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POOLE NOMINEES LIMITED

POOLE NOMINEES LIMITED

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

    • Overview

    Company NamePOOLE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03837710
    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 POOLE NOMINEES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is POOLE NOMINEES LIMITED located?

    Registered Office Address
    87 North Road
    Poole
    BH14 0LT Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for POOLE NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for POOLE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 90
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of POOLE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFIELD, Chandra Clive
    87 North Road
    BH14 0LT Poole
    Dorset
    		Secretary
    87 North Road
    BH14 0LT Poole
    Dorset
    		British54975010002
    ASHFIELD, Chandra Clive
    87 North Road
    BH14 0LT Poole
    Dorset
    		Director
    87 North Road
    BH14 0LT Poole
    Dorset
    		United KingdomBritish54975010002
    BRIGHT, Mervyn James
    4 Hatherden Avenue
    Parkstone
    BH14 0PJ Poole
    Dorset
    		Director
    4 Hatherden Avenue
    Parkstone
    BH14 0PJ Poole
    Dorset
    		GreeceBritish2037220001
    LI, Sau Kee
    87 North Road
    BH14 0LT Poole
    Dorset
    		Director
    87 North Road
    BH14 0LT Poole
    Dorset
    		British95899180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POOLE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandra Clive Ashfield
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    		Apr 06, 2016
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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