CONSERVICE LIMITED
Overview
| Company Name | CONSERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661288 |
| 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 CONSERVICE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CONSERVICE LIMITED located?
| Registered Office Address | Chardstock House Chardstock Lane TA20 2TL Chard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSERVICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for CONSERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chardstock House Chard TA20 2TL England to Chardstock House Chardstock Lane Chard TA20 2TL on Mar 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from 54 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Chardstock House Chard TA20 2TL on Feb 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nigel David Rowlinson as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nigel David Rowlinson as a secretary on Jan 20, 2022 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of CONSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLINSON, Nigel David | Secretary | Allandale Crescent EN6 2JY Potters Bar 12 England | 291606620001 | |||||||
| MCGIVERN, Andrew John | Director | Chardstock Lane TA20 2TL Chard Chardstock House England | United Kingdom | British | 108738840001 | |||||
| FIELD, Jennifer | Secretary | Chardstock Lane TA20 2TL Chard Chardstock House Somerset | British | 150999860001 | ||||||
| PETTERSON, Evelyn Ann | Secretary | Ball Hill House Ball Hill RG20 0NP Newbury Berkshire | British | 83484840001 | ||||||
| REDFORD SECRETARIAL SERVICES LTD | Secretary | 1st Floor 64 Baker Street W1U 7GB London | 101551960001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| MCGIVERN, Andrew John | Director | Chardstock House Chardstock Lane TA20 2TL Chard | United Kingdom | British | 108738840001 | |||||
| NURSEY, James | Director | 5 Colingwood House Cherry Garden Street SE16 4TR London | British | 103925330001 | ||||||
| PETTERSON, Evelyn Ann | Director | Ball Hill House Ball Hill RG20 0NP Newbury Berkshire | British | 83484840001 | ||||||
| ROWLINSON, Nigel David | Director | 12 Allandale Crescent EN6 2JY Potters Bar Hertfordshire | England | British | 24682020001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CONSERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Mcgivern | Apr 06, 2016 | Chardstock Lane TA20 2TL Chard Chardstock House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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