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Company Information for

SUTTON PLACE SERVICES (UK) LIMITED

GROUND FLOOR, 6, CHESTERFIELD GARDENS, LONDON, W1J 5BQ,
Company Registration Number
06260135
Private Limited Company
Active

Company Overview

About Sutton Place Services (uk) Ltd
SUTTON PLACE SERVICES (UK) LIMITED was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". Sutton Place Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUTTON PLACE SERVICES (UK) LIMITED
 
Legal Registered Office
GROUND FLOOR, 6
CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Other companies in W1J
 
Previous Names
CRICINFO (NEWCO) LIMITED20/06/2008
Filing Information
Company Number 06260135
Company ID Number 06260135
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON PLACE SERVICES (UK) LIMITED
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Company Officers of SUTTON PLACE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLARE-LOUISE CREASEY
 Company Secretary 2007-05-25
CLARE LOUISE CREASEY
 Director 2008-05-22
MARK JENNESS
 Director 2008-05-22
ALEXANDER WAIBEL
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HARRIS GETTY
 Director 2007-05-25 2008-05-22
PATRICK RONALD VERNON MAXWELL
 Director 2007-05-25 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE-LOUISE CREASEY WORMSLEY (HOLDINGS) LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
CLARE LOUISE CREASEY WORMSLEY (HOLDINGS) LIMITED Director 2017-04-21 CURRENT 2004-12-03 Active
CLARE LOUISE CREASEY WORMSLEY (NOMINEE) LIMITED Director 2009-06-10 CURRENT 2009-05-12 Active
CLARE LOUISE CREASEY WORMSLEY ESTATE LIMITED Director 2008-04-30 CURRENT 1984-08-28 Active
CLARE LOUISE CREASEY TRANSON LIMITED Director 2008-04-30 CURRENT 1995-12-21 Active
CLARE LOUISE CREASEY SUTTON PLACE (UK) LIMITED Director 2004-01-12 CURRENT 2003-10-23 Active
MARK JENNESS RADNOR WALK LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
MARK JENNESS SUTTON PLACE (UK) LIMITED Director 2008-04-30 CURRENT 2003-10-23 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.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-20Change of details for Sutton Place (Uk) Limited as a person with significant control on 2023-11-08
2023-05-31CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MARK JENNESS
2022-04-26AP01DIRECTOR APPOINTED MR ROELOF JACOBUS BOTHA
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNISTER
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR DAVID GLENNISTER
2021-05-21TM02Termination of appointment of Clare-Louise Creasey on 2021-05-20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE CREASEY
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22CH01Director's details changed for Mrs Clare Louise Creasey on 2020-12-22
2020-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE-LOUISE CREASEY on 2020-12-22
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-14AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL CRUSE
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAIBEL
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED DR ALEXANDER WAIBEL
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP .01
2016-07-08AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP .01
2014-06-09AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Sixth Floor 6 Chesterfield Gardens London W1J 5BQ
2013-06-14AR0125/05/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE-LOUISE CREASEY on 2012-10-14
2013-03-01CH01Director's details changed for Mrs Clare Louise Creasey on 2012-10-14
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0125/05/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-05-26AR0125/05/10 FULL LIST
2009-05-27363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR MARK GETTY
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE CREASEY / 30/06/2008
2008-07-02363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-23288aDIRECTOR APPOINTED LOUISE CREASEY
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL
2008-06-23288aDIRECTOR APPOINTED MARK JENNESS
2008-06-19CERTNMCOMPANY NAME CHANGED CRICINFO (NEWCO) LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-06-16225CURREXT FROM 31/05/2008 TO 30/09/2008
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUTTON PLACE SERVICES (UK) 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 SUTTON PLACE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON PLACE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUTTON PLACE SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SUTTON PLACE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON PLACE SERVICES (UK) LIMITED
Trademarks
We have not found any records of SUTTON PLACE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON PLACE SERVICES (UK) 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 (74990 - Non-trading company) as SUTTON PLACE SERVICES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON PLACE SERVICES (UK) 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 SUTTON PLACE SERVICES (UK) 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 SUTTON PLACE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5BQ