Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Co Sec Number 4 Limited
- Incorporated
- 25 November 2011 (14 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Milton ParkStroude RoadEghamTW20 9EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2019
British
Born January 1973 (53)
Director · Appointed 14 May 2018
Greek
Born May 1970 (56)
Officer history (7 former)
24 May 2024
Resigned Scudamore, Rebecca Jane as Secretary
2 March 2020
10 June 2019
10 June 2019
25 April 2019
14 May 2018
14 May 2018
31 March 2018
19 December 2014
Resigned Venturini, Diane Patricia as Secretary
22 November 2012
22 November 2012
22 November 2012
22 November 2012
Appointed Scudamore, Rebecca Jane as Secretary
22 November 2012
Appointed Venturini, Diane Patricia as Secretary
22 November 2012
25 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3845434
Former controllers (1)
16 January 2021
Ceased Autorestore Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 7 June 2024 | Termination of appointment of a secretary |
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