SENECA BANKING CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
SENECA BANKING CONSULTANTS LIMITED
COMPANY NUMBER
08100256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
11/06/2012
(12 years and 5 months old)
WEBSITE
www.senecabanking.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2012
30/07/2012
CAPITAL ADVISORY NORTH LIMITED
NEWTON-LE-WILLOWS
WA12 0JQ
Telephone: 01204322805
TPS: No
9 The Parks
NEWTON-LE-WILLOWS
WA12 0JQ
Unit B
Lostock Office Park
Lynstock Way
Bolton, Lancashire
BL6 4SG
Telephone: 322805
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 BC HOLDINGS LIMITED | In Liquidation | View Report |
| SENECA BANKING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 06/07/2023 | Daniel Stuart Fallows (912946666) has left the board |
Credit Risk Overview
Want to learn more about SENECA BANKING CONSULTANTS 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 SENECA BANKING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA BANKING CONSULTANTS 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 |
|---|---|---|---|---|
|
13/07/2012 - Present (12 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
11/06/2012 - Present (12 years and 5 months) Born in Nov 1961 |
Resigned | Director |
Current: 17 Past: 78 |
View Report |
|
03/09/2012 - Present (12 years and 2 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA BC HOLDINGS LIMITED | In Liquidation | View Report |
| SENECA BANKING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 06/07/2023 | Daniel Stuart Fallows (912946666) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Richard Edward Manley (922444715) Appointed |
| 13/11/2020 | Richard Edward Manley (915954543) has left the board |
| 22/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/08/2019 | Ian William Currie (907259045) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Ian Battersby (915007405) has left the board |
| 21/03/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Ian Battersby (915007405) Appointed |
| 14/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 04/05/2016 | Simon Charles Moore (917784475) has left the board |
| 23/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Board Member Simon Charles Moore (917784475) Appointed |
| 10/10/2012 | New Board Member Daniel Stuart Fallows (912946666) Appointed |
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