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Home > England & Wales Companies > SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
Company Information for

SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED

250 Kings Road, 2nd Floor, Chelsea,, 2ND FLOOR, CHELSEA,, London, SW3 5UE,
Company Registration Number
05462416
Private Limited Company
Active

Company Overview

About Scf Legal & Corporate Management Services Ltd
SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED was founded on 2005-05-24 and has its registered office in London. The organisation's status is listed as "Active". Scf Legal & Corporate Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
250 Kings Road, 2nd Floor, Chelsea,
2ND FLOOR, CHELSEA,
London
SW3 5UE
Other companies in SW6
 
Filing Information
Company Number 05462416
Company ID Number 05462416
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-30 14:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
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Company Officers of SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MICHAEL SPENCER-HIGGINS
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SI YUAN SHEN
 Company Secretary 2012-11-28 2016-09-16
ANDREW JAMES DALZIEL
 Company Secretary 2010-03-16 2014-05-01
SI SHEN
 Company Secretary 2006-01-04 2010-03-16
MATHEW STEPHEN
 Company Secretary 2005-05-25 2005-08-08
PEMEX SERVICES LIMITED
 Company Secretary 2005-05-24 2005-05-25
AMERSHAM SERVICES LIMITED
 Nominated Director 2005-05-24 2005-05-25
PEMEX SERVICES LIMITED
 Director 2005-05-24 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MICHAEL SPENCER-HIGGINS SCF TRUST & MANAGEMENT (POLAND) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2017-04-11
BARRY MICHAEL SPENCER-HIGGINS BUDGET COMPANY FORMATIONS (UK) LTD Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MICHAEL SPENCER-HIGGINS
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 250 Kings Road, 2nd Floor Retriva, Chelsea, 250 Kings Road 2nd Floor C/O Retriva London SW3 5UE England
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-13CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-21CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26TM02Termination of appointment of Si Yuan Shen on 2016-09-16
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06TM02Termination of appointment of Andrew James Dalziel on 2014-05-01
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AP03Appointment of Mr. Si Yuan Shen as company secretary
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SI SHEN
2010-03-19AP03Appointment of Mr. Andrew James Dalziel as company secretary
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL SPENCER-HIGGINS / 13/01/2010
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND
2009-09-2988(2)CAPITALS NOT ROLLED UP
2009-08-28225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY SPENCER HIGGINS / 31/05/2007
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / SI SHEN / 13/04/2007
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2007-05-30363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-07-31225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-07-0688(2)RAD 24/05/05--------- £ SI 998@1=998 £ IC 2/1000
2005-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 57,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 8,399
Current Assets 2012-01-01 £ 147,266
Debtors 2012-01-01 £ 138,867
Shareholder Funds 2012-01-01 £ 90,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED owns 1 domain names.

scflegalandcorporatemanagementservices.co.uk  

Trademarks
We have not found any records of SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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