Sgs Correl Rail Limited. Head office in London. Check Director.

Sgs Correl Rail Limited, London

About
Name: Sgs Correl Rail Limited
Number: 04148618
Incorporation date: 2001-01-26
End of financial year: 31 December


Address:	10 Fleet Place London EC4M 7QS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sgs United Kingdom Limited

6 April 2016

Address	2 Inward Way, Ellesmere Port, CH65 3EN, United Kingdom
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	Uk
Place registered	Cardiff
Registration number	1193985
Nature of control:	75,01-100% shares

Sgs Correl Rail Limited was formally closed on 2022-06-22. Sgs Correl Rail was a private limited company that was situated at 10 Fleet Place, London, EC4M 7QS. This company (formed on 2001-01-26) was run by 2 directors and 1 secretary.
Director Michael B. who was appointed on 01 April 2019.
Director James M. who was appointed on 01 July 2018.
Moving on to the secretaries, we can name: Catherine A. appointed on 15 June 2011.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the Companies House database, there was a name change on 2011-07-05 and their previous name was Correl Rail. There is another name alteration: previous name was Goodcycle performed on 2001-03-21. The last confirmation statement was filed on 2021-01-26 and last time the annual accounts were filed was on 31 December 2019. 2016-01-26 was the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (11 pages)

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AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 3.30 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 3.30 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-27: 3.30 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-03-30 to 2011-12-31 filed on: 6th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 4th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-03-30 filed on: 12th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05 annual return
363s	Period up to 2005-03-09 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05 annual return
AA	Small company accounts for the period up to 2004-03-31 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-25 (Director's particulars changed) annual return
363s	Period up to 2004-03-25 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-25 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2003-03-30 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-30 filed on: 5th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-03-12 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 6th, November 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 6th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-10 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-10 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/01/02 to 30/03/02 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/03/02 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, January 2001 \| incorporation	Free Download (13 pages)

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