Secure And Confidential Documents Limited. Head office in Scarborough. Check Director.

Secure And Confidential Documents Limited, Scarborough

Secure and Confidential Documents Limited is a private limited company. Registered at Ventress House, Thornburgh Road, Scarborough YO11 3UY, the aforementioned 12 years old firm was incorporated on 2011-09-12 and is classified as "printing n.e.c." (Standard Industrial Classification: 18129).
2 directors can be found in this firm: Timothy C. (appointed on 13 March 2013), Mark J. (appointed on 12 September 2011).

About
Name: Secure And Confidential Documents Limited
Number: 07770639
Incorporation date: 2011-09-12
End of financial year: 30 September


Address:	Ventress House Thornburgh Road Scarborough YO11 3UY
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Scd Holdco Limited

25 March 2022

Address	Ventress House Thornburgh Road, Scarborough, YO11 3UY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	12487848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Secure And Confidential Documents Holdings Limited

28 August 2018 - 25 March 2022

Address	Ventress House Thornburgh Road, Eastfield, Scarborough, YO11 3UY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	English Companies Registry
Registration number	11222679
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sacd Holdings Limited

6 April 2016 - 28 August 2018

Address	Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09156226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,157,956	1,200,828	1,591,194	958,924
Total Assets Less Current Liabilities	680,962	668,222	673,106	696,376

The deadline for Secure and Confidential Documents Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was filed on 2023-08-10. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Scd Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thornburgh Road, YO11 3UY Scarborough. Secure And Confidential Documents Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thornburgh Road, Eastfield, YO11 3UY Scarborough. Sacd Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Thornburgh Road, Eastfield, YO11 3UY Scarborough, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-08-10 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022-08-10 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-03-25 filed on: 1st, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-03-25 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 4th, February 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-08-10 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-08-10 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 077706390003 in full filed on: 2nd, December 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-10 filed on: 13th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2018-08-28 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-08-28 filed on: 21st, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-10 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 077706390002 in full filed on: 19th, June 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 077706390003, created on 2018-04-27 filed on: 4th, May 2018 \| mortgage	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-08-10 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-10 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Springfield House 76 Wellington Street Leeds LS1 2AY at an unknown date filed on: 23rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 100.00 GBP capital
MR01	Registration of charge 077706390002, created on 2014-09-01 filed on: 3rd, September 2014 \| mortgage	Free Download (35 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 13th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-13: 100.00 GBP capital
CH01	On 2013-08-31 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2013 \| resolution	Free Download (1 page)
MR01	Registration of charge 077706390001 filed on: 11th, July 2013 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-10-02: 100.00 GBP filed on: 8th, July 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2013-03-14 filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 2012-01-23 filed on: 23rd, January 2012 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2011 \| incorporation	Free Download (22 pages)

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