TOTAL COMBUSTION SERVICES LIMITED
Overview
| Company Name | TOTAL COMBUSTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03036062 |
| 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 TOTAL COMBUSTION SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is TOTAL COMBUSTION SERVICES LIMITED located?
| Registered Office Address | Construction House Runwell Road SS11 7HQ Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL COMBUSTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TOTAL COMBUSTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for TOTAL COMBUSTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Alexander Lawson Conway as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Lawson Conway as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Construction House Runwell Road Wickford Essex SS12 7HQ to Construction House Runwell Road Wickford Essex SS11 7HQ on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TOTAL COMBUSTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHALL, James John | Director | 12 Alicia Way SS11 8PP Wickford Essex | England | British | 42594900001 | |||||
| CONWAY, Alexander Lawson | Secretary | 35 Wooding Grove CM19 4ED Harlow Essex | British | 42604350001 | ||||||
| WHEATLEY, Norman James | Secretary | 10 Tipps Cross Mead Hook End CM15 0HS Brentwood Essex | British | 42604470001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| CONWAY, Alexander Lawson | Director | 35 Wooding Grove CM19 4ED Harlow Essex | England | British | 42604350001 | |||||
| JESSON, Paul Frederick | Director | 111 Mount Grace Road EN6 1QY Potters Bar Hertfordshire | United Kingdom | British | 42604180002 | |||||
| WHEATLEY, Norman James | Director | 10 Tipps Cross Mead Hook End CM15 0HS Brentwood Essex | British | 42604470001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of TOTAL COMBUSTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James John Northall | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Lawson Conway | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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