| Company Name | Sonactom Cfpf Limited |
|---|---|
| Directors | Aleksander Jan Tomczyk and Caroline Tomczyk |
| Company Status | Active |
| Company Number | SC595302 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(5 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aleksander Jan Tomczyk |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mrs Caroline Tomczyk |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Charges
| 31 January 2020 | Delivered on: 31 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The northmost house on the first floor known as and forming 28 (1F1) forrest road, edinburgh. Outstanding |
|---|---|
| 6 February 2019 | Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 6 February 2019 | Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the property forming the centre house on the first flat at 3 heriothill terrace, edinburgh, EH7 4DZ of the tenement 1 and 3 heriothil terrace, aforesaid being the subjects registered in the land register of scotland under title number MID67373. Outstanding |
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the property forming the northmost ground floor flat, 26 dean park street, edinburgh, EH4 1JU being the subjects registered in the land register of scotland under title number MID67373. Outstanding |
Filing History
| 9 May 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
| 6 May 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 3 May 2022 | Confirmation statement made on 24 April 2022 with updates (5 pages) |
| 6 May 2021 | Confirmation statement made on 24 April 2021 with updates (5 pages) |
| 22 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 12 May 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 21 April 2020 | Change of details for Mr Aleksander Jan Tomczyk as a person with significant control on 1 April 2020 (2 pages) |
| 21 April 2020 | Change of details for Mrs Caroline Tomczyk as a person with significant control on 1 April 2020 (2 pages) |
| 31 January 2020 | Registration of charge SC5953020005, created on 31 January 2020 (5 pages) |
| 20 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 22 July 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with updates (6 pages) |
| 7 February 2019 | Registration of charge SC5953020004, created on 6 February 2019 (12 pages) |
| 7 February 2019 | Registration of charge SC5953020003, created on 6 February 2019 (12 pages) |
| 21 January 2019 | Registration of charge SC5953020002, created on 18 January 2019 (7 pages) |
| 21 January 2019 | Registration of charge SC5953020001, created on 18 January 2019 (7 pages) |
| 8 January 2019 | Director's details changed for Mr Aleksander Jan Tomczyk on 8 January 2019 (2 pages) |
| 8 January 2019 | Director's details changed for Mrs Caroline Tomczyk on 8 January 2019 (2 pages) |
| 10 May 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 10 May 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 25 April 2018 | Incorporation
Statement of capital on 2018-04-25
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