Introduction
Watch Company
S
SUCCOUR HAVEN CIC
SUCCOUR HAVEN CIC is an active company incorporated on 17 December 2021 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 3 other business activities. SUCCOUR HAVEN CIC was registered 4 years ago.(SIC: 55900, 87200, 87900, 88990)
Status
active
Active since 4 years ago
Company No
13807267
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
74 Station Road Erdington Birmingham, B23 6UG,
4 key events • 2022 - 2026
Funding Officers Ownership
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAZAD, Mohammed
ActiveStation Road, BirminghamB23 6UG
Born November 1983
Director
Appointed 01 Aug 2022
SHAZAD, Mohammed
Station Road, BirminghamB23 6UG
Born November 1983
Director
01 Aug 2022
Active
POWELL, Paul Andrew
ResignedMansion Crescent, SmethwickB67 6QW
Secretary
Appointed 17 Dec 2021
Resigned 22 Sept 2022
POWELL, Paul Andrew
Mansion Crescent, SmethwickB67 6QW
Secretary
17 Dec 2021
Resigned 22 Sept 2022
Resigned
POWELL, Paul Andrew
ResignedMansion Crescent, SmethwickB67 6QW
Born December 1963
Director
Appointed 17 Dec 2021
Resigned 09 Jan 2026
POWELL, Paul Andrew
Mansion Crescent, SmethwickB67 6QW
Born December 1963
Director
17 Dec 2021
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Shazad
ActiveCoventry Business Park, CoventryCV5 6UB
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr Mohammed Shazad
Coventry Business Park, CoventryCV5 6UB
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Mr Paul Andrew Powell
CeasedMansion Crescent, SmethwickB67 6QW
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ceased 22 Sept 2022
Mr Paul Andrew Powell
Mansion Crescent, SmethwickB67 6QW
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Ceased 22 Sept 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
17 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
26 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2022