PKF LITTLEJOHN PAYROLL SERVICES LIMITED

Overview

Company Name	PKF LITTLEJOHN PAYROLL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05159003
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004

Summary

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

What is the purpose of PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PKF LITTLEJOHN PAYROLL SERVICES LIMITED located?

Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEJOHN PAYROLL SERVICES LIMITED	May 06, 2008	May 06, 2008
CLB LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED	Jun 29, 2005	Jun 29, 2005
LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED	Oct 13, 2004	Oct 13, 2004
LITTLEJOHN PAYROLL SERVICES LIMITED	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Accounts for a small company made up to May 31, 2025	15 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to May 31, 2024	15 pages	AA

Aug 20, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Selina Bansri Kotecha Edis as a director on May 13, 2024	1 pages	TM01

Mar 22, 2024	Appointment of Christopher Gareth Riley as a director on Mar 13, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Carmine Papa as a director on Mar 12, 2024	1 pages	TM01

Jan 29, 2024	Accounts for a small company made up to May 31, 2023	15 pages	AA

Aug 14, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to May 31, 2022	15 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a small company made up to May 31, 2021	15 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

May 19, 2021	Accounts for a small company made up to May 31, 2020	14 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to May 31, 2019	14 pages	AA

Sep 02, 2019	Change of details for Pkf London Limited as a person with significant control on Sep 02, 2019	2 pages	PSC05

Sep 02, 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019	1 pages	AD01

Aug 06, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019	2 pages	AP01

May 15, 2019	Appointment of Selina Bansri Kotecha Edis as a director on Apr 01, 2019	2 pages	AP01

May 15, 2019	Termination of appointment of Mary Teresa Stenson as a director on Mar 31, 2019	1 pages	TM01

Jan 29, 2019	Accounts for a small company made up to May 31, 2018	14 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a small company made up to May 31, 2017	13 pages	AA

View All Filings

Who are the officers of PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Christopher Gareth 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Mar 13, 2024		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1977-9	151843680003
ROBERTS, Alistair Dominic 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	May 21, 2019		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	British	1975-10	142711030002
HOPPER, Paul Winfield c/o Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor	Jun 21, 2004	Oct 11, 2011	Secretary	c/o Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor		British		37430200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 2004	Jun 21, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRUTCHLEY, Clement Melvin 26 Wellington Avenue Chingford E4 6RE London	Jun 21, 2004	May 30, 2008	Director	26 Wellington Avenue Chingford E4 6RE London		British	1943-12	53076280001
EDIS, Selina Bansri Kotecha 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Apr 01, 2019	May 13, 2024	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1979-6	258506500001
FRAME, David Richard Mclean c/o Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor	Jun 21, 2004	Oct 11, 2011	Director	c/o Littlejohn 1 Westferry Circus Canary Wharf E14 4HD London 2nd Floor	United Kingdom	British	1950-12	57836120003
HINDSON, Eric Howard 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jun 02, 2008	Aug 07, 2017	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1959-4	86542190001
HOPPER, Paul Winfield 11 Broadwater Close GU21 5TW Woking Surrey	Jun 21, 2004	Jun 16, 2008	Director	11 Broadwater Close GU21 5TW Woking Surrey	United Kingdom	British	1951-12	37430200002
PAPA, Carmine 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Aug 10, 2017	Mar 12, 2024	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1957-2	123448910002
RANA, Azhar Mushtaq 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jun 16, 2008	Aug 07, 2017	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1960-10	41803510005
STENSON, Mary Teresa 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn	Aug 10, 2017	Mar 31, 2019	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn	England	British	1959-4	142642140001
WHITEHOUSE, Gavin Christopher 76 Sandyfields Road DY3 3LA Sedgley West Midlands	Jun 21, 2004	Feb 12, 2018	Director	76 Sandyfields Road DY3 3LA Sedgley West Midlands	United Kingdom	British	1968-1	74203800002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 2004	Jun 21, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PKF LITTLEJOHN PAYROLL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pkf London Limited

Apr 06, 2016

15 Westferry Circus

Canary Wharf

E14 4HD London

C/O Pkf Littlejohn

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01378951

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.

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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