SURESERVE COMPLIANCE CENTRAL LIMITED

Q: What is the latest filing for SURESERVE COMPLIANCE CENTRAL LIMITED?

The latest filing was on 18/05/2026: **Director's details changed** for Nicholas Ralph Leo Hawtrey on 2026-05-18.

Key Data

Status

Active

Company No.

03193203

Incorporation date

01/05/1996

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

18/05/2026

Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18

View PDF (2 pages)

14/05/2026

Termination of appointment of Graham Austen Levinsohn as a director on 2026-05-12

View PDF (1 pages)

01/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (5 pages)

19/04/2026

Full accounts made up to 2025-09-30

View PDF (26 pages)

16/04/2026

Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15

View PDF (2 pages)

16/03/2026

Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16

View PDF (2 pages)

20/01/2026

Termination of appointment of John Spencer Sheridan as a director on 2026-01-20

View PDF (1 pages)

22/09/2025

Registration of charge 031932030007, created on 2025-09-17

View PDF (24 pages)

01/07/2025

Second filing for the appointment of John Paul Edwards as a director

View PDF (3 pages)

01/07/2025

Second filing for the appointment of John Spencer Sheridan as a director

View PDF (3 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

04/06/2025

Satisfaction of charge 031932030006 in full

View PDF (4 pages)

03/06/2025

Resolutions

View PDF (2 pages)

23/05/2025

Resolutions

View PDF (2 pages)

23/05/2025

Solvency Statement dated 21/05/25

View PDF (1 pages)

23/05/2025

Statement of capital on 2025-05-23

View PDF (3 pages)

23/05/2025

Statement by Directors

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

28/04/2025

Full accounts made up to 2024-09-30

View PDF (26 pages)

07/02/2025

Change of details for Sureserve Compliance Services Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

06/01/2025

Certificate of change of name

View PDF (3 pages)

07/11/2024

Change of details for Sureserve Compliance Services Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

17/05/2024

Appointment of Mr Spencer John Sheridan as a director on 2024-05-16

View PDF (3 pages)

16/05/2024

Appointment of Mr Paul John Edwards as a director on 2024-05-16

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

05/05/2024

Termination of appointment of John William Charles Charlton as a secretary on 2024-05-01

View PDF (1 pages)

05/05/2024

Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2024-05-01

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

08/04/2024

Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-04-08

View PDF (1 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2024

Resolutions

View PDF (4 pages)

23/02/2024

Resolutions

View PDF (4 pages)

23/11/2023

Registration of charge 031932030006, created on 2023-11-14

View PDF (37 pages)

11/10/2023

Termination of appointment of Jonathan Lee Posey as a director on 2023-10-11

View PDF (1 pages)

11/10/2023

Termination of appointment of Keith Taylor as a director on 2023-10-11

View PDF (1 pages)

11/10/2023

Appointment of Mr Graham Austen Levinsohn as a director on 2023-10-11

View PDF (2 pages)

02/10/2023

Termination of appointment of Peter David Mawby Smith as a director on 2023-09-26

View PDF (1 pages)

15/09/2023

Change of details for Sureserve Compliance Services Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

04/09/2023

Termination of appointment of Sam Vohra as a director on 2023-08-31

View PDF (1 pages)

22/08/2023

Satisfaction of charge 031932030004 in full

View PDF (1 pages)

22/08/2023

Satisfaction of charge 031932030005 in full

View PDF (1 pages)

14/08/2023

Appointment of Mr Sam Vohra as a director on 2023-08-08

View PDF (2 pages)

11/08/2023

Termination of appointment of Sameet Vohra as a director on 2023-08-08

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

16/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

18/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of John William Charles Charlton as a director on 2022-04-14

View PDF (1 pages)

13/04/2022

Appointment of Mr Sameet Vohra as a director on 2022-04-13

View PDF (2 pages)

28/03/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

04/01/2022

Registration of charge 031932030005, created on 2021-12-22

View PDF (63 pages)

15/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Memorandum and Articles of Association

View PDF (30 pages)

01/12/2021

Termination of appointment of Rosemarie Gwen Prior as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 2021-12-01

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

06/01/2021

Notification of Sureserve Compliance Services Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

06/01/2021

Cessation of Aaron Heating Services Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/04/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

08/10/2019

Appointment of Mr Peter David Mawby Smith as a director on 2019-10-01

View PDF (2 pages)

04/10/2019

Termination of appointment of Michael Mcmahon as a director on 2019-09-30

View PDF (1 pages)

18/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/04/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

09/04/2019

Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 2019-04-09

View PDF (1 pages)

20/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2019

Satisfaction of charge 031932030003 in full

View PDF (1 pages)

24/12/2018

Registration of charge 031932030004, created on 2018-12-19

View PDF (69 pages)

12/12/2018

Appointment of Mr John William Charles Charlton as a director on 2018-12-12

View PDF (2 pages)

22/10/2018

Termination of appointment of Jeremy John Cobbett Simpson as a director on 2018-10-15

View PDF (1 pages)

11/05/2018

Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 2018-05-11

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

28/02/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

25/07/2017

Auditor's resignation

View PDF (1 pages)

12/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

14/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/05/2017

Appointment of Mr John William Charles Charlton as a secretary on 2017-05-02

View PDF (2 pages)

