25	CURRENT	2002-07-02	Dissolved 2017-04-27
WILLIAM ROBERT HAWES	R E D I (UK) LIMITED	Director	2010-01-21	CURRENT	2002-04-30	Dissolved 2013-08-13
WILLIAM ROBERT HAWES	AD UNGUEM (UK) LIMITED	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
WILLIAM ROBERT HAWES	FAUCON HOLDINGS LIMITED	Director	2009-11-23	CURRENT	2003-08-01	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	PHENCIL CONSULTING LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
WILLIAM ROBERT HAWES	AGNA 1 LIMITED	Director	2009-09-28	CURRENT	2001-07-04	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 2	Director	2009-09-28	CURRENT	2001-11-14	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	AGNA 7	Director	2009-09-28	CURRENT	2002-01-11	Dissolved 2015-06-30
WILLIAM ROBERT HAWES	MEGAN HOLDINGS LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
WILLIAM ROBERT HAWES	INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2013-12-24
WILLIAM ROBERT HAWES	PLG DIRECTOR SERVICES LTD	Director	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
WILLIAM ROBERT HAWES	CASTRA TRADING LIMITED	Director	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	INTERSUEZ ENVIRONMENT PLC	Director	2009-01-12	CURRENT	2007-12-11	Dissolved 2014-10-21
WILLIAM ROBERT HAWES	BELDENE LIMITED	Director	2009-01-12	CURRENT	2003-06-20	Dissolved 2013-08-02
WILLIAM ROBERT HAWES	DORINDA INTERNATIONAL TOURISM LIMITED	Director	2009-01-12	CURRENT	2006-10-03	Dissolved 2016-04-26
WILLIAM ROBERT HAWES	IBF VENTURES LIMITED	Director	2009-01-12	CURRENT	2004-01-13	Dissolved 2017-02-21
WILLIAM ROBERT HAWES	EVOLIS SERVICES LTD	Director	2009-01-12	CURRENT	2008-05-23	Dissolved 2017-11-14
WILLIAM ROBERT HAWES	FORMENTA LIMITED	Director	2009-01-12	CURRENT	1995-11-24	Converted / Closed
WILLIAM ROBERT HAWES	COMEDY CLUB PRODUCTION (UK) LIMITED	Director	2009-01-09	CURRENT	2008-09-09	Dissolved 2014-06-24
WILLIAM ROBERT HAWES	RAINBOW TROUT LIMITED	Director	2009-01-08	CURRENT	2001-04-03	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	LIGHTWAY INVESTMENTS LIMITED	Director	2009-01-08	CURRENT	1985-09-20	Dissolved 2013-08-22
WILLIAM ROBERT HAWES	NEWTRON SERVICES LIMITED	Director	2009-01-08	CURRENT	1997-09-11	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	GALLERIA (UK) LIMITED	Director	2008-09-15	CURRENT	2008-03-01	Dissolved 2014-09-23
WILLIAM ROBERT HAWES	ONIKA LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2015-11-17
WILLIAM ROBERT HAWES	FARNSFIELD LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-07-26
WILLIAM ROBERT HAWES	ILGUY LIMITED	Director	2008-07-30	CURRENT	2008-07-30	Dissolved 2016-09-20
WILLIAM ROBERT HAWES	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	REGENT FINANCE LIMITED	Director	2007-12-20	CURRENT	1994-10-13	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	REALFI LIMITED	Director	2007-11-02	CURRENT	1993-09-29	Dissolved 2014-02-18
WILLIAM ROBERT HAWES	NEWVED LIMITED	Director	2007-11-02	CURRENT	1988-02-05	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HOMEPINES INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
WILLIAM ROBERT HAWES	BRIDGEHALL FINANCE LIMITED	Director	2007-11-02	CURRENT	1997-03-21	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
WILLIAM ROBERT HAWES	GHLASS LIMITED	Director	2006-01-20	CURRENT	2004-09-21	Dissolved 2014-01-07
WILLIAM ROBERT HAWES	TETECMA LIMITED	Director	2005-04-27	CURRENT	1999-07-13	Dissolved 2015-11-24
WILLIAM ROBERT HAWES	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
WILLIAM ROBERT HAWES	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Director	2003-10-20	CURRENT	2002-08-02	Dissolved 2016-03-01
WILLIAM ROBERT HAWES	AVALON ENTERPRISES LIMITED	Director	2003-10-20	CURRENT	2000-11-21	Dissolved 2016-12-06
WILLIAM ROBERT HAWES	KESTRAL ALUMINIUM TRADING LIMITED	Director	2003-10-20	CURRENT	2002-01-29	Active - Proposal to Strike off
