ST JAMES CORPORATE MANAGEMENT LIMITED

Overview

Company Name	ST JAMES CORPORATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04526177
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002

Summary

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

What is the purpose of ST JAMES CORPORATE MANAGEMENT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ST JAMES CORPORATE MANAGEMENT LIMITED located?

Registered Office Address	Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST JAMES CORPORATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST JAMES CORPORATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for ST JAMES CORPORATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024	1 pages	AA01

Jun 19, 2024	Cessation of Jason Parker as a person with significant control on Jun 19, 2024	1 pages	PSC07

Jun 19, 2024	Termination of appointment of Jason Parker as a director on Jun 19, 2024	1 pages	TM01

Jun 19, 2024	Notification of James Parker as a person with significant control on Jun 19, 2024	2 pages	PSC01

Jun 19, 2024	Appointment of Mr James Parker as a director on Jun 19, 2024	2 pages	AP01

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Sep 13, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Sep 13, 2019	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Sep 13, 2019	1 pages	AD01

Sep 05, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 07, 2016	Previous accounting period extended from Sep 30, 2016 to Oct 31, 2016	1 pages	AA01

View All Filings

Who are the officers of ST JAMES CORPORATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, James Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Jun 19, 2024		Director	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	England	British	2006-3	324242020001
PARKER, Kinga Maria 3 Marjorams Avenue IG10 1PT Loughton Essex	Sep 09, 2002	Sep 01, 2010	Secretary	3 Marjorams Avenue IG10 1PT Loughton Essex		British		88108130002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 04, 2002	Sep 09, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ALI, Anthony Rasheed 38 Bearwood Close EN6 5HJ Potters Bar Hertfordshire	Jun 01, 2003	Sep 04, 2013	Director	38 Bearwood Close EN6 5HJ Potters Bar Hertfordshire	United Kingdom	British	1955-1	90868990001
PARKER, Jason Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Sep 09, 2002	Jun 19, 2024	Director	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	United Kingdom	British	1967-9	85116690001
ROBINSON, Mark Christopher 29 Horniman Drive SE23 3BJ London	Jun 01, 2006	Sep 04, 2013	Director	29 Horniman Drive SE23 3BJ London	England	British	1967-2	101402870001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 04, 2002	Sep 09, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST JAMES CORPORATE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Parker Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Jun 19, 2024	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Jason Parker Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Sep 01, 2016	Level 30, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Parker Russell United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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