INSPIRED COMPANY SERVICES LIMITED

INSPIRED COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINSPIRED COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04697878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPIRED COMPANY SERVICES LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is INSPIRED COMPANY SERVICES LIMITED located?

    Registered Office Address
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL FINANCE LIMITEDApr 26, 2022Apr 26, 2022
    THE VERY NICE CONFETTI COMPANY LIMITEDMar 14, 2003Mar 14, 2003

    What are the latest accounts for INSPIRED COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INSPIRED COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for INSPIRED COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roger Michael Warner as a director on Jun 19, 2025

    1 pagesTM01

    Cessation of Roger Michael Warner as a person with significant control on Jun 19, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Roger Michael Warner as a person with significant control on Dec 19, 2022

    2 pagesPSC04

    Change of details for Mrs Janet Penelope Warner as a person with significant control on Dec 19, 2022

    2 pagesPSC04

    Certificate of change of name

    Company name changed churchill finance LIMITED\certificate issued on 20/09/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Notification of Roger Michael Warner as a person with significant control on Jun 07, 2022

    2 pagesPSC01

    Notification of Janet Warner as a person with significant control on Jun 07, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 24, 2022

    2 pagesPSC09

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Appointment of Mr Roger Michael Warner as a director on Apr 26, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed the very nice confetti company LIMITED\certificate issued on 26/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2022

    RES15

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of INSPIRED COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Roger Michael
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Secretary
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    English17370290006
    WARNER, Janet Penelope
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Director
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    EnglandEnglish167422300001
    SHULMAN, John Laurence
    53 Ivinghoe Road
    WD23 4SW Bushey
    Hertfordshire
    Secretary
    53 Ivinghoe Road
    WD23 4SW Bushey
    Hertfordshire
    British31848040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LEWIS, Janet Penelope
    Markers
    Uffculme
    EX15 3DZ Cullompton
    Whitebirch House
    Devon
    Director
    Markers
    Uffculme
    EX15 3DZ Cullompton
    Whitebirch House
    Devon
    British54898810005
    WARNER, Roger Michael
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Director
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    EnglandEnglish17370290006
    WARNER, Roger Michael
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Director
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    EnglandEnglish17370290006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INSPIRED COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Michael Warner
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Jun 07, 2022
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Yes
    Nationality: English
    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.
    Mrs Janet Penelope Warner
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    Jun 07, 2022
    Whitebirch House
    Markers Uffculme
    EX15 3DZ Cullompton
    Devon
    No
    Nationality: English
    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.

    What are the latest statements on persons with significant control for INSPIRED COMPANY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2017Jun 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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