S C SOFFE AND SONS LIMITED
Active
•03429013
Address
The Sawmill, Pollards Moor Road, Cadnam SO40 2NZ
Activity
Other business support service activities not elsewhere classified
Workforce
5 employees
Incorporation
4 September 1997
Legal information
S C SOFFE AND SONS LIMITED
Company number
03429013
Company type
Private limited company
Legal situation
active
Activity
S C SOFFE AND SONS LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
S C SOFFE AND SONS LIMITED
7 officers
Role: Secretary
Appointed on: 9 September 1997
Nationality: British
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Role: Director
Appointed on: 11 December 1997
Nationality: British
Date of birth: 07/1969
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Role: Director
Appointed on: 11 December 1997
Nationality: British
Date of birth: 07/1975
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Role: Director
Appointed on: 11 December 1997
Nationality: British
Date of birth: 02/1973
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Former officers
WATERLOW SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 4 September 1997
Until: 9 September 1997
Address: 6-8 Underwood Street, London N1 7JQ
Role: Director
Appointed on: 9 September 1997
Until: 14 September 2020
Nationality: British
Date of birth: 09/1936
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
WATERLOW NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 4 September 1997
Until: 9 September 1997
Address: 6-8 Underwood Street, London N1 7JQ
Ultimate beneficial owners
S C SOFFE AND SONS LIMITED
3 ultimate beneficial owners
Graham Soffe
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Ian Soffe
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Michael Soffe
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Sundew Pollards Moor Road, Cadnam, Southampton SO40 2NZ
Filing history
S C SOFFE AND SONS LIMITED
50 documents
Confirmation statement made on 25 August 2025 with updates
Confirmation statement made on 25 August 2025 with updates
17 November 2025
Confirmation statement made on 29 November 2024 with no updates
Confirmation statement made on 29 November 2024 with no updates
2 December 2024
Confirmation statement made on 29 November 2023 with no updates
Confirmation statement made on 29 November 2023 with no updates
30 November 2023
Confirmation statement made on 29 November 2022 with no updates
Confirmation statement made on 29 November 2022 with no updates
1 December 2022
Confirmation statement made on 29 November 2021 with updates
Confirmation statement made on 29 November 2021 with updates
29 November 2021
Confirmation statement made on 17 August 2021 with no updates
Confirmation statement made on 17 August 2021 with no updates
23 September 2021
Termination of appointment of Brian Edward Soffe as a director on 14 September 2020
Termination of appointment of Brian Edward Soffe as a director on 14 September 2020
22 February 2021
Confirmation statement made on 17 August 2020 with no updates
Confirmation statement made on 17 August 2020 with no updates
3 September 2020
Confirmation statement made on 17 August 2019 with updates
Confirmation statement made on 17 August 2019 with updates
27 August 2019
Confirmation statement made on 17 August 2018 with no updates
Confirmation statement made on 17 August 2018 with no updates
23 August 2018
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Annual accounts
S C SOFFE AND SONS LIMITED
28 documents
Financial statements 2025
15 September 2025
Financial statements 2024
31 October 2024
Financial statements 2024
31 January 2024
Financial statements 2023
18 October 2023
Financial statements 2022
22 October 2022
Financial statements 2021
15 October 2021
Financial statements 2020
12 January 2021
Financial statements 2019
28 October 2019
Financial statements 2018
5 October 2018
Financial statements 2017
25 September 2017
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Contact information
S C SOFFE AND SONS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Sawmill, Pollards Moor Road, Cadnam SO40 2NZ