COMPANY SOLUTIONS (UK) LIMITED
Overview
| Company Name | COMPANY SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400128 |
| 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 COMPANY SOLUTIONS (UK) LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMPANY SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Frog Hall St. Johns Chapel DL13 1RF Bishop Auckland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMPANY SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for COMPANY SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 3 pages | CS01 | ||
Appointment of Ms Zoe Louise Grindle as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Janet Edwards as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arielle Germaine Digoy as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arielle Germaine Digoy as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Register(s) moved to registered inspection location Frog Hall St. Johns Chapel Bishop Auckland DL13 1RF | 1 pages | AD03 | ||
Register inspection address has been changed to Frog Hall St. Johns Chapel Bishop Auckland DL13 1RF | 1 pages | AD02 | ||
Registered office address changed from Farplace Sidehead, Westgate Bishop Auckland County Durham DL13 1LE to Frog Hall St. Johns Chapel Bishop Auckland DL13 1RF on Jul 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of COMPANY SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Gareth Lewis Neville | Director | Farplace Sidehead Westgate DL13 1LE Bishop Auckland County Durham | England | United Kingdom | 55477910001 | |||||
| GRINDLE, Zoe Louise | Director | St. Johns Chapel DL13 1RF Bishop Auckland Frog Hall England | England | British | 338723160001 | |||||
| DIGOY, Arielle Germaine | Secretary | St. Johns Chapel DL13 1RF Bishop Auckland Frog Hall England | 201101780001 | |||||||
| EDWARDS, Katrine Marie | Secretary | Farplace Sidehead Westgate DL13 1LE Bishop Auckland County Durham | British | Nurse | 55477930001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| DIGOY, Arielle Germaine | Director | St. Johns Chapel DL13 1RF Bishop Auckland Frog Hall England | United Kingdom | French | Administration Manager | 201101770001 | ||||
| EDWARDS, Janet | Director | Farplace Sidehead, Westgate DL13 1LE Bishop Auckland County Durham | United Kingdom | British | Sanctuary Manager | 81496820001 | ||||
| EDWARDS, Katrine Marie | Director | Farplace Sidehead Westgate DL13 1LE Bishop Auckland County Durham | United Kingdom | British | Nurse | 55477930001 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of COMPANY SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Lewis Neville Edwards | Apr 06, 2016 | St. Johns Chapel DL13 1RF Bishop Auckland Frog Hall England | No |
Nationality: United Kingdom 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