SENECA CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SENECA CAPITAL INVESTMENTS LTD
COMPANY NUMBER
07196238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2010
(14 years and 8 months old)
WEBSITE
www.senecapartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/2011
11/08/2015
SENECA CAPITAL LIMITED
View all previous names
NEWTON-LE-WILLOWS
WA12 0JQ
Telephone: 01942271746
TPS: Yes
9 The Parks
NEWTON-LE-WILLOWS
WA12 0JQ
Telephone: 271746
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 |
|---|---|---|
| SENECA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SENECA CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENECA CAPITAL INVESTMENTS LTD?
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 SENECA CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA CAPITAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
19/03/2010 - Present (14 years and 8 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 17 Past: 78 |
View Report |
|
18/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2011 - Present (13 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
19/03/2010 - Present (14 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
20/04/2011 - Present (13 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SENECA CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SENECA CORPORATE FINANCE LTD | Active - Accounts Filed | View Report |
| SENECA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SENECA NEWCO3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 04/08/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Steven Richard Charnock (903612065) has left the board |
| 26/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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