WILLIAM ROBERT HAWES	PAC ADVISORS HOLDING UK LIMITED	Director	2002-03-14	CURRENT	2002-03-11	Dissolved 2014-12-09
WILLIAM ROBERT HAWES	ASTEROSE LIMITED	Director	2001-05-11	CURRENT	2001-03-13	Dissolved 2014-05-06
WILLIAM ROBERT HAWES	EUROLAUNCH LIMITED	Director	2001-01-02	CURRENT	1994-11-28	Dissolved 2015-07-21
WILLIAM ROBERT HAWES	CRAVAN DEVELOPMENTS LIMITED	Director	2000-11-15	CURRENT	2000-11-10	Dissolved 2015-12-29
WILLIAM ROBERT HAWES	FSU CAPITAL LIMITED	Director	1998-06-01	CURRENT	1996-08-07	Active - Proposal to Strike off
THOMAS LANE	WOOLBRIDGE ASSOCIATES LIMITED	Director	2018-04-01	CURRENT	1997-06-24	Active
THOMAS LANE	OMICRON ALPHA LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-07-05
THOMAS LANE	ARRONWAY LIMITED	Director	2015-02-17	CURRENT	2006-12-13	Dissolved 2016-03-08
THOMAS LANE	PARSECO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
THOMAS LANE	TECHNOLOGIES TRADE LIMITED	Director	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
THOMAS LANE	LITRAIN LIMITED	Director	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
THOMAS LANE	COOK INNOVATION SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2012-06-01	Dissolved 2016-05-31
THOMAS LANE	TANIDA LIMITED	Director	2014-05-12	CURRENT	2013-11-21	Liquidation
THOMAS LANE	CEREAL INVESTMENTS COMPANY LIMITED	Director	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
THOMAS LANE	KOLABEACH LTD	Director	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
THOMAS LANE	DECKOIL LTD	Director	2013-12-11	CURRENT	2008-01-22	Dissolved 2014-12-02
THOMAS LANE	VELDUN LIMITED	Director	2013-11-27	CURRENT	2011-01-14	Dissolved 2016-01-26
THOMAS LANE	KORSE TRADING LIMITED	Director	2013-11-27	CURRENT	2011-02-04	Dissolved 2015-07-14
THOMAS LANE	AZUL TRADING LIMITED	Director	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
THOMAS LANE	PROFILE BUSINESS SERVICES LIMITED	Director	2013-07-18	CURRENT	1994-11-15	Dissolved 2016-01-26
THOMAS LANE	KENLY LIMITED	Director	2013-07-18	CURRENT	2013-06-21	Dissolved 2016-09-27
THOMAS LANE	ELSDALE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	ELYNE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	KENMOUNT LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	MAINFORD LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	AGUSTA LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
THOMAS LANE	INFOBIP GLOBAL LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
THOMAS LANE	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
THOMAS LANE	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
THOMAS LANE	OREX INTERNATIONAL TRADING LIMITED	Director	2013-01-02	CURRENT	2003-01-20	Dissolved 2016-07-19
THOMAS LANE	SILCO CONSULTANCY LIMITED	Director	2012-12-17	CURRENT	2004-10-28	Dissolved 2014-06-10
THOMAS LANE	ALLIED GENERAL TRADING LIMITED	Director	2012-12-17	CURRENT	1999-04-08	Dissolved 2013-09-24
THOMAS LANE	DALME TRADING LIMITED	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
THOMAS LANE	OPTIC LIGHT NETWORK LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2015-08-11
THOMAS LANE	CORAL GAS (U.K.) LIMITED	Director	2012-11-27	CURRENT	1999-04-21	Dissolved 2014-06-10
THOMAS LANE	BURTON LIMITED	Director	2012-11-01	CURRENT	2009-09-05	Dissolved 2016-07-19
THOMAS LANE	CHINON SOFTWARE SERVICES LIMITED	Director	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
THOMAS LANE	NALLBROOK LIMITED	Director	2012-09-11	CURRENT	2006-05-31	Active - Proposal to Strike off
THOMAS LANE	FINE GEMS ADVISERS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2015-12-15
THOMAS LANE	COLLABORATION IN ORGANIZATIONS LTD	Director	2012-06-12	CURRENT	2010-03-04	Dissolved 2013-10-15
THOMAS LANE	MARBLE DEALERS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
THOMAS LANE	GLOBE MERIDIAN INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	2002-06-14	Dissolved 2014-06-03
THOMAS LANE	EURO INVESTORS LIMITED	Director	2012-05-15	CURRENT	1995-05-30	Active
