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SG Private Clients Limited

SG Private Clients Limited is a dormant company incorporated on 17 May 2000 with the registered office located in Halifax, West Yorkshire. SG Private Clients Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03995854
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
G2 G Mill
Dean Clough Mills
Halifax
West Yorkshire
HX3 5AX
England
Address changed on 13 Sep 2024 (11 months ago)
Previous address was G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England
Telephone
01457870233
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in May 1990
Credit Resource Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cai Technology UK Ltd
Benjamin Calvert, Caroline Burston, and 1 more are mutual people.
Active
Credit Resource Solutions Limited
Caroline Burston and Phillip James McGilvray are mutual people.
Active
AJJB Law Limited
Caroline Burston and Phillip James McGilvray are mutual people.
Active
Credit Services Association Limited
Timothy Rupert Anson is a mutual person.
Active
Csa (Services) Ltd
Timothy Rupert Anson is a mutual person.
Active
T&R Anson Limited
Timothy Rupert Anson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£1.83M
Decreased by £737.47K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.83M
Decreased by £737.47K (-29%)
Total Liabilities
-£1.83M
Decreased by £737.47K (-29%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Phillip James Mcgilvray Appointed
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mrs Caroline Burston Details Changed
11 Months Ago on 13 Sep 2024
Mr Benjamin Calvert Details Changed
11 Months Ago on 13 Sep 2024
Credit Resource Solutions Limited (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Timothy Rupert Anson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Phillip James Mcgilvray as a director on 9 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Dec 2024
Registered office address changed from G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 13 September 2024
Submitted on 13 Sep 2024
Change of details for Credit Resource Solutions Limited as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Benjamin Calvert on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mrs Caroline Burston on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Timothy Rupert Anson as a director on 30 June 2024
Submitted on 3 Jul 2024
Repayment History
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