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PLATINUM CONCIERGE SERVICES LIMITED

PLATINUM CONCIERGE SERVICES LIMITED

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

    • Overview

    Company NamePLATINUM CONCIERGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05640054
    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 PLATINUM CONCIERGE SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PLATINUM CONCIERGE SERVICES LIMITED located?

    Registered Office Address
    North Lodge Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM CONCIERGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 23, 2024

    What is the status of the latest confirmation statement for PLATINUM CONCIERGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for PLATINUM CONCIERGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2024

    		2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG to North Lodge Crutchfield Lane Hookwood Horley Surrey RH6 0HT on Jan 12, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Orchard Cottage 87a College Road Epsom Surrey KT17 4HH to 5 Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG on Jan 28, 2016

    		1 pagesAD01

    Director's details changed for Miss Karren Lynn Price on Aug 26, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PLATINUM CONCIERGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Karren Lynn
    42 Reigate Hill
    RH2 9NG Reigate
    5 Wellingtonia Place
    Surrey
    United Kingdom
    		Director
    42 Reigate Hill
    RH2 9NG Reigate
    5 Wellingtonia Place
    Surrey
    United Kingdom
    		United KingdomBritish122329280004
    KHAN, Seema
    83 Woodmansterne Road
    Streatham Vale
    SW16 5UG London
    		Secretary
    83 Woodmansterne Road
    Streatham Vale
    SW16 5UG London
    		British80044660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    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 PLATINUM CONCIERGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karren Lynn Price
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    North Lodge
    Surrey
    England
    		Nov 30, 2016
    Crutchfield Lane
    Hookwood
    RH6 0HT Horley
    North Lodge
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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