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Spc2018 Limited

11172793

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

15 Northgate, Aldridge, Walsall, WS9 8QD
Incorporated 26/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Aidan Dominic Killeen

director · Since 29/10/2024

British · England · Age 57

Neil Michael Pragg

director · Since 29/10/2024

British · United Kingdom · Age 56

Former

Adrian Blyth

secretary · Resigned 29/10/2024

Jeremy Allen

director · Resigned 29/10/2024

Jeremy Atherton-Davies

director · Resigned 29/10/2024

Adrian Paul Blyth

director · Resigned 29/10/2024

Stephen Gage

director · Resigned 29/10/2024

Persons with Significant Control

Carver Group Limited

75–100% shares
75–100% votes
Appoint directors

15, Northgate, Walsall, WS9 8QD

Reg: 00509127 · Uk Companies Registry · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Stephen Gage

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 03/12/2024Registered 06/12/2024
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 03/12/2024Registered 06/12/2024
Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 28/05/2020Registered 29/05/2020
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 08/02/2018Registered 13/02/2018Satisfied 18/08/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line115 Northgate
2026-06-07

15 NORTHGATE

post townWalsall
2026-06-07

WALSALL

officer appointedKILLEEN, Aidan Dominic
2026-06-07
officer appointedPRAGG, Neil Michael
2026-06-07