PREMIUMSTAR LIMITED
Overview
| Company Name | PREMIUMSTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05043176 |
| 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 PREMIUMSTAR LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is PREMIUMSTAR LIMITED located?
| Registered Office Address | Tintern House William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUMSTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PREMIUMSTAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for PREMIUMSTAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL to Tintern House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on Mar 24, 2021 | 1 pages | AD01 | ||
Full accounts made up to Oct 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Notification of We Plan Group Limited as a person with significant control on Jun 01, 2019 | 2 pages | PSC02 | ||
Cessation of Yes Loans Ltd as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 22 pages | AA | ||
Termination of appointment of Stephen Michael Francis as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2016 | 24 pages | AA | ||
Appointment of Mr Simon Lee Chorlton as a director on May 02, 2017 | 2 pages | AP01 | ||
Who are the officers of PREMIUMSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHORLTON, Simon Lee | Director | William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Tintern House Wales | Wales | British | 184464070001 | |||||
| COWDERY, David Arthur | Director | William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Tintern House Wales | United Kingdom | British | 50094760002 | |||||
| FRANCIS, Stephen Michael | Secretary | Heol-Y-Llyfrau Aberkenfig CF32 9PL Bridgend Cradoc House Mid Glamorgan United Kingdom | British | 110821160001 | ||||||
| HAWKINS, Christopher Alan | Secretary | 6 Court Rise NP7 9YH Abergavenny | British | 57652130001 | ||||||
| PHILLIPS, Sara Elizabeth | Secretary | 18 Afon Gardens NP18 1PR Caerleon Gwent | British | 104033950001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BON, Gordon Eric | Director | 14 Hampton Park BS6 6LH Bristol Avon | British | 109538740001 | ||||||
| BRAWN, Martin Austin | Director | Cradoc House Heol Y Llyfrau Aberkenfig CF32 9PL Bridgend | Wales | British | 26531550001 | |||||
| CHORLTON, Joy | Director | Cradoc House Heol Y Llyfrau Aberkenfig CF32 9PL Bridgend | United Kingdom | British | 38005570002 | |||||
| COCCHIARA, Gabrielle Louise | Director | 54 Gaer Park Road NP20 3NU Newport South Wales | Wales | British | 272165690001 | |||||
| HAWKINS, Christopher Alan | Director | 6 Court Rise NP7 9YH Abergavenny | British | 57652130001 | ||||||
| HOWES, Juliet Maria | Director | 14 Knox Road Brockhollands GL15 4PR Lydney Gloucestershire | United Kingdom | British | 115488240001 | |||||
| PHILLIPS, Lionel | Director | 18 Afon Gardens NP18 1PR Caerleon Gwent | British | 104033860001 | ||||||
| ROBERTS, Melfyn | Director | Croesyceiliog NP44 2DE Cwmbran Walnut Tree Farm Gwent | British | 85160450002 | ||||||
| SPEDDING, Alan Paul | Director | 13 The Beeches Stow Park Crescent NP20 4HF Newport Gwent | British | 116623250001 | ||||||
| STANLEY, Debra Ann | Director | 13 Barrians Way College Heights CF62 8JG Barry Vale Of Glamorgan | United Kingdom | British | 82725480001 | |||||
| TOMKINS, Kim Lisa | Director | Hill Grove Clytha Hill NP7 9BH Monmouth Monmouthshire | British | 121729170001 | ||||||
| WYLIE, Robert Macleod | Director | Heol Tasker Nelson CF46 6JB Treharris 27 Mid Glamorgan United Kingdom | Wales | British | 135089640001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of PREMIUMSTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| We Plan Group Limited | Jun 01, 2019 | William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran Tintern House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yes Loans Ltd | Apr 06, 2016 | Heol-Y-Llyfrall Aberkenfig CF32 9PL Bridgend Cradoc House Wales | Yes | ||||||||||
| |||||||||||||
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