Secure Collections Limited

General information

Name:

Secure Collections Ltd

Office Address:

107 Cheapside EC2V 6DN London

Number: 04962772

Incorporation date: 2003-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Collections is a business located at EC2V 6DN London at 107 Cheapside. This enterprise was set up in 2003 and is registered under reg. no. 04962772. This enterprise has been active on the British market for twenty one years now and the status at the time is active. The enterprise's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2021/11/29 is the last time the accounts were reported.

From the data we have, this particular business was formed twenty one years ago and has been supervised by seven directors, and out this collection of individuals two (Mark R. and Andrew G.) are still active.

The companies that control this firm include: Clearcourse Payments Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcheap, First Floor, EC3M 1AJ and was registered as a PSC under the registration number 12331935.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 18 January 2023

Latest update: 6 March 2024

Andrew G.

Role: Director

Appointed: 22 November 2022

Latest update: 6 March 2024

People with significant control

Clearcourse Payments Holdco Ltd
Address: 10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12331935
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan R.
Notified on 1 October 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 29 November 2021
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 29 November 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, November 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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