CORGI SERVICES LIMITED

Overview

Company Name	CORGI SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03268198
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORGI SERVICES LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is CORGI SERVICES LIMITED located?

Registered Office Address	Suite 2 Healey House, Dene Road SP10 2AA Andover Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORGI SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORGI SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for CORGI SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Appointment of Mr Bryan Martin Gates as a director on Oct 21, 2025	2 pages	AP01

Oct 20, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Sep 04, 2025	Notification of The Co Research Trust as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 04, 2025	Cessation of The Co Research Trust as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 03, 2025	Notification of The Co Research Trust as a person with significant control on Sep 01, 2025	2 pages	PSC02

Sep 03, 2025	Withdrawal of a person with significant control statement on Sep 03, 2025	2 pages	PSC09

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a small company made up to Mar 31, 2022	6 pages	AA

Feb 28, 2022	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on Feb 28, 2022	1 pages	AD01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with updates	3 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Mar 31, 2021	5 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Aug 31, 2021	Termination of appointment of Christopher John Yates as a director on Aug 31, 2021	1 pages	TM01

Aug 10, 2021	Appointment of Miss Karen Gillespie as a director on Jul 29, 2021	2 pages	AP01

Oct 30, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Mar 31, 2020	6 pages	AA

Jun 09, 2020	Appointment of Mr Paul Fletcher Everall as a director on Apr 29, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Jonathan Butterworth as a director on Oct 10, 2019	1 pages	TM01

Apr 28, 2020	Termination of appointment of Rachel Ollis as a secretary on Mar 31, 2020	1 pages	TM02

Apr 03, 2020	Registered office address changed from 3rd Floor Northumberland House High Holborn London WC1V 7JZ England to Aldwych House Winchester Street Andover Hampshire SP10 2EA on Apr 03, 2020	1 pages	AD01

