ASHMORE CREDIT SOLUTIONS LIMITED
Overview
| Company Name | ASHMORE CREDIT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298386 |
| 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 ASHMORE CREDIT SOLUTIONS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ASHMORE CREDIT SOLUTIONS LIMITED located?
| Registered Office Address | Somerfield House 59 London Road ME16 8JH Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHMORE CREDIT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACHERS (CCS) LIMITED | Jan 16, 1997 | Jan 16, 1997 |
| BRACHERS (EDS) LIMITED | Dec 24, 1996 | Dec 24, 1996 |
What are the latest accounts for ASHMORE CREDIT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASHMORE CREDIT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ASHMORE CREDIT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Brachers Llp as a person with significant control on Feb 11, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Joanna Patricia Worby on Feb 11, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian John Burgess as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Richard Osborne as a director on Oct 26, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Appointment of Ms Cathryn Rachel Selby as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Antony Lloyd as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Richard Osborne as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brachers Company Services Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Brachers Llp as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Joanna Patricia Worby as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Sarah Kathleen Gaines as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Who are the officers of ASHMORE CREDIT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Christian John | Director | London W11 2AF Greater London 10 Ledbury Mews North United Kingdom | United Kingdom | Australian | 342965040001 | |||||||||
| LLOYD, Neil Antony | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 300821220001 | |||||||||
| SELBY, Cathryn Rachel | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 332743180001 | |||||||||
| WORBY, Joanna Patricia | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 64048930006 | |||||||||
| MOORE, Shirley Dawn | Secretary | Somerfield House 59 London Road ME16 8JH Maidstone Kent | British | 61843920001 | ||||||||||
| WORBY, Joanna Patricia | Secretary | Somerfield House 59 London Road ME16 8JH Maidstone Kent | 253455260001 | |||||||||||
| BRACHERS COMPANY SERVICES LIMITED | Secretary | 59 London Road ME16 8JH Maidstone Somerfield House Kent United Kingdom |
| 138381310001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CRAIG, John William | Director | Oaklands Nursery High Tilt Golford TN17 3PB Cranbrook Kent | British | 51128800001 | ||||||||||
| DEARING, Geoffrey Gordon | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 2787210001 | |||||||||
| HOLME, Christopher | Director | Sinalesham Forge Hill Pluckley TN27 0SN Ashford Kent | British | 35794640004 | ||||||||||
| NYDAM, Henricks Johannes | Director | 7 Garden Place TN24 9DZ Ashford Kent | United Kingdom | Zimbabwean | 120814240001 | |||||||||
| OSBORNE, Nigel Richard | Director | W11 2AF London 10 Ledbury Mews North United Kingdom | England | British | 74211920003 | |||||||||
| SHEATH, John Christopher | Director | Somerfield House 59 London Road ME16 8JH Maidstone Kent | England | British | 51096510007 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ASHMORE CREDIT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brachers Llp | Dec 17, 2024 | 59 London Road ME16 8JH Maidstone Somerfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Kathleen Gaines | Jan 12, 2021 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Patricia Worby | Apr 06, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Christopher Sheath | Apr 06, 2016 | Somerfield House 59 London Road ME16 8JH Maidstone Kent | Yes | ||||||||||
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