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Company Information for

SUCCESSION CAPITAL GROUP LIMITED

28 King Edwards Grove, Teddington, MIDDLESEX, TW11 9LU,
Company Registration Number
06143130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Succession Capital Group Ltd
SUCCESSION CAPITAL GROUP LIMITED was founded on 2007-03-07 and has its registered office in Teddington. The organisation's status is listed as "Active - Proposal to Strike off". Succession Capital Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUCCESSION CAPITAL GROUP LIMITED
 
Legal Registered Office
28 King Edwards Grove
Teddington
MIDDLESEX
TW11 9LU
Other companies in N6
 
Previous Names
JAMES BURCHETT CONSULTANCY LIMITED04/03/2020
Filing Information
Company Number 06143130
Company ID Number 06143130
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB918982375  
Last Datalog update: 2023-01-11 07:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCESSION CAPITAL GROUP LIMITED
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Company Officers of SUCCESSION CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
BIANCA STROLL
 Company Secretary 2007-03-08
JAMES BURCHETT
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FILETRAVEL COMPANY SECRETARY LIMITED
 Company Secretary 2007-03-07 2007-03-08
FILETRAVEL COMPANY DIRECTOR LIMITED
 Director 2007-03-07 2007-03-08

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-30Application to strike the company off the register
2022-09-30DS01Application to strike the company off the register
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-04RES15CHANGE OF COMPANY NAME 04/03/20
2020-03-02TM02Termination of appointment of Bianca Stroll on 2020-01-01
2019-10-04PSC04Change of details for Mr James Burchett as a person with significant control on 2019-10-04
2019-10-04CH01Director's details changed for Mr James Burchett on 2019-10-04
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 44a Denmark Road London SW19 4PQ United Kingdom
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 44a Denmark Road London SW19 4PQ
2017-01-03CH01Director's details changed for James Burchett on 2016-12-01
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 119 Makepeace Mansions Makepeace Avenue London N6 6ER
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10TM02Termination of appointment of a secretary
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0107/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 07/03/09; full list of members
2008-12-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-29363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-08-06225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 20A UPBROOK MEWS LONDON GREATER LONDON W2 3HG
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bSECRETARY RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SUCCESSION CAPITAL GROUP 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 SUCCESSION CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUCCESSION CAPITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,335
Creditors Due Within One Year 2012-05-31 £ 28,465
Creditors Due Within One Year 2012-05-31 £ 28,465
Creditors Due Within One Year 2011-05-31 £ 23,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SUCCESSION CAPITAL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 13,746
Cash Bank In Hand 2012-05-31 £ 13,339
Cash Bank In Hand 2012-05-31 £ 13,339
Cash Bank In Hand 2011-05-31 £ 10,053
Current Assets 2013-05-31 £ 26,347
Current Assets 2012-05-31 £ 28,469
Current Assets 2012-05-31 £ 28,469
Current Assets 2011-05-31 £ 23,480
Debtors 2013-05-31 £ 12,601
Debtors 2012-05-31 £ 15,130
Debtors 2012-05-31 £ 15,130
Debtors 2011-05-31 £ 13,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUCCESSION CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUCCESSION CAPITAL GROUP LIMITED
Trademarks
We have not found any records of SUCCESSION CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCCESSION CAPITAL GROUP 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 (62090 - Other information technology service activities) as SUCCESSION CAPITAL GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SUCCESSION CAPITAL GROUP 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 SUCCESSION CAPITAL GROUP 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 SUCCESSION CAPITAL GROUP 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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