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CUSTOMER CARE SOLUTIONS (UK) LIMITED

CUSTOMER CARE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUSTOMER CARE SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05428759
    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 CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CUSTOMER CARE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephan Feurig as a secretary on Feb 28, 2025

    		2 pagesAP03

    Termination of appointment of Marc Robert Jacobs as a secretary on Feb 28, 2025

    		1 pagesTM02

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Mr Stephen Feurig on Jun 28, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEURIG, Stephan
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		Secretary
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		334999320001
    FEURIG, Stephan
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		Director
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		South AfricaGermanAdministrator138353060004
    JACOBS, Marc Robert
    Greenwood Gardens
    Greenwood Gardens Shenley
    WD7 9LF Radlett
    3
    Hertfordshire
    England
    		Secretary
    Greenwood Gardens
    Greenwood Gardens Shenley
    WD7 9LF Radlett
    3
    Hertfordshire
    England
    		British87307360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FEURIG, Jurgen
    Albrecht - Duerer Strasse 3
    Bad Salzdetfurth
    31162
    Germany
    		Director
    Albrecht - Duerer Strasse 3
    Bad Salzdetfurth
    31162
    Germany
    		GermanRetired112421020001
    HEASELGRAVE, Sharon Lesley
    Flat 30 24 Wapping Wall
    E1 3SE London
    		Director
    Flat 30 24 Wapping Wall
    E1 3SE London
    		BritishAdministrator105193530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOMER CARE SOLUTIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephan Feurig
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		Apr 18, 2017
    39 Hill Road
    Pinner
    HA5 1LB Middlesex
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0