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ST JAMES'S CORPORATE SERVICES LIMITED

ST JAMES'S CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameST JAMES'S CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03566623
    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 ST JAMES'S CORPORATE SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ST JAMES'S CORPORATE SERVICES LIMITED located?

    Registered Office Address
    107 Cheapside
    Second Floor
    EC2V 6DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JAMES'S CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATCHBAND LIMITEDMay 19, 1998May 19, 1998

    What are the latest accounts for ST JAMES'S CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ST JAMES'S CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for ST JAMES'S CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		7 pagesAA

    Termination of appointment of Philip Edward Charles Dexter as a secretary on Aug 07, 2025

    		1 pagesTM02

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on Aug 01, 2022

    		1 pagesAD01

    Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		6 pagesAA

    Director's details changed for Miss Jane Alison Kirton on Aug 22, 2018

    		2 pagesCH01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of ST JAMES'S CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRTON, Jane Alison
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		Secretary
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		155979280001
    DEXTER, Philip Edward Charles
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		EnglandBritish17157740003
    KIRTON, Jane Alison
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		Director
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		EnglandBritish155979610002
    DEXTER, Philip Edward Charles
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		Secretary
    Cheapside
    Second Floor
    EC2V 6DN London
    107
    England
    		British17157740003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRANT, Michael John
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		Director
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		EnglandBritish85790390001
    SMITH, Ann Frances
    27 Middleton Close
    Chingford
    E4 8EA London
    		Director
    27 Middleton Close
    Chingford
    E4 8EA London
    		British17157730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST JAMES'S CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sjcs Holdings Limited
    107 Cheapside
    EC2V 6DN London
    Suite 31, Second Floor
    England
    		Apr 06, 2016
    107 Cheapside
    EC2V 6DN London
    Suite 31, Second Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3566623
    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.
    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