ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swiss Securities Corporation Limited

Swiss Securities Corporation Limited is an active company incorporated on 29 May 1984 with the registered office located in Southall, Greater London. Swiss Securities Corporation Limited was registered 41 years ago.
Status
Active
Active since 38 years ago
Company No
01820104
Private limited company
Age
41 years
Incorporated 29 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Second Floor, Herbert House
27-29 The Broadway
Southall
Middlesex
UB1 1JY
Same address for the past 11 years
Telephone
02085742752
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • Indian • Lives in England • Born in Jan 1936
Director • Manager • Indian • Lives in England • Born in Mar 1960
Heusden Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swiss Capital Partners Limited
Mohinder Kaur Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Heusden Group Limited
Mohinder Kaur Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Heusden Holdings LLP
Mohinder Kaur Chhokar and Ranjit Kaur Chhokar are mutual people.
Active
Binfield Property Investment Trust Limited
Ranjit Kaur Chhokar is a mutual person.
Active
Swisscorp Limited
Ranjit Kaur Chhokar is a mutual person.
Active
SSC Legal Limited
Ranjit Kaur Chhokar is a mutual person.
Active
Kadett Properties Limited
Ranjit Kaur Chhokar is a mutual person.
Active
Appila Limited
Ranjit Kaur Chhokar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.54K
Decreased by £22.28K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.96M
Increased by £360.17K (+8%)
Total Liabilities
-£4.28M
Increased by £282.03K (+7%)
Net Assets
£685.07K
Increased by £78.15K (+13%)
Debt Ratio (%)
86%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Santokh Singh Chhokar Details Changed
11 Months Ago on 14 Oct 2024
Mr Santokh Singh Chhokar Details Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Heusden Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Get Credit Report
Discover Swiss Securities Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Santokh Singh Chhokar on 14 October 2024
Submitted on 15 Oct 2024
Secretary's details changed for Mr Santokh Singh Chhokar on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Heusden Group Limited as a person with significant control on 30 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Registration of charge 018201040005, created on 19 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year