ETHOS COMMUNICATION SOLUTIONS LIMITED
Overview
| Company Name | ETHOS COMMUNICATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02730700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOS COMMUNICATION SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ETHOS COMMUNICATION SOLUTIONS LIMITED located?
| Registered Office Address | Building A Turnford Place Great Cambridge Road EN10 6NH Cheshunt Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHOS COMMUNICATION SOLUTIONS PLC | Jan 04, 1999 | Jan 04, 1999 |
| HANDS ON COPIERS PLC | Jul 13, 1992 | Jul 13, 1992 |
What are the latest accounts for ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mrs Sharon Yavuz on Nov 12, 2025 | 1 pages | CH03 | ||
Full accounts made up to May 31, 2024 | 35 pages | AA | ||
Appointment of Mr Paul Roberts as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Norris as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from May 30, 2024 to May 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from May 28, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Change of details for Ethos Group Holdings Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||
Change of details for Ethos Group Holdings Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 72 Leadenhall Market, London, EC3V 1LT to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on Dec 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Michelle Norris on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sharon Yavuz on Dec 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sharon Yavuz on Dec 20, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Michelle Norris on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sharon Yavuz on Dec 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2023 | 35 pages | AA | ||
Registration of charge 027307000013, created on Jul 05, 2024 | 65 pages | MR01 | ||
Previous accounting period shortened from May 29, 2023 to May 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles Norris as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from May 30, 2023 to May 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Barry Matthews as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Barry Matthews as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sharon Yavuz as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Who are the officers of ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAVUZ, Sharon Elizabeth | Secretary | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | 313088230001 | |||||||
| ROBERTS, Paul | Director | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | England | British | 322611990002 | |||||
| YAVUZ, Sharon Elizabeth | Director | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | England | British | 262906410002 | |||||
| COATMAN, David Peter | Secretary | 75 Tower View Shirley CR0 7DZ Croydon Surrey | British | 29210070001 | ||||||
| MATTHEWS, Barry | Secretary | Leadenhall Market EC3V 1LT London 72 United Kingdom | 163987430001 | |||||||
| MATTHEWS, Barry | Secretary | 124-128 City Road EC1V 2NJ London | British | 56945920003 | ||||||
| STANLICK, David | Secretary | Leadenhall Market EC3V 1LT London 72 United Kingdom | 158236670001 | |||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BELL, Richard Henri | Director | 167a Hertford Road N9 7EL London | British | 40758230001 | ||||||
| COATMAN, David Peter | Director | 75 Tower View Shirley CR0 7DZ Croydon Surrey | United Kingdom | British | 29210070001 | |||||
| MATTHEWS, Barry | Director | Leadenhall Market EC3V 1LT London 72 United Kingdom | United Kingdom | British | 131072320003 | |||||
| NORRIS, Charles | Director | Leadenhall Market EC3V 1LT London 72 United Kingdom | United Kingdom | British | 265347530001 | |||||
| NORRIS, Michelle | Director | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | England | British | 265370640002 | |||||
| NORRIS, Paul Charles | Director | Leadenhall Market EC3V 1LT London 72 United Kingdom | United Kingdom | British | 46613650011 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of ETHOS COMMUNICATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethos Group Holdings Ltd | Apr 06, 2016 | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | No | ||||||||||
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Natures of Control
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| Ethos Group Holdings Limited | Apr 06, 2016 | Turnford Place Great Cambridge Road EN10 6NH Cheshunt Building A Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0