THOMAS LANE	GIAIS CONSULTANTS SERVICES LTD	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
THOMAS LANE	BAYSTER LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
THOMAS LANE	GAUGELLA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
THOMAS LANE	CARLISLE FINANCE LIMITED	Director	2012-03-01	CURRENT	1999-07-12	Dissolved 2016-11-01
THOMAS LANE	CENTILI LIMITED	Director	2012-01-16	CURRENT	2012-01-16	In Administration
THOMAS LANE	SEWAND LIMITED	Director	2012-01-10	CURRENT	2011-02-24	Dissolved 2016-03-15
THOMAS LANE	FMI PROJECT LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2014-01-07
THOMAS LANE	FIMCO LIMITED	Director	2011-12-16	CURRENT	1997-02-13	Dissolved 2013-09-24
THOMAS LANE	BUZANNE LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-26
THOMAS LANE	GALEATED LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
THOMAS LANE	I&P LIMITED	Director	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
THOMAS LANE	DEMRA UK LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
THOMAS LANE	AMCAY LIMITED	Director	2011-07-13	CURRENT	2008-07-23	Active - Proposal to Strike off
THOMAS LANE	ORE CHEMICAL PRODUCTS LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Dissolved 2014-09-09
THOMAS LANE	FINTRADE DAVIDSON LTD	Director	2011-05-24	CURRENT	1999-10-18	Dissolved 2017-01-17
THOMAS LANE	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Director	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
THOMAS LANE	LC INTERCORP LIMITED	Director	2011-03-31	CURRENT	1992-10-21	Dissolved 2015-01-13
THOMAS LANE	MARCO BICEGO UK LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2015-06-16
THOMAS LANE	STELLA MARIS SAILING PROMOTION LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2014-02-18
THOMAS LANE	JAKTI LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2016-07-05
THOMAS LANE	FERCROFT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
THOMAS LANE	DICKENS CORPORATION LIMITED	Director	2010-11-16	CURRENT	2003-11-10	Dissolved 2015-03-24
THOMAS LANE	LINENTEX LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-07-05
THOMAS LANE	TRADE MARKETING COMPANY LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Dissolved 2013-09-03
THOMAS LANE	HALONS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2014-12-09
THOMAS LANE	MANSION PARTNER LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
THOMAS LANE	FRAMESON LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2014-01-07
THOMAS LANE	PERSEDGE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
THOMAS LANE	BRUGHSHIRE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
THOMAS LANE	PROWATRONICS LIMITED	Director	2010-04-30	CURRENT	2002-06-20	Dissolved 2015-03-10
THOMAS LANE	ORAN MARKETING LIMITED	Director	2010-04-30	CURRENT	1997-07-02	Dissolved 2016-01-26
THOMAS LANE	DALSTONE LIMITED	Director	2010-04-30	CURRENT	2002-05-23	Dissolved 2016-03-29
THOMAS LANE	PELDON SERVICES LIMITED	Director	2010-04-30	CURRENT	2006-04-18	Dissolved 2016-08-16
THOMAS LANE	TAYLOR MOOR GORDON & CO. LIMITED	Director	2010-01-08	CURRENT	1998-07-15	Dissolved 2016-04-05
THOMAS LANE	INFOBIP LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
THOMAS LANE	CHOO, NORTON & LAMBALLE LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
THOMAS LANE	YAKOST LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
THOMAS LANE	I & D BROKERAGE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2014-12-02
THOMAS LANE	TINY BRIDGES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-06-07
THOMAS LANE	FOOD 4 ALL LIMITED	Director	2008-09-01	CURRENT	2007-12-04	Dissolved 2014-09-09
THOMAS LANE	EURASIA TRADE FIRM LIMITED	Director	2008-09-01	CURRENT	2007-08-28	Active - Proposal to Strike off
THOMAS LANE	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2014-02-18
THOMAS LANE	YD&G TRADE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-09
