US SOLUTIONS LIMITED
Overview
| Company Name | US SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04956294 |
| 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 US SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is US SOLUTIONS LIMITED located?
| Registered Office Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road SW1V 1EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for US SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2021 |
| Next Accounts Due On | Mar 21, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for US SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for US SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Csaba Kallo as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Cessation of Supreme Enterprises Ltd as a person with significant control on Sep 20, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Carl Jean Dominique Buchalet-Cirilli as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Notification of Carl Jean Dominique Buchalet-Cirilli as a person with significant control on Sep 21, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of US SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHALET-CIRILLI, Carl Jean Dominique | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | Switzerland | French | Company Director | 274454450001 | ||||||||
| AMEDIA LIMITED | Secretary | Floor 6 London Street W2 1HR London Commerce House, 2nd United Kingdom |
| 95582310003 | ||||||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||||||
| AUBRY, Dominique | Director | Residence Terres Blanches Batiment Les Pins Saint Leu La Foret 95320 France | French | Consultant | 94257270001 | |||||||||
| BUCHALET, Carl | Director | 44 Calle Doctor Trueta 3, 2a Barcelona 08005 Spain | Spain | French | Director | 101891900002 | ||||||||
| KALLO, Csaba | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | England | British | Director | 259149640001 | ||||||||
| PERREZ, Florian Elias | Director | Avenida Diagonal Principal, 1 08029 Barcelona 491 Spain | Spain | German | Consultant | 134516890003 | ||||||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of US SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Carl Jean Dominique Buchalet-Cirilli | Sep 21, 2020 | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | No | ||||
Nationality: French Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Supreme Enterprises Ltd | May 20, 2019 | Blake Building Belize City Belize Suite 102 Belize | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Carl Jean Dominique Buchalet | Apr 06, 2016 | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | Yes | ||||
Nationality: French Country of Residence: France | |||||||
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