VOLVERE CENTRAL SERVICES LIMITED
Overview
| Company Name | VOLVERE CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05800670 |
| 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 VOLVERE CENTRAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VOLVERE CENTRAL SERVICES LIMITED located?
| Registered Office Address | Shire House Tachbrook Road CV31 3SF Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLVERE CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2995 LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for VOLVERE CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOLVERE CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for VOLVERE CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Volvere Plc as a person with significant control on Jul 21, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Lynton Cohen as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27-32 Old Jewry London EC2R 8DQ England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS to 27-32 Old Jewry London EC2R 8DQ on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of VOLVERE CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDER, Nicholas Paul | Secretary | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | British | 75197190003 | ||||||
| LANDER, Nicholas Paul | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | England | British | Chartered Accountant | 75197190004 | ||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| COHEN, Andrew Lynton | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | England | British | Company Director | 42932980002 | ||||
| LANDER, Jonathan Edward | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | United Kingdom | British | Financial Adviser | 56527950002 | ||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Who are the persons with significant control of VOLVERE CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volvere Plc | Apr 01, 2017 | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | No | ||||||||||
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Natures of Control
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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