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Company Information for SCH PROJECTS LIMITED
19th Floor 22 Bishopsgate, 22 BISHOPSGATE, London, EC2N 4BQ,
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Company Registration Number
 03583567 Private Limited Company
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Company Overview
About Sch Projects Ltd
SCH PROJECTS LIMITED was founded on 1998-06-18 and has its registered office in London. The organisation's status is listed as "Active". Sch Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| SCH PROJECTS LIMITED | ||
| Legal Registered Office | ||
| 19th Floor 22 Bishopsgate 22 BISHOPSGATE London EC2N 4BQ Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03583567 | |
|---|---|---|
| Company ID Number | 03583567 | |
| Date formed | 1998-06-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-06-16 | |
| Return next due | 2024-06-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-10 13:11:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCH PROJECTS LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SCH PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL GRAHAM PERRY |
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NEIL GRAHAM PERRY |
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FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DAVID FAULKS |
Company Secretary | ||
JEREMY KENDAL LEGGETT |
Director | ||
VICTORIA MAY PHILLIPS |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR CENTURY ARGENTINA HOLDCO 3 LIMITED | Director | 2018-05-23 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
| SOLAR CENTURY ARGENTINA HOLDCO 1 LIMITED | Director | 2018-05-23 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
| SOLAR CENTURY HOLDINGS LIMITED | Director | 2001-07-11 | CURRENT | 1998-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. RICHARD MARDON | ||
| APPOINTMENT TERMINATED, DIRECTOR EIVIND JACOB TORBLAA | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FLOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH VOSS | ||
| DIRECTOR APPOINTED MR. IAIN ROBERTSON | ||
| APPOINTMENT TERMINATED, DIRECTOR BIRGITTE RINGSTAD VARTDAL | ||
| DIRECTOR APPOINTED MR. KEVIN O'DONOVAN | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15 | ||
| CH01 | Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15 | |
| SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 48794612 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 15/11/21 | |
| AP01 | DIRECTOR APPOINTED MR EIVIND JAKOB TORBLAA | |
| SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 33506672 | |
| AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Antony Mitchell Crawte on 2021-05-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MITCHELL CRAWTE | |
| PSC05 | Change of details for Solar Century Holdings Limited as a person with significant control on 2021-05-25 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD | |
| AP03 | Appointment of Ms Joanne Munis as company secretary on 2021-05-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 90 Union Street London SE1 0NW United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| AP03 | Appointment of Mr Antony Mitchell Crawte as company secretary on 2020-11-27 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY MITCHELL CRAWTE | |
| TM02 | Termination of appointment of Neil Graham Perry on 2020-11-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM PERRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| PSC02 | Notification of Solar Century Holdings Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-01 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 50 Great Sutton Street London EC1V 0DF | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Neil Graham Perry as company secretary on 2016-06-20 | |
| TM02 | Termination of appointment of John David Faulks on 2016-06-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| RES15 | CHANGE OF NAME 25/08/2015 | |
| CERTNM | Company name changed solarcentury.com LTD\certificate issued on 25/08/15 | |
| AP01 | DIRECTOR APPOINTED MR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL | |
| AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM PERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEGGETT | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 18/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 91-94 LOWER MARSH LONDON SE1 7AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 03/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 03/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2008 | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2007 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: UNIT 5 1/9 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EP | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SOLAR CENTURY SAMOS LIMITED CERTIFICATE ISSUED ON 02/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ST JOHNS STUDIOS CHURCH ROAD RICHMOND SURREY TW9 2QA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| CERTNM | COMPANY NAME CHANGED DELUXEMOOR LIMITED CERTIFICATE ISSUED ON 06/07/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SCH PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCH PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCH PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCH PROJECTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SCH PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCH PROJECTS LIMITED
Income
Government Income
We have not found government income sources for SCH PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SCH PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCH PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SCH PROJECTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 90,000| Category | Award/Grant | |
|---|---|---|
| Proof of Concept : Universal Photovoltaic Solar Roof Tile : Smart - Proof of Concept | 2012-02-01 | £ 90,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded SCH PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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