HEADSET SALES LIMITED

Overview

Company Name	HEADSET SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132021
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEADSET SALES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEADSET SALES LIMITED located?

Registered Office Address	67 Chorley Old Road BL1 3AJ Bolton England
Undeliverable Registered Office Address	No

What were the previous names of HEADSET SALES LIMITED?

Previous Company Names
Company Name	From	Until
BURGTEX LIMITED	Dec 28, 2000	Dec 28, 2000

What are the latest accounts for HEADSET SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HEADSET SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for HEADSET SALES LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Registration of charge 041320210001, created on Apr 17, 2025	12 pages	MR01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	6 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with updates	4 pages	CS01

Jan 09, 2023	Notification of Kd Comms Holdings Ltd as a person with significant control on Jan 05, 2023	2 pages	PSC02

Jan 09, 2023	Cessation of Cdp Services (Wirral) Limited as a person with significant control on Jan 05, 2023	1 pages	PSC07

Oct 24, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Director's details changed for Mrs Diane Swindell on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Change of details for Cdp Services (Wirral) Limited as a person with significant control on Feb 09, 2022	2 pages	PSC05

Feb 09, 2022	Registered office address changed from Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP to 67 Chorley Old Road Bolton BL1 3AJ on Feb 09, 2022	1 pages	AD01

Dec 15, 2021	Director's details changed for Mrs Dianne Swindell on Dec 13, 2021	2 pages	CH01

Dec 14, 2021	Termination of appointment of Christopher Daniel Phillips as a director on Dec 13, 2021	1 pages	TM01

Dec 14, 2021	Termination of appointment of Christopher Daniel Phillips as a secretary on Dec 13, 2021	1 pages	TM02

Dec 14, 2021	Appointment of Mrs Dianne Swindell as a director on Dec 13, 2021	2 pages	AP01

Dec 14, 2021	Appointment of Mr Keith Swindell as a director on Dec 13, 2021	2 pages	AP01

Sep 21, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Cessation of Christopher Daniel Phillips as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 09, 2021	Notification of Christopher Daniel Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 18, 2020	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Appointment of Mr Christopher Daniel Phillips as a secretary on Nov 15, 2019	2 pages	AP03

View All Filings

Who are the officers of HEADSET SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWINDELL, Diane Chorley Old Road BL1 3AJ Bolton 67 England	Dec 13, 2021		Director	Chorley Old Road BL1 3AJ Bolton 67 England	United Kingdom	British	1965-1	Director	282355450003
SWINDELL, Keith Eric Chorley Old Road BL1 3AJ Bolton 67 England	Dec 13, 2021		Director	Chorley Old Road BL1 3AJ Bolton 67 England	England	British	1968-5	Director	282355440002
KNIGHT, Brian James 17 Tarbot Hey Moreton CH46 6EG Wirral Merseyside	Jan 05, 2001	Mar 24, 2003	Secretary	17 Tarbot Hey Moreton CH46 6EG Wirral Merseyside		British			31403650001
PHILLIPS, Christopher Daniel Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	Nov 15, 2019	Dec 13, 2021	Secretary	Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire					264443450001
PHILLIPS, Emma Victoria Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	Jan 16, 2008	Nov 15, 2019	Secretary	Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire		British		Director	127183810001
WILLIAMS, Pamela Margaret Newton SY4 5NU Wem Tanglewood Shropshire	Mar 24, 2003	Jan 16, 2008	Secretary	Newton SY4 5NU Wem Tanglewood Shropshire		British			88727110001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Dec 28, 2000	Feb 07, 2001	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire					900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Dec 28, 2000	Jan 05, 2001	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001
PHILLIPS, Christopher Daniel Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	Jan 05, 2001	Dec 13, 2021	Director	Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	United Kingdom	British	1967-10	Director	43037390002
PHILLIPS, Emma Victoria Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	Mar 31, 2004	Nov 15, 2019	Director	Oaktree Court Business Centre Mill Lane CH64 8TP Ness Office 25 Cheshire	United Kingdom	British	1971-7	Finance Manager	127183810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEADSET SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kd Comms Holdings Ltd

Jan 05, 2023

Chorley Old Road

BL1 3AJ Bolton

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	13351727

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.

Cdp Services (Wirral) Limited

Jun 30, 2016

Chorley Old Road

BL1 3AJ Bolton

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03053649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Daniel Phillips

Apr 06, 2016

Oaktree Court Business Centre

Mill Lane

CH64 8TP Ness

Office 25

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HEADSET SALES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2025 Delivered On Apr 17, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Apollo Business Finance Limited
	Transactions Apr 17, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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