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COMPANY ADVISORY SERVICES LTD

COMPANY ADVISORY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANY ADVISORY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03289065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANY ADVISORY SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is COMPANY ADVISORY SERVICES LTD located?

    Registered Office Address
    C/O Melwoods, Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY ADVISORY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPANY ADVISORY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for COMPANY ADVISORY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX to C/O Melwoods, Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on Apr 27, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 20
    		SH01

    Registered office address changed from The Imex Building Third Floor 575-599 Maxted Road Hemel Hemsptead Herts HP2 7ED England to C/O Melwoods 3Rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on Aug 11, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of COMPANY ADVISORY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICALLEF-EYNAUD, Serena
    9 Bartel Close
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Secretary
    9 Bartel Close
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		British124247740001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Director
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		EnglandBritish90467580001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		Secretary
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    		British90467580001
    PATEL, Diptesh
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		Secretary
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		British73115040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    ELLWOOD, Keith
    134 Longcroft Lane
    AL8 6EN Welwyn Garden City
    Hertfordshire
    		Director
    134 Longcroft Lane
    AL8 6EN Welwyn Garden City
    Hertfordshire
    		EnglandBritish3234050002
    PATEL, Diptesh
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		Director
    580 Archer Road
    SG1 5QN Stevenage
    Hertfordshire
    		EnglandBritish73115040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY ADVISORY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Serena Micallef-Eynaud
    3rd Floor The Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/0 Melwoods
    Herts
    England
    		Apr 06, 2016
    3rd Floor The Imex Building
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/0 Melwoods
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Francis Micallef-Eynaud
    3rd Floor The Imex Building
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    C/0 Melwoods
    England
    		Apr 06, 2016
    3rd Floor The Imex Building
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    C/0 Melwoods
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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