THOMAS LANE	WORLDWIDE TRADERS (U.K.) LTD.	Director	2008-03-20	CURRENT	1993-05-14	Dissolved 2014-03-25
THOMAS LANE	FINANCE & PARTICIPATIONS LIMITED	Director	2008-03-20	CURRENT	1997-11-04	Dissolved 2014-05-27
THOMAS LANE	MAINLAND REAL ESTATE LIMITED	Director	2008-02-28	CURRENT	2001-06-14	Active
THOMAS LANE	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
THOMAS LANE	CAROLIAN PROPERTIES INVESTMENT LIMITED	Director	2007-11-02	CURRENT	1987-12-23	Active - Proposal to Strike off
THOMAS LANE	DORNLAND INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
THOMAS LANE	CADWAL LIMITED	Director	2007-11-02	CURRENT	1987-10-01	Liquidation
THOMAS LANE	STHANRE INVESTMENTS LTD	Director	2007-03-12	CURRENT	2006-04-18	Dissolved 2016-03-08
THOMAS LANE	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
THOMAS LANE	TECHNOMEC LTD	Director	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
THOMAS LANE	KERNFIELD LIMITED	Director	2005-08-02	CURRENT	1995-07-31	Dissolved 2016-10-11
THOMAS LANE	KINGBORN LTD	Director	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
THOMAS LANE	NESAC LIMITED	Director	2005-04-22	CURRENT	2003-07-29	Dissolved 2016-07-05
THOMAS LANE	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
THOMAS LANE	UNITOTALSPORT UK LIMITED	Director	2004-07-20	CURRENT	2002-05-22	Dissolved 2014-11-04
THOMAS LANE	INDO HOLDING LIMITED	Director	2003-10-31	CURRENT	1995-09-12	Active
THOMAS LANE	STARLIGHT PROPERTIES LIMITED	Director	2003-10-20	CURRENT	2001-07-25	Liquidation
THOMAS LANE	CORE AND TECH LIMITED	Director	2003-10-20	CURRENT	2002-12-10	Active - Proposal to Strike off
THOMAS LANE	LINDE LIMITED	Director	2002-12-12	CURRENT	2002-11-19	Dissolved 2017-09-19
THOMAS LANE	ALLGOOD ENTERPRISES LIMITED	Director	2002-03-11	CURRENT	2002-02-05	Liquidation
THOMAS LANE	APT ENTERPRISES LIMITED	Director	2001-06-26	CURRENT	2001-06-14	Dissolved 2016-08-23
THOMAS LANE	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
THOMAS LANE	PROSPECT ENTERPRISES LIMITED	Director	2001-04-04	CURRENT	2001-03-01	Dissolved 2017-05-30
THOMAS LANE	AUTO INVESTMENTS LIMITED	Director	2001-01-02	CURRENT	1999-01-25	Dissolved 2014-01-07
THOMAS LANE	FSU CAPITAL LIMITED	Director	2001-01-02	CURRENT	1996-08-07	Active - Proposal to Strike off
THOMAS LANE	WALKDATA SOLUTIONS LIMITED	Director	2001-01-02	CURRENT	1998-02-11	Active - Proposal to Strike off
RICHARD ORTON	DRAPPAL LIMITED	Director	2017-01-06	CURRENT	2011-02-17	Active - Proposal to Strike off
RICHARD ORTON	DRASERE LIMITED	Director	2017-01-06	CURRENT	2011-12-13	Active - Proposal to Strike off
RICHARD ORTON	KAJOUL LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	AIRDAGIO LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	CITAA LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	VEKONA LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	FABBEK LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	TOHEE LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	MEBEZ LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
RICHARD ORTON	CHAMILA LIMITED	Director	2012-12-07	CURRENT	2000-11-28	Dissolved 2016-02-02
RICHARD ORTON	STARWAY LIMITED	Director	2012-12-07	CURRENT	2000-08-10	Dissolved 2017-07-04
RICHARD ORTON	SARTFELL LIMITED	Director	2012-12-07	CURRENT	2000-09-19	Dissolved 2017-07-04
RICHARD ORTON	BENTINCK MANAGEMENT LIMITED	Director	2012-12-07	CURRENT	1993-02-15	Dissolved 2017-07-04
RICHARD ORTON	BRISTLEKARN LIMITED	Director	2012-12-07	CURRENT	1979-07-18	Active
RICHARD ORTON	BLUEWALL LIMITED	Director	2012-12-07	CURRENT	2000-08-10	Active
RICHARD ORTON	KALLOW LIMITED	Director	2012-12-07	CURRENT	2000-09-19	Active
RICHARD ORTON	ANNAN LIMITED	Director	2012-12-07	CURRENT	2000-09-27	Active
RICHARD ORTON	BENTINCK SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1983-06-03	Active
RICHARD ORTON	LONDON SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1996-12-23	Active
