SOUTHERN PACIFIC 04-B PARENT LIMITED
Non-Trading
General Information
NAME
SOUTHERN PACIFIC 04-B PARENT LIMITED
COMPANY NUMBER
05281744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
CAPITATRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN PACIFIC MORTGAGE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN PACIFIC 04-B PARENT LIMITED | Non-Trading | View Report |
| SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931886806) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC 04-B PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN PACIFIC 04-B PARENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SOUTHERN PACIFIC 04-B PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 357 Past: 89 |
View Report |
|
Director: 27/11/2008 - Present (15 years and 11 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
09/11/2004 - Present (20years) Born in May 1954 |
Resigned | Director |
Current: 1 Past: 283 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931886806) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918486307) has left the board |
| 04/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 07/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918486307) Appointed |
| 16/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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