Symphony Coatings (South East) Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1923 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Taylor, Philip John · Secretary appointed 2016-05-17
• Morris, Graham Colin · Director appointed 2016-04-08
• Williams, Scott Stephen · Director appointed 2016-04-08 resigned 2022-12-30
• Vining, Christopher · Director appointed 2003-10-01 resigned 2021-06-15
• Farbrace, Martin · Director appointed 2006-05-17 resigned 2016-04-08
• Robson, Jonathan Paul · Director appointed 2003-11-01 resigned 2009-10-26
• Jones, Michael Ian · Director appointed 2003-11-01 resigned 2006-01-23
• Quarnstrom, Jahn Ragnar Arthur · Director appointed 2003-01-01 resigned 2003-11-01
• Peck, Jeremy William · Director appointed 2000-09-13 resigned 2003-11-01
• Heathcote, Stephen · Director appointed 2000-02-29 resigned 2003-10-01
• Didrick, Roger Sixten Kenneth · Director appointed 2000-09-13 resigned 2003-01-01
• Barnes, Mark · Director appointed 1998-07-01 resigned 2003-01-01
• Brown, Frederick John · Secretary appointed 1997-03-21 resigned 2003-01-01
• Swoish, Mark · Director appointed 1994-06-01 resigned 2002-10-31
• Lilley, David Charles · Director appointed 1997-05-22 resigned 2000-09-13
• Nuttall, Robert · Director appointed 1994-05-25 resigned 2000-09-13
• Leech, Peter John · Director appointed 1994-05-25 resigned 2000-09-13
• Talbot, Andrew David · Director resigned 2000-02-29
• Burton, Edward George · Director appointed 1998-07-01 resigned 1999-05-14
• Adae, Michael Afrifah · Secretary appointed 1994-05-25 resigned 1997-03-21
• Hartman, Peter John · Director resigned 1994-05-25
• Larter, Lawrence · Director resigned 1994-05-25
• Gower, Kevin Bryan · Director resigned 1994-05-20
• Pearl, Keith Anthony · Director resigned 1993-08-01

People with significant control (5)

• Mr Graham Colin Morris Ceased 2024-05-06
  Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2022-12-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• East Anglian Southern Holdings Limited Ceased 2022-12-30
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• East Anglian (Southern Holdings) Limited Ceased 2022-12-30
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Cmv International Limited Ceased 2022-12-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Cmv International Limited Active
  Corporate Entity Psc · notified 2024-05-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Satisfied 026722000007
  Held by National Westminster Bank PLC
  Created 2018-07-02 · satisfied 2025-10-07
• A registered charge Satisfied 026722000006
  Held by Rbs Invoice Finance Limited
  Created 2016-04-29 · satisfied 2023-06-12
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-12-06 · satisfied 2015-10-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-10-02 · satisfied 2015-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of rent deposit Outstanding
  Held by Ravenseft Industrial Estates Limited
  Created 2001-09-27
  The interest of the company in a designated deposit account referred to in the said rent deposit deed and all money from time to time withdrawn from it in accordance with the terms of the said rent deposit deed.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-06-11 · satisfied 2006-01-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-10-29 · satisfied 2006-01-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-23 Total-exemption-full accounts AA Accounts
• 2025-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Notification of a person with significant control PSC02 PSC
• 2024-10-03 Cessation of a person with significant control PSC07 PSC
• 2024-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-19 Termination director company with name termination date TM01 Officers
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-12 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-14 Notification of a person with significant control PSC01 PSC
• 2023-02-14 Cessation of a person with significant control PSC07 PSC
• 2023-02-14 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.