View All Filings

Who are the officers of CORGI SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERALL, Paul Fletcher Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Apr 29, 2020		Director	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	United Kingdom	British	1944-12	36620580002
GATES, Bryan Martin Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Oct 21, 2025		Director	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	United Kingdom	British	1963-7	93904490006
GILLESPIE, Karen Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Jul 29, 2021		Director	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	United Kingdom	British	1961-8	286113640001
WEBB, Roger John Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Nov 05, 2015		Director	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	England	British	1948-4	153924640001
ADAMS, Brian 8 Coleford Paddocks Mytchett GU16 6EU Camberley Surrey	Oct 24, 1996	Oct 01, 1998	Secretary	8 Coleford Paddocks Mytchett GU16 6EU Camberley Surrey		British		50040430001
APPLEBY, Nigel Francis Brookside Farm Forest Road Burley BH24 4DQ Ringwood Hampshire	Oct 01, 1998	Dec 31, 2000	Secretary	Brookside Farm Forest Road Burley BH24 4DQ Ringwood Hampshire		British		8509710001
HEATH, Alison More London Riverside SE1 2AU London 4 England	Jan 16, 2013	Nov 06, 2018	Secretary	More London Riverside SE1 2AU London 4 England				175236950001
KING, Tamasine Prisma Park Berrington Way RG24 8GT Basingstoke First Floor Unit 7 Hampshire England	Nov 01, 2011	Dec 31, 2012	Secretary	Prisma Park Berrington Way RG24 8GT Basingstoke First Floor Unit 7 Hampshire England				164373110001
OLLIS, Rachel Winchester Street SP10 2EA Andover Aldwych House Hampshire United Kingdom	Dec 05, 2018	Mar 31, 2020	Secretary	Winchester Street SP10 2EA Andover Aldwych House Hampshire United Kingdom				253445250001
POWNEY, Ian George 156 Crown Heights Alencon Link RG21 7TZ Basingstoke Hampshire	Sep 12, 2006	Feb 05, 2008	Secretary	156 Crown Heights Alencon Link RG21 7TZ Basingstoke Hampshire		British		88529780003
READ, Neil Michael Flat 6 Broughton House 28-30 Bullar Road, Bitterne Park SO18 1GS Southampton Hampshire	Feb 05, 2008	Jan 20, 2011	Secretary	Flat 6 Broughton House 28-30 Bullar Road, Bitterne Park SO18 1GS Southampton Hampshire		British		127828270001
WALTHER CAINE, Phillippa Tracey 1 Skylark Rise RG28 7SY Whitchurch Hampshire	Jan 01, 2001	Sep 12, 2006	Secretary	1 Skylark Rise RG28 7SY Whitchurch Hampshire		British		73826210001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ADAMS, Brian 8 Coleford Paddocks Mytchett GU16 6EU Camberley Surrey	Oct 24, 1996	Apr 07, 2006	Director	8 Coleford Paddocks Mytchett GU16 6EU Camberley Surrey		British	1951-7	50040430001
APPLEBY, Nigel Francis Brookside Farm Forest Road Burley BH24 4DQ Ringwood Hampshire	Dec 20, 1997	Aug 31, 2002	Director	Brookside Farm Forest Road Burley BH24 4DQ Ringwood Hampshire	United Kingdom	British	1950-8	8509710001
BANKS, George Ernest 5 Hawkins Close RG12 2RF Bracknell Berkshire	Oct 24, 1996	Dec 31, 1998	Director	5 Hawkins Close RG12 2RF Bracknell Berkshire		British	1933-12	67823830001
BIELBY, Christopher George Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor	Nov 05, 2015	Jan 29, 2016	Director	Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor	England	British	1954-12	71141120001
BRATT, Stephen John 5 Lynams GU52 6DQ Church Crookham Hampshire	Nov 12, 1998	Jan 31, 2005	Director	5 Lynams GU52 6DQ Church Crookham Hampshire	United Kingdom	British	1964-4	91852870001
BUTTERWORTH, Jonathan Homer Road B91 3QJ Solihull National Grid, 35 Homer Road West Midlands England	May 19, 2016	Oct 10, 2019	Director	Homer Road B91 3QJ Solihull National Grid, 35 Homer Road West Midlands England	England	British	1962-6	111520150002
DEAKIN, Caitriona Bernadette Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	Apr 01, 2013	Dec 31, 2017	Director	Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	England	Northern Irish	1971-1	177553010001
FULKER, Patricia Jean Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	Apr 01, 2010	Nov 05, 2015	Director	Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	Uk	British	1949-10	150501090001
HENRY, Robert Douglas Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire	Oct 24, 1996	Dec 31, 2003	Director	Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire		British	1946-9	104318380001
HEYES, Clare Harmsworth Road RG26 4NB Tadley 11 Hampshire	Jul 01, 2009	Apr 16, 2010	Director	Harmsworth Road RG26 4NB Tadley 11 Hampshire	United Kingdom	British	1967-2	139515670001
KIMBER, John Robert Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	Apr 01, 2010	May 13, 2013	Director	Dean Bradley House 52 Horseferry Road SW1P 2AF London 6th Floor United Kingdom	England	British	1957-6	108457320002
OTTRIDGE, Timothy Charles 82 Olivers Battery Road South SO22 4JD Winchester Hampshire	Mar 22, 2006	Jul 21, 2006	Director	82 Olivers Battery Road South SO22 4JD Winchester Hampshire	England	British	1956-7	71086150002
PATON, William Ridgewell 7 Queensborough Drive Caversham RG4 7JA Reading Berkshire	Jul 01, 2009	Feb 08, 2010	Director	7 Queensborough Drive Caversham RG4 7JA Reading Berkshire	United Kingdom	British	1955-5	123721150001
POWNEY, Ian George 156 Crown Heights Alencon Link RG21 7TZ Basingstoke Hampshire	Mar 19, 2003	Feb 05, 2008	Director	156 Crown Heights Alencon Link RG21 7TZ Basingstoke Hampshire	United Kingdom	British	1950-11	88529780003
SHARP, Matthew Richard Ducketts Mead Shinfield RG2 9GY Reading 23 Berkshire United Kingdom	Apr 01, 2007	Dec 05, 2008	Director	Ducketts Mead Shinfield RG2 9GY Reading 23 Berkshire United Kingdom	England	British	1977-5	154460400001
SLATER, Richard Craig Alan Westleigh Stannage Lane Churton CH3 6LE Chester	Jul 30, 2009	Jun 01, 2010	Director	Westleigh Stannage Lane Churton CH3 6LE Chester	United Kingdom	British	1963-6	37111560008
STAMMERS, Matthew Carey 67a Sandbanks Road BH14 8BS Poole Dorset	Apr 01, 2007	Sep 24, 2007	Director	67a Sandbanks Road BH14 8BS Poole Dorset		British	1972-6	121107540001
THOMPSON, Michael Andre Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	Jan 01, 2004	Jul 30, 2009	Director	Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex	England	British	1948-9	117868900001
WRIGHT, Raymond John 15 Priory Gardens LU2 7DP Luton Bedfordshire	Oct 24, 1996	Jul 18, 1997	Director	15 Priory Gardens LU2 7DP Luton Bedfordshire		British	1949-3	47589320001
YATES, Christopher John Winchester Street SP10 2EA Andover Aldwych House Hampshire United Kingdom	Mar 01, 2018	Aug 31, 2021	Director	Winchester Street SP10 2EA Andover Aldwych House Hampshire United Kingdom	England	British	1963-6	56704980002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 24, 1996	Oct 24, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORGI SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co Research Trust

Sep 01, 2025

Healey House

Dene Road

SP10 2AA Andover

Suite 2

Hampshire

United Kingdom

Yes

Legal Form	Private Limited Company By Gurantee Without Share
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05492850

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Co Research Trust

Apr 06, 2016

Healey House

Dene Road

SP10 2AA Andover

Suite 2

Hampshire

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of "Limited" Exemption
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05492850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CORGI SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016	Sep 01, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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