Sutcliffe Corporate Limited

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Sutcliffe Corporate Limited

03284601•Private Limited With Share Capital

Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA

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Incorporated

27/11/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Sutcliffe Corporate Limited (03284601) is a private limited with share capital incorporated on 27/11/1996 (29 years old) and registered in london, SW1Y5EA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/11/1996
SW1Y5EA

Financial Overview

Total Assets

£111.3K

Liabilities

£66.2K

Net Assets

£45.1K

Cash

£100

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
grosvenor administration limited
director
S
susan mary hollyman
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Address
Date:08-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Accounts
Date:23-07-1999
Accounts With Made Up Date
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:23-12-1997
Memorandum Articles
Category:Incorporation
Date:02-12-1997
Resolution
Category:Resolution
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Incorporation Company
Category:Incorporation
Date:27-11-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, 123 Pall Mall, St James'S, London, Sw1Y 5Ea, SW1Y5EARegistered

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Contact

Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA