SR COMPANY SERVICES LIMITED
Overview
| Company Name | SR COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080553 |
| 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 SR COMPANY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SR COMPANY SERVICES LIMITED located?
| Registered Office Address | C/O Stanes Rand & Co 10 Jesus Lane CB5 8BA Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SR COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SR COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for SR COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Craig Lockley on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Christopher John Whiteoak on Apr 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Sep 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||
Appointment of Mr Christopher John Whiteoak as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Craig Lockley as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of SR COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Benjamin James | Secretary | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom | Other | Accountant | 140404400001 | |||||
| LOCKLEY, Craig | Director | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England | England | British | Director | 148371720004 | ||||
| RAND, Andrew Stanes | Director | Brookfield Road Sawston CB22 3EH Cambridge 47 Cambridgeshire England | England | British | Chartered Accountant | 45819310007 | ||||
| WHITEOAK, Christopher John | Director | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England | United Kingdom | British | Director | 276064090001 | ||||
| HUBBARD, Stephen Andrew | Secretary | 1 Blackfriars Road PE30 1NR Kings Lynn Norfolk | British | 67830850001 | ||||||
| KILSHAW, Samuel James | Secretary | Belgrave Road CB1 3DE Cambridge 25 Cambridgeshire | British | 130699570001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SR COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stanes Rand | Apr 06, 2016 | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire England | No |
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