SC

SCI CENTRAL LIMITED

Active

Company number 05364049

Rugeley, England · Incorporated 14 February 2005

Edric House, Wolseley Court Wheelhouse Road, Brereton, Rugeley, WS15 1UZ, England

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

HAUGHTON MILL DEMOLITION LIMITED · 14 February 2005 – 31 March 2010

SAINTS CENTRAL INSURE LIMITED · 31 March 2010 – 15 October 2013

SAINTS CENTRAL LIMITED · 15 October 2013 – 12 December 2013

Previous registered addresses

Unit13/14 Canal Business Park Wheelhouse Rd Rugeley WS15 1UY England · until 24 August 2021

Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ England · until 19 February 2018

7 Portland Road Birmingham B16 9HN · until 10 April 2017

C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER United Kingdom · until 12 December 2013

the Point, Granite Way Mountsorrel Leicestershire LE12 7TZ · until 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

LS
LOTE, Sarah
Director
1 October 2021
DS
DALE, Stevie
Director
1 October 2012
SC
SOMERVAIL, Catherine Sarah
Director
1 October 2012
DS
DALE, Stevie
Secretary
30 November 2011
SM
SOMERVAIL, Michael Alistair Geoffrey
Director
5 August 2010
DC
DALE, Christopher Paul Henry
Director
1 April 2010
BC
BLOOM, Carol Suzanne
Secretary · Resigned
17 May 2005
BJ
BLOOM, John Nigel
Secretary · Resigned
14 February 2005
BJ
BLOOM, John Nigel
Director · Resigned
14 February 2005
BD
BOWN, David
Director · Resigned
14 February 2005
DC
DALE, Christopher Paul Henry
Director · Resigned
14 February 2005

Persons with significant control

PS
Sci Environmental Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2025 View
Legacy
Accounts
19 November 2025 View
Legacy
Other
19 November 2025 View
Legacy
Other
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 May 2023 View
Capital Name Of Class Of Shares
Capital
20 May 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Secretary Company With Change Date
Officers
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Change Person Secretary Company With Change Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Secretary Company With Change Date
Officers
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Certificate Change Of Name Company
Change Of Name
15 October 2013 View
Change Of Name Notice
Change Of Name
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Resolution
Resolution
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Capital Cancellation Shares
Capital
4 January 2012 View
Capital Return Purchase Own Shares
Capital
4 January 2012 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
26 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Change Of Name Notice
Change Of Name
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Capital
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
3 June 2005 View
Incorporation Company
Incorporation
14 February 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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