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Scannell CS UK N1003 Limited

Scannell CS UK N1003 Limited is an active company incorporated on 3 May 2022 with the registered office located in London, City of London. Scannell CS UK N1003 Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14082451
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 17 Jul 2024 (1 year 4 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Belgian • Lives in Luxembourg • Born in Mar 1974
Director • French • Lives in UK • Born in Jun 1985
Mr Robert Joseph Scannell
PSC • American • Lives in United States • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Scannell Management UK Limited
Carmen Sanda Ionescu and Geoffrey Pizzanelli are mutual people.
Active
Scannell CS UK N1004 Limited
Carmen Sanda Ionescu and Geoffrey Pizzanelli are mutual people.
Active
Scannell CS UK N1001 Limited
Carmen Sanda Ionescu and Geoffrey Pizzanelli are mutual people.
Dissolved
Scannell CS UK N1002 Limited
Carmen Sanda Ionescu and Geoffrey Pizzanelli are mutual people.
Dissolved
Scannell CS UK N1005 Limited
Carmen Sanda Ionescu and Geoffrey Pizzanelli are mutual people.
Dissolved
Scannell International LLP
Geoffrey Pizzanelli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £3.33M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Increased by £3.94M (+518%)
Total Liabilities
-£3.4M
Increased by £2.65M (+354%)
Net Assets
£1.29M
Increased by £1.28M (+12811%)
Debt Ratio (%)
72%
Decreased by 26.18% (-27%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Nicholas Robert Deeks Resigned
2 Years Ago on 1 Dec 2023
Ms Carmen Sanda Ionescu Details Changed
2 Years 1 Month Ago on 8 Nov 2023
Ms Carmen Sanda Ionescu Appointed
2 Years 1 Month Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Mr Geoffrey Pizzanelli Details Changed
2 Years 5 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Ms Carmen Sanda Ionescu on 8 November 2023
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Nicholas Robert Deeks as a director on 1 December 2023
Submitted on 5 Jan 2024
Appointment of Ms Carmen Sanda Ionescu as a director on 8 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Geoffrey Pizzanelli on 1 July 2023
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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