Segro (Junction 15) Limited
Company Profile
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UnknownSegro (junction 15) Limited
08763104•Private Limited With Share Capital
Two Friargate Station Square, Coventry, CV12GN
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Incorporated
05/11/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Segro (junction 15) Limited (08763104) is a private limited with share capital incorporated on 05/11/2013 (12 years old) and registered in coventry, CV12GN. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 05/11/2013
CV12GN
Financial Overview
Total Assets
£162.14M
Liabilities
£179.16M
Net Assets
£-17.02M
Est. Turnover
£86.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Sail Address Company
Category:Address
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2013
Change Of Name Notice
Category:Change Of Name
Date:11-11-2013
Incorporation Company
Category:Incorporation
Date:05-11-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211TQ
Two Friargate Station Square, Coventry, CV12GNRegistered
Related Companies
10
Contact
01788538440contact-us@northampton-gateway.co.ukinfo@northampton-gateway.co.uk
Two Friargate Station Square, Coventry, CV12GN