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S.E.C. & SONS LIMITED

Active
14170550·incorporated 2022-06-14

S.E.C. & SONS LIMITED is an active UK private limited company, incorporated on 14 June 2022 at Companies House (number 14170550; OpenRegistry canonical ID GB-14170550-s-e-c-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered Address
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of S.E.C. & SONS LIMITED

Shareholders

Look up shareholders of S.E.C. & SONS LIMITED

Financials

Check financials of S.E.C. & SONS LIMITED

Filings

Check filing history of S.E.C. & SONS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S.E.C. & SONS LIMITED has 1 person with significant control on file:

  • Mrs Sally Elizabeth Chacatte born 1964 resident in United Kingdom, British national. Notified 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Oliver James Frederick Gullett born 1995 resident in England, British national. Notified 2022-06-14. Ceased 2024-03-18.
    • Owns 25–50% of shares
  • Mr Bennett Caius Christian Chacatte born 2004 resident in England, British national. Notified 2022-06-14. Ceased 2024-03-18.
    • Owns 25–50% of shares
  • Sally Chacatte Leadership Consulting Limited (England reg. 14123712). Notified 2022-06-14. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14170550.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.