The South Yorkshire Community Rehabilitation Company Limited in Southampton Row LONDON

The South Yorkshire Community Rehabilitation Company Limited LONDON

The South Yorkshire Community Rehabilitation Company started in year 2013 as Private Limited Company with registration number 08802527. The The South Yorkshire Community Rehabilitation Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA.

The firm has one director. Stuart C., appointed on 1 February 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The South Yorkshire Community Rehabilitation Company Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08802527
Date of Incorporation	Wed, 4th Dec 2013
Industry	Justice and judicial activities
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 08 September 2021

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 20 May 2015

Stuart C.

Position: Director

Appointed: 01 February 2015

Jean R.

Position: Director

Appointed: 01 February 2015

Resigned: 01 November 2019

Janine M.

Position: Director

Appointed: 01 February 2015

Resigned: 31 August 2021

Anthony L.

Position: Director

Appointed: 01 February 2015

Resigned: 21 July 2017

Jean R.

Position: Director

Appointed: 27 January 2015

Resigned: 28 January 2015

Stuart C.

Position: Director

Appointed: 27 January 2015

Resigned: 28 January 2015

Anthony L.

Position: Director

Appointed: 27 January 2015

Resigned: 28 January 2015

Janine M.

Position: Director

Appointed: 27 January 2015

Resigned: 28 January 2015

David C.

Position: Secretary

Appointed: 01 June 2014

Resigned: 31 May 2015

Amanda C.

Position: Director

Appointed: 01 June 2014

Resigned: 14 May 2016

Mervyn T.

Position: Director

Appointed: 12 May 2014

Resigned: 31 January 2015

Kenneth W.

Position: Director

Appointed: 12 May 2014

Resigned: 31 January 2015

Jane M.

Position: Secretary

Appointed: 10 April 2014

Resigned: 31 May 2014

Mark T.

Position: Director

Appointed: 01 April 2014

Resigned: 31 May 2014

Janice H.

Position: Director

Appointed: 03 February 2014

Resigned: 01 June 2016

Janice H.

Position: Director

Appointed: 30 January 2014

Resigned: 28 January 2015

Andrew E.

Position: Director

Appointed: 04 December 2013

Resigned: 30 January 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Sodexo Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sodexo Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	842846
Notified on	4 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 8th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 8th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 20th, May 2022	accounts	Free Download (31 pages)
AP02	New person appointed on Wed, 8th Sep 2021 to the position of a member filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 10th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 3rd, September 2020	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 11th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 7th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 25th, September 2017	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Fri, 21st Jul 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 30th, August 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sat, 14th May 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jun 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (7 pages)
AA01	Extension of accounting period to Mon, 31st Aug 2015 from Sun, 31st May 2015 filed on: 29th, October 2015	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Sat, 31st May 2014 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 27th, October 2015	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 31st May 2015 filed on: 11th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sun, 31st May 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
AP04	On Wed, 20th May 2015, company appointed a new person to the position of a secretary filed on: 20th, May 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Mon, 31st Aug 2015 filed on: 11th, May 2015	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 16th Jan 2015: 11.00 GBP filed on: 12th, March 2015	capital	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 24th, February 2015	auditors	Free Download (4 pages)
AP01	On Mon, 3rd Feb 2014 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O David Cutting 45 Division Street Sheffield S1 4GE England on Tue, 3rd Feb 2015 to One Southampton Row London WC1B 5HA filed on: 3rd, February 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Jan 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Jan 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2015	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2015	resolution
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from C/O Catherine Ford One Southampton Row London WC1B 5HA England on Thu, 29th Jan 2015 to C/O David Cutting 45 Division Street Sheffield S1 4GE filed on: 29th, January 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, January 2015	incorporation	Free Download (36 pages)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, January 2015	resolution
AD01	Change of registered address from 45 Division Street Sheffield S1 4GE on Wed, 28th Jan 2015 to C/O Catherine Ford One Southampton Row London WC1B 5HA filed on: 28th, January 2015	address	Free Download (1 page)
AP01	On Tue, 27th Jan 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Dec 2014 filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AP01	On Wed, 25th Jun 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
AP03	On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary filed on: 11th, June 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Jun 2014. Old Address: 102 Petty France London SW1H 9EX United Kingdom filed on: 3rd, June 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Jun 2014 filed on: 3rd, June 2014	officers	Free Download (1 page)
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP03	On Thu, 24th Apr 2014, company appointed a new person to the position of a secretary filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	On Fri, 4th Apr 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On Mon, 3rd Feb 2014 new director was appointed. filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2013	incorporation	Free Download (33 pages)

The South Yorkshire Community Rehabilitation Company Limited LONDON

The South Yorkshire Community Rehabilitation Company Limited Address / Contact

Company Information / Profile

Company staff

Sodexo Corporate Services (no.1) Limited

Sodexo Corporate Services (no.2) Limited

Stuart C.

Jean R.

Janine M.

Anthony L.

Jean R.

Stuart C.

Anthony L.

Janine M.

David C.

Amanda C.

Mervyn T.

Kenneth W.

Jane M.

Mark T.

Janice H.

Janice H.

Andrew E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us