PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Overview

Company Name	PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04138491
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

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

What is the purpose of PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PKF LITTLEJOHN CORPORATE SERVICES LIMITED located?

Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEJOHN CORPORATE SERVICES LIMITED	May 06, 2008	May 06, 2008
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED	Jun 29, 2005	Jun 29, 2005
LF CORPORATE SERVICES LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Jul 30, 2024	Director's details changed for Timothy Herbert on Jul 24, 2024	2 pages	CH01

Jan 31, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Jan 17, 2024	Termination of appointment of Eric Howard Hindson as a director on Dec 01, 2023	1 pages	TM01

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

May 19, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Feb 25, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Director's details changed for Timothy Herbert on Sep 02, 2019	2 pages	CH01

Sep 02, 2019	Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Sep 02, 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019	1 pages	AD01

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to May 31, 2018	6 pages	AA

Mar 07, 2018	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Feb 06, 2017	Confirmation statement made on Jan 10, 2017 with updates	6 pages	CS01

Jan 04, 2017	Accounts for a dormant company made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COURT, Cheryl Rita 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Feb 01, 2016		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1976-9	142710180002
HERBERT, Timothy Charles 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Feb 01, 2016		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	British	1976-10	167112680003
HOPPER, Paul Winfield 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jan 10, 2001	Jan 31, 2016	Secretary	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom		British		37430200002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CRUTCHLEY, Clement Melvin 26 Wellington Avenue Chingford E4 6RE London	Aug 13, 2001	May 30, 2008	Director	26 Wellington Avenue Chingford E4 6RE London		British	1943-12	53076280001
FRAME, David Richard Mclean 12-14 Hare Lane KT10 9BS Claygate Surrey	Jan 10, 2001	Sep 29, 2006	Director	12-14 Hare Lane KT10 9BS Claygate Surrey		British	1950-12	57836120002
HINDSON, Eric Howard 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jun 02, 2008	Dec 01, 2023	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1959-4	86542190001
HOPPER, Paul Winfield 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jan 10, 2001	Jan 31, 2016	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1951-12	37430200002
LIGHT, Nicholas Michael Crayden 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Sep 29, 2006	Sep 15, 2014	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	British	1948-6	115941780001
REDDIHOUGH, Malcolm Paul 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Aug 15, 2006	Jan 31, 2016	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom		British	1953-1	115156250003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 2001	Jan 10, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PKF LITTLEJOHN CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pkf London Limited

Apr 06, 2016

15 Westferry Circus

Canary Wharf

E14 4HD London

C/O Pkf Littlejohn

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01378951

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.
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