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Secure Projects Limited

17017044

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Matthew George Southwick

director · Since 06/02/2026

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Ross Jeffery Cawte

director · Since 26/03/2026

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Matthew George Southwick

director · Since 06/02/2026

British · England · Age 39

Ross Jeffery Cawte

director · Since 26/03/2026

British · England · Age 54

Persons with Significant Control

Complete Developments Group Ltd

25–50% shares
25–50% votes

Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ

Reg: 16096238 · Register Of Companies · Company Limited By Shares

Notified 06/02/2026

Rjc (Mechanical) Ltd

25–50% shares
25–50% votes

6 - 8 Axis Park, Fort Fareham Industrial Site, Fareham, PO14 1FD

Reg: 09256256 · Register Of Companies · Limited Company

Notified 16/02/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Gatcombe House
2026-05-02

GATCOMBE HOUSE

post townPortsmouth
2026-05-02

PORTSMOUTH

officer appointedCAWTE, Ross Jeffery
2026-05-02
officer appointedSOUTHWICK, Matthew George
2026-05-02

Filing History4 filings

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
PSC05

change to a person with significant control

23/03/20262 pages · PDF
PSC02

notification of a person with significant control

23/03/20262 pages · PDF
Incorporated

incorporation company

06/02/202611 pages · PDF