JOINT CORPORATE SERVICES LIMITED
Overview
| Company Name | JOINT CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570684 |
| 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 JOINT CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOINT CORPORATE SERVICES LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINT CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOINT CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for JOINT CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Atif Kamal as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Karen Jenner as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Denis Quilty as a director on May 02, 2025 | 2 pages | AP01 | ||
Appointment of Claire Mckenna as a director on May 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Burnett Duxbury as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Fielding as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Paul Cosgrove as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 26, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr. Andrew Wallace on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Isobel Louise Coley on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Margaret Burnett Duxbury on Apr 24, 2023 | 2 pages | CH01 | ||
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr. Andrew Wallace as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vincent Cheshire as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Who are the officers of JOINT CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| COLEY, Isobel Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 268787450002 | |||||||||
| COSGROVE, John Paul | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | British | 322022580001 | |||||||||
| JENNER, Karen | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 289420440001 | |||||||||
| KAMAL, Atif | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | Irish | 339975890001 | |||||||||
| MCKENNA, Claire | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Ireland | Irish | 335361880001 | |||||||||
| QUILTY, Denis | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Jersey | Irish | 315253160001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 | |||||||||
| COOK, Graham Hedley | Secretary | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| HUSAIN, Tariq | Secretary | 10 Woodcote Grove Road CR5 2AB Coulsdon Surrey | British | 35204420004 | ||||||||||
| JOHNSON, Nicholas | Secretary | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||||||
| PAXTON, Diana | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Atlas House Fourth Floor 1 King Street EC2V 8AU London | 83551780001 | |||||||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||||||
| ARNOLD, Richard Francis Patrick | Director | 23 Chemin De La Savonniere 1245 Collonge-Bellerive Switzerland | British | 87363790001 | ||||||||||
| ARTHUR, Roy Neil | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 153059040003 | |||||||||
| BASRAN, Tarsem | Director | 17 Cambridge Road North Chiswick W4 4AA London | United Kingdom | British | 122327020001 | |||||||||
| BELL, David | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 197787050001 | |||||||||
| BRENNAN, Paula | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Irish | 225715610001 | |||||||||
| CELESTINE, Michele | Director | Flat 32 Sirius Building 3 Jardine Road E1W 3WE London | Trinidad And Tobago | 84091100001 | ||||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| COOK, Graham Hedley | Director | 8 Armadale Road PO19 4NR Chichester West Sussex | British | 41437550003 | ||||||||||
| DUXBURY, Margaret Burnett | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 207489450001 | |||||||||
| FADIL, Susan Carol | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor | United Kingdom | British | 160252010002 | |||||||||
| FIELDING, Benjamin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 193100030002 | |||||||||
| GROTOWSKI, Bogusz Andrzej | Director | Overdale Road W5 4TT London 34 | Polish | 135332000002 | ||||||||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||||||
| JOHNSON, Nicholas | Director | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| MOES, Gerlacus | Director | Woodlands Pointers Road Hatchford KT11 1PQ Cobham Surrey | Netherlands | 49753260001 | ||||||||||
| NEUMAN, Hugo Johannes Leopold | Director | 33 Boulevard Du Prince Henri FOREIGN L-1724 Luxembourg | Dutch | 63028830002 | ||||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 |
Who are the persons with significant control of JOINT CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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