SWC MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SWC MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102290 |
| 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 SWC MANAGEMENT SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SWC MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Xp House One Tournament Court Edgehill Drive CV34 6LG Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWC MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SWC MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SWC MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Registered office address changed from 120 Pall Mall London SW1Y 5EA to Xp House One Tournament Court Edgehill Drive Warwick CV34 6LG on Jun 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Solomon Williams on Sep 30, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Termination of appointment of Andrea Jamnig as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||
Appointment of Cpm Accountancy (Secretarial) Limited as a secretary on Dec 05, 2016 | 2 pages | AP04 | ||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SWC MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPM ACCOUNTANCY (SECRETARIAL) LIMITED | Secretary | One Tournament Court Edgehill Drive CV34 6LG Warwick Xp House Warwickshire England |
| 133925270001 | ||||||||||
| WILLIAMS, Solomon | Director | Greensea School Hill CV47 8NN Napton Warwickshire | United Kingdom | British | Accountant | 35293150009 | ||||||||
| JAMNIG, Andrea | Secretary | Greensea School Hill CV47 8NN Napton Warwickshire | British | Administrator | 44815260003 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| GEORGE, Karl Alexander | Director | 102 Portland Road Edgbaston B16 9QU Birmingham West Midlands | England | British | Accountant | 102091230001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SWC MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Solomon Williams | Apr 06, 2016 | Edgehill Drive CV34 6LG Warwick Xp House One Tournament Court United Kingdom | 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