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Serecena Six Limited

Serecena Six Limited is a dormant company incorporated on 13 January 2005 with the registered office located in . Serecena Six Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05332256
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
38 Glebe Road
Sandbach
CW11 3SQ
England
Address changed on 15 Aug 2025 (3 months ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
8
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1977
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
PSC • Director • British • Lives in England • Born in Feb 1977
Mr Jeffrey Christopher Carlin
PSC • British • Lives in England • Born in Jul 1962
Mrs Sharon Carlin
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenville Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Yogi Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Martinique Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Zetec Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Six Limited
Jonathan Alan Jennings is a mutual person.
Active
Atalanti Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Aug 2025
Registered Address Changed
3 Months Ago on 15 Aug 2025
Mrs Lesley Brookes Details Changed
3 Months Ago on 12 Aug 2025
Jonathan Alan Jennings Resigned
3 Months Ago on 12 Aug 2025
Mr Neil Proctor Appointed
3 Months Ago on 12 Aug 2025
Lesley Brookes Resigned
3 Months Ago on 12 Aug 2025
Bernice Marie Campbell (PSC) Appointed
7 Months Ago on 11 Apr 2025
Iain Stewart Campbell (PSC) Appointed
7 Months Ago on 11 Apr 2025
Richard Edward William Banfield (PSC) Resigned
7 Months Ago on 11 Apr 2025
Miss Lesley Ann Brooks (PSC) Details Changed
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Notification of Bernice Marie Campbell as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Change of details for Miss Lesley Ann Brooks as a person with significant control on 20 February 2024
Submitted on 24 Aug 2025
Secretary's details changed for Mrs Lesley Brookes on 12 August 2025
Submitted on 24 Aug 2025
Cessation of Richard Edward William Banfield as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 24 Aug 2025
Notification of Iain Stewart Campbell as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Termination of appointment of Jonathan Alan Jennings as a secretary on 12 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Lesley Brookes as a director on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan Alan Jennings as a director on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Lesley Brookes as a director on 12 August 2025
Submitted on 15 Aug 2025
Repayment History
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