Scanna Cargoscreening Limited

Company Name	Scanna Cargoscreening Limited
Director	Noel Samuel Cummings
Company Status	Active
Company Number	04221799
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Noel Samuel Cummings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stanmore Gardens Richmond Surrey TW9 2HW

Secretary Name	Ms Laurice Malpass
Status	Current
Appointed	29 September 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	80 Portland Place 2nd Floor London W1B 1NT

Secretary Name	Angela Han Wen Chelling
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Manbey Grove Stratford London E15 1EX

Secretary Name	Laurence Patrick Adair
Nationality	British
Status	Resigned
Appointed	28 July 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 September 2017)
Role	Accountant
Correspondence Address	59 Dewsbury Road London NW10 1EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	scanna-msc.com

Location

Registered Address	80 Portland Place 2nd Floor London W1B 1NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr N.s. Cummings 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

11 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 October 2017	Appointment of Ms Laurice Malpass as a secretary on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Laurence Patrick Adair as a secretary on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Laurence Patrick Adair as a secretary on 29 September 2017 (1 page)
2 October 2017	Appointment of Ms Laurice Malpass as a secretary on 29 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 22/05/09; full list of members (3 pages)
3 June 2009	Return made up to 22/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008	Return made up to 22/05/08; full list of members (3 pages)
9 June 2008	Return made up to 22/05/08; full list of members (3 pages)
22 April 2008	Director's change of particulars / noel cummings / 18/04/2008 (1 page)
22 April 2008	Director's change of particulars / noel cummings / 18/04/2008 (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 179 piccadilly london W1J 9EN (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 179 piccadilly london W1J 9EN (1 page)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Return made up to 22/05/07; full list of members (2 pages)
5 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
25 May 2006	Return made up to 22/05/06; full list of members (2 pages)
25 May 2006	Return made up to 22/05/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 22/05/05; full list of members (6 pages)
9 June 2005	Return made up to 22/05/05; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 September 2004	Registered office changed on 24/09/04 from: 104 new bond street london W1S 1SU (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 104 new bond street london W1S 1SU (1 page)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 June 2003	Return made up to 22/05/03; full list of members (6 pages)
9 June 2003	Return made up to 22/05/03; full list of members (6 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
22 May 2001	Incorporation (20 pages)
22 May 2001	Incorporation (20 pages)

Scanna Cargoscreening Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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