Introduction
Watch Company
S
SCP 1 LIMITED
SCP 1 LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SCP 1 LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12499773
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Commercial House Harling Road Snetterton Business Park Snetterton Norwich, NR16 2JU,
Previous Addresses
65 Dereham Road Scarning Dereham Norfolk NR19 2PT England
From: 24 February 2021To: 11 November 2024
18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom
From: 5 March 2020To: 24 February 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOWNING, Paul Leonard
ActiveHarling Road Snetterton Business Park, NorwichNR16 2JU
Born May 1982
Director
Appointed 17 Oct 2025
DOWNING, Paul Leonard
Harling Road Snetterton Business Park, NorwichNR16 2JU
Born May 1982
Director
17 Oct 2025
Active
MCDONALD, James Alexander
ActiveHarling Road Snetterton Business Park, NorwichNR16 2JU
Born December 1974
Director
Appointed 23 Feb 2021
MCDONALD, James Alexander
Harling Road Snetterton Business Park, NorwichNR16 2JU
Born December 1974
Director
23 Feb 2021
Active
RANKIN, Richard
ResignedDereham Road, DerehamNR19 2PT
Born September 1960
Director
Appointed 11 Oct 2024
Resigned 18 Oct 2024
RANKIN, Richard
Dereham Road, DerehamNR19 2PT
Born September 1960
Director
11 Oct 2024
Resigned 18 Oct 2024
Resigned
READ, Joseph
ResignedLangton Place, Bury St EdmundsIP33 1NE
Born November 1955
Director
Appointed 05 Mar 2020
Resigned 23 Feb 2021
READ, Joseph
Langton Place, Bury St EdmundsIP33 1NE
Born November 1955
Director
05 Mar 2020
Resigned 23 Feb 2021
Resigned
READ-FARRELL, Louise Claire
ResignedHopper Way, DissIP22 4GT
Born August 1979
Director
Appointed 05 Mar 2020
Resigned 23 Feb 2021
READ-FARRELL, Louise Claire
Hopper Way, DissIP22 4GT
Born August 1979
Director
05 Mar 2020
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Mcdonald
ActiveDereham Road, DerehamNR19 2PT
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Mr James Alexander Mcdonald
Dereham Road, DerehamNR19 2PT
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Active
Mrs Louise Claire Read-Farrell
CeasedHopper Way, DissIP22 4GT
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 23 Feb 2021
Mrs Louise Claire Read-Farrell
Hopper Way, DissIP22 4GT
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 23 Feb 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2024
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021