03/05/2017

Termination of appointment of Simon John Howell as a secretary on 2017-04-28

View PDF (1 pages)

09/09/2016

Appointment of Mr Michael Mcmahon as a director on 2016-09-01

View PDF (2 pages)

20/05/2016

Termination of appointment of Sean Thomas Birrane as a director on 2016-03-14

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (9 pages)

09/05/2016

Termination of appointment of Stuart John Black as a director on 2016-04-21

View PDF (1 pages)

14/12/2015

Registration of charge 031932030003, created on 2015-12-03

View PDF (16 pages)

18/11/2015

Miscellaneous

View PDF (2 pages)

18/11/2015

Change of share class name or designation

View PDF (2 pages)

17/11/2015

Registered office address changed from Broomvale Business Centre Bramford Road Little Blakenham Ipswich Suffolk IP8 4JU to 1 King George Close Romford Essex RM7 7LS on 2015-11-17

View PDF (1 pages)

16/11/2015

Appointment of Mr Jeremy John Corbett Simpson as a director on 2015-10-30

View PDF (2 pages)

16/11/2015

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

16/11/2015

Termination of appointment of Dawn Wright as a director on 2015-10-30

View PDF (1 pages)

16/11/2015

Appointment of Simon John Howell as a secretary on 2015-10-30

View PDF (2 pages)

16/11/2015

Appointment of Sean Thomas Birrane as a director on 2015-10-30

View PDF (2 pages)

16/11/2015

Termination of appointment of Allan Andrew Wright as a director on 2015-10-30

View PDF (1 pages)

16/11/2015

Appointment of Stuart John Black as a director on 2015-10-30

View PDF (2 pages)

16/11/2015

Termination of appointment of Rosemarie Gwen Prior as a secretary on 2015-10-30

View PDF (1 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

31/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

20/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

06/06/2013

Director's details changed for Jonathan Lee Posey on 2013-04-01

View PDF (2 pages)

06/06/2013

Director's details changed for David Lummis on 2013-04-01

View PDF (2 pages)

06/06/2013

Director's details changed for Dawn Wright on 2013-04-01

View PDF (2 pages)

06/06/2013

Director's details changed for Allan Andrew Wright on 2013-04-01

View PDF (2 pages)

06/06/2013

Appointment of Mr Keith Taylor as a director

View PDF (2 pages)

06/06/2013

Appointment of Miss Rosemarie Gwen Prior as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

14/05/2013

Miscellaneous

View PDF (1 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

05/07/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

24/11/2011

Termination of appointment of David Lummis as a secretary

View PDF (1 pages)

24/11/2011

Termination of appointment of Dawn Wright as a secretary

View PDF (1 pages)

24/11/2011

Appointment of Miss Rosemarie Gwen Prior as a secretary

View PDF (1 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

06/06/2011

Miscellaneous

View PDF (1 pages)

29/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

17/05/2011

Miscellaneous

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

03/12/2010

Memorandum and Articles of Association

View PDF (8 pages)

15/06/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/06/2010

Resolutions

View PDF (9 pages)

21/05/2010

Director's details changed for Allan Andrew Wright on 2010-05-01

View PDF (2 pages)

21/05/2010

Director's details changed for Jonathan Lee Posey on 2010-05-01

View PDF (2 pages)

21/05/2010

Director's details changed for Dawn Wright on 2010-05-01

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

08/03/2010

Registered office address changed from 30 Maitland Road Lion Barn Industrial Estate Needham Market Suffolk IP6 8NZ on 2010-03-08

View PDF (1 pages)

06/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/11/2008

Accounts for a medium company made up to 2008-03-31

View PDF (16 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

25/04/2008

Director appointed david lummis

View PDF (2 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: 91B malvern road killburn london NW6 5PU

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: 30 maitland road lion barn industrial estate needham market ipswich suffolk IP6 8NZ

View PDF (1 pages)

18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2007

Ad 01/04/07--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (1 pages)

14/08/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

22/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

31/12/2001

Registered office changed on 31/12/01 from: kirkley jacks green road creeting st mary ipswich suffolk IP6 1JW

View PDF (1 pages)

16/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

16/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

22/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/09/2000

Auditor's resignation

View PDF (1 pages)

22/09/2000

Miscellaneous

View PDF (1 pages)

15/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

03/03/1998

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

28/08/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (1 pages)

11/06/1996

Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/05/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

SURESERVE COMPLIANCE CENTRAL LIMITED has not submitted financial statements

SURESERVE COMPLIANCE CENTRAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SURESERVE COMPLIANCE CENTRAL LIMITED

SURESERVE COMPLIANCE CENTRAL LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at Norfolk House, 13 Southampton Place, London WC1A 2AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURESERVE COMPLIANCE CENTRAL LIMITED?

SURESERVE COMPLIANCE CENTRAL LIMITED is currently Active. It was registered on 01/05/1996 .

Where is SURESERVE COMPLIANCE CENTRAL LIMITED located?

SURESERVE COMPLIANCE CENTRAL LIMITED is registered at Norfolk House, 13 Southampton Place, London WC1A 2AJ.

What does SURESERVE COMPLIANCE CENTRAL LIMITED do?

SURESERVE COMPLIANCE CENTRAL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for SURESERVE COMPLIANCE CENTRAL LIMITED?

The latest filing was on 18/05/2026: Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18.