SP

SECOND PROPCO LIMITED

Active

Company number 05414367

· Incorporated 5 April 2005

14 Lea Lane, Millhouse Green, Sheffield, S36 9LN

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MR. CHAMPAGNE CHARLIE LIMITED · 5 April 2005 – 19 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Morgan Morris
Born June 1945
Ownership Of Shares 25 To 50 Percent
4 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 June 2025 View
Certificate Change Of Name Company
Change Of Name
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2006 View
Legacy
Annual Return
5 April 2006 View
Incorporation Company
Incorporation
5 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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