SIMPLE CUSTOMER CARE LTD
Overview
| Company Name | SIMPLE CUSTOMER CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04228442 |
| 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 SIMPLE CUSTOMER CARE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMPLE CUSTOMER CARE LTD located?
| Registered Office Address | 212 Beaver Road TN23 7SW Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE CUSTOMER CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMPLE CUSTOMER CARE LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for SIMPLE CUSTOMER CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Marie Rolle as a director on May 19, 2023 | 1 pages | TM01 | ||
Cessation of Jessica Marie Rolle as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Notification of Midyaan Abdiel Mcpherson as a person with significant control on May 19, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Midyaan Abdiel Mcpherson as a director on May 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||
Appointment of Miss Jessica Marie Rolle as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amy Louise Kent as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Notification of Jessica Rolle as a person with significant control on Jul 28, 2020 | 2 pages | PSC01 | ||
Cessation of Amy Louise Kent as a person with significant control on Jul 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Notification of Amy Louise Kent as a person with significant control on Jun 15, 2020 | 2 pages | PSC01 | ||
Appointment of Miss Amy Louise Kent as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Cessation of Ronald Leslie Leonard Chandler as a person with significant control on Jun 15, 2020 | 1 pages | PSC07 | ||
Who are the officers of SIMPLE CUSTOMER CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Midyaan Abdiel | Director | Beaver Road TN23 7SW Ashford 212 England | England | British | 249891470001 | |||||||||||||
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 64493570001 | ||||||||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Beaver Road TN23 7SW Ashford 212 England | England | British | 135506970004 | |||||||||||||
| KENT, Amy Louise | Director | Beaver Road TN23 7SW Ashford 212 England | United Kingdom | British | 271102370001 | |||||||||||||
| REMY, Geva Christianne | Director | 255 Tooley Street Flat 36 SE1 2LA London Coopers Lodge England | Seychelles | Citizen Of Seychelles | 153155840001 | |||||||||||||
| ROLLE, Jessica Marie | Director | Beaver Road TN23 7SW Ashford 212 England | England | British | 267343420001 | |||||||||||||
| SIMPLE GROUP LIMITED | Director | 3/2 City Mill Lane Gibraltar City Gx11 1aa FOREIGN Gibraltar First Floor - Gibraltar |
| 76226670001 |
Who are the persons with significant control of SIMPLE CUSTOMER CARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Midyaan Abdiel Mcpherson | May 19, 2023 | Beaver Road TN23 7SW Ashford 212 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jessica Marie Rolle | Jul 28, 2020 | Beaver Road TN23 7SW Ashford 212 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Amy Louise Kent | Jun 15, 2020 | Beaver Road TN23 7SW Ashford 212 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronald Leslie Leonard Chandler | Apr 06, 2016 | Beaver Road TN23 7SW Ashford 212 England | Yes |
Nationality: English 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