RICHARD ORTON	PREMIUM SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1996-12-23	Active
STEPHEN JOHN TURNER	SUNTERA ACCOUNTING & TAX (UK) LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-27		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10		Termination of appointment of Thomas Lane on 2023-07-03
2023-07-10		APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HAWES
2023-07-10		APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-09	PSC02	Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14
2020-11-09	PSC09	Withdrawal of a person with significant control statement on 2020-11-09
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TURNER
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-26	CH01	Director's details changed for Stephen John Turner on 2019-06-05
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21	CH01	Director's details changed for Stephen John Turner on 2019-03-20
2018-07-23	CH01	Director's details changed for Stephen John Turner on 2018-07-20
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20	CH01	Director's details changed for Stephen John Turner on 2016-12-20
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01	AR01	01/08/13 ANNUAL RETURN FULL LIST
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/08/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ORTON / 01/08/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/08/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 01/08/2012
2012-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS LANE on 2012-08-01
2012-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08	SH20	Statement by directors
2011-11-08	SH19	Statement of capital on 2011-11-08 GBP 1
2011-11-08	CAP-SS	SOLVENCY STATEMENT DATED 12/10/11
2011-11-08	RES06	REDUCE ISSUED CAPITAL 12/10/2011
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	AR01	01/08/11 FULL LIST
2010-08-02	AR01	01/08/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 01/08/2010
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-03	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-21	288a	DIRECTOR APPOINTED THOMAS LANE
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD
2008-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-15	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGOWAN
2008-07-03	288a	DIRECTOR APPOINTED STEPHEN JOHN TURNER
2008-05-27	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS LANE
2008-05-27	288a	DIRECTOR APPOINTED CLAS FREDRIK MELLEGARD
2008-05-27	288a	DIRECTOR APPOINTED WILLIAM ROBERT HAWES
2008-05-27	288a	DIRECTOR APPOINTED STEPHEN EAMON MCGOWAN
2008-01-02	288a	NEW SECRETARY APPOINTED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	288b	SECRETARY RESIGNED
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-08-01	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-20	RES13	APPROVAL OF DEBENTURE 13/06/07
2007-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-12	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-25	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-08-19	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCEPTRE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCEPTRE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SCEPTRE CONSULTANTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCEPTRE CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of SCEPTRE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCEPTRE CONSULTANTS LIMITED

Trademarks

We have not found any records of SCEPTRE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCEPTRE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCEPTRE CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SCEPTRE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCEPTRE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCEPTRE CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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