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SEMARA CONTRACT SERVICES LIMITED (00823226)

SEMARA CONTRACT SERVICES LIMITED (00823226) is an active UK company. incorporated on 15 October 1964. with registered office in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SEMARA CONTRACT SERVICES LIMITED has been registered for 61 years.

Company Number
00823226
Status
active
Type
ltd
Incorporated
15 October 1964
Age
61 years
Address
Johnson House, Abbots Park, Runcorn, WA7 3GH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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SEMARA CONTRACT SERVICES LIMITED

SEMARA CONTRACT SERVICES LIMITED is an active company incorporated on 15 October 1964 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SEMARA CONTRACT SERVICES LIMITED was registered 61 years ago.(SIC: 70100)

Status

active

Active since 61 years ago

Company No

00823226

LTD Company

Age

61 Years

Incorporated 15 October 1964

Size

N/A

Accounts

ARD: 28/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

SEMARA HOLDINGS LIMITED
From: 7 August 1998To: 8 September 1999
SKETCHLEY SHOPFITTERS LIMITED
From: 17 September 1987To: 7 August 1998
HARPER AND HODGES LIMITED
From: 15 July 1982To: 17 September 1987
CAPITAL CLEANERS LIMITED
From: 15 October 1964To: 15 July 1982
Contact
Address

Johnson House, Abbots Park Monks Way Preston Brook, Runcorn, WA7 3GH,

Timeline

6 key events • 2014 - 2026

Funding Officers Ownership
Loan Secured
Feb 14
Loan Cleared
Mar 14
Loan Secured
Aug 22
Loan Cleared
Aug 22
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

196

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Memorandum Articles
11 May 2016
MAMA
Resolution
11 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
25 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2012
AR01AR01
Change Person Director Company With Change Date
2 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2011
AR01AR01
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Legacy
18 January 2010
MG02MG02
Legacy
15 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
12 November 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
13 May 2008
395Particulars of Mortgage or Charge
Legacy
6 May 2008
395Particulars of Mortgage or Charge
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
395Particulars of Mortgage or Charge
Legacy
28 December 2007
363aAnnual Return
Legacy
28 December 2007
287Change of Registered Office
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 2007
AAAnnual Accounts
Legacy
20 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
2 October 2006
287Change of Registered Office
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
4 July 2005
288aAppointment of Director or Secretary
Resolution
30 December 2004
RESOLUTIONSResolutions
Legacy
23 December 2004
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
2 December 2004
CERT17CERT17
Legacy
26 November 2004
OC138OC138
Resolution
23 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
7 May 2004
288cChange of Particulars
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Resolution
12 January 2004
RESOLUTIONSResolutions
Resolution
12 January 2004
RESOLUTIONSResolutions
Resolution
12 January 2004
RESOLUTIONSResolutions
Resolution
12 January 2004
RESOLUTIONSResolutions
Resolution
12 January 2004
RESOLUTIONSResolutions
Resolution
12 January 2004
RESOLUTIONSResolutions
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
24 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
7 October 2003
AAAnnual Accounts
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
403aParticulars of Charge Subject to s859A
Legacy
11 June 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
27 February 2003
AUDAUD
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 2002
AAAnnual Accounts
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Memorandum Articles
24 August 2001
MEM/ARTSMEM/ARTS
Resolution
24 August 2001
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
1 February 2001
AAMDAAMD
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
287Change of Registered Office
Legacy
30 June 2000
288cChange of Particulars
Legacy
26 May 2000
225Change of Accounting Reference Date
Legacy
16 May 2000
288aAppointment of Director or Secretary
Resolution
12 May 2000
RESOLUTIONSResolutions
Legacy
12 May 2000
155(6)b155(6)b
Legacy
12 May 2000
155(6)a155(6)a
Resolution
11 May 2000
RESOLUTIONSResolutions
Resolution
11 May 2000
RESOLUTIONSResolutions
Legacy
8 May 2000
155(6)a155(6)a
Legacy
8 May 2000
155(6)a155(6)a
Legacy
8 May 2000
155(6)b155(6)b
Legacy
8 May 2000
155(6)b155(6)b
Legacy
21 April 2000
288bResignation of Director or Secretary
Auditors Resignation Company
13 March 2000
AUDAUD
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288aAppointment of Director or Secretary
Legacy
9 March 2000
288bResignation of Director or Secretary
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Resolution
2 December 1999
RESOLUTIONSResolutions
Resolution
2 December 1999
RESOLUTIONSResolutions
Legacy
2 December 1999
88(2)R88(2)R
Legacy
2 December 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
8 September 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
15 December 1998
363aAnnual Return
Legacy
6 November 1998
288cChange of Particulars
Certificate Change Of Name Company
6 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
11 June 1998
288aAppointment of Director or Secretary
Legacy
22 December 1997
363aAnnual Return
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
31 July 1997
395Particulars of Mortgage or Charge
Legacy
30 July 1997
403aParticulars of Charge Subject to s859A
Legacy
22 June 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
363aAnnual Return
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
4 January 1996
363x363x
Legacy
20 December 1995
88(3)88(3)
Legacy
20 December 1995
88(2)O88(2)O
Accounts With Accounts Type Full
7 December 1995
AAAnnual Accounts
Legacy
8 November 1995
88(2)P88(2)P
Legacy
21 September 1995
88(3)88(3)
Legacy
21 September 1995
88(2)O88(2)O
Legacy
7 September 1995
88(2)P88(2)P
Legacy
20 June 1995
353353
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
22 December 1994
363x363x
Legacy
24 August 1994
288288
Accounts With Accounts Type Full
19 January 1994
AAAnnual Accounts
Legacy
8 January 1994
363x363x
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Legacy
6 January 1993
363x363x
Legacy
17 November 1992
288288
Legacy
13 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
2 January 1992
363x363x
Legacy
18 June 1991
353353
Legacy
13 May 1991
88(3)88(3)
Legacy
13 May 1991
88(2)O88(2)O
Legacy
23 April 1991
123Notice of Increase in Nominal Capital
Resolution
23 April 1991
RESOLUTIONSResolutions
Legacy
23 April 1991
88(2)P88(2)P
Resolution
12 April 1991
RESOLUTIONSResolutions
Legacy
28 March 1991
400400
Legacy
14 March 1991
395Particulars of Mortgage or Charge
Legacy
22 January 1991
363363
Accounts With Accounts Type Dormant
8 November 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 November 1990
AAAnnual Accounts
Resolution
8 November 1990
RESOLUTIONSResolutions
Legacy
20 February 1990
363363
Legacy
18 January 1990
353353
Legacy
19 February 1989
288288
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Legacy
6 February 1989
363363
Legacy
5 December 1988
288288
Legacy
11 May 1988
288288
Accounts With Made Up Date
25 January 1988
AAAnnual Accounts
Legacy
25 January 1988
363363
Certificate Change Of Name Company
16 September 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
15 October 1964
MISCMISC