ROSS CORPORATE SERVICES LIMITED
Overview
| Company Name | ROSS CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07104969 |
| 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 ROSS CORPORATE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ROSS CORPORATE SERVICES LIMITED located?
| Registered Office Address | 4th Floor, Cannon Place 78 Cannon Street EC4N 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS TRUSTEES LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for ROSS CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSS CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for ROSS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Edward Francis Millard as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pavan Bhardwaj as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Pavan Bhardwaj on Jun 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Anthony Livingstone as a director on May 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on May 01, 2025 | 1 pages | AD01 | ||
Appointment of Chantel Athlene Garfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registration of charge 071049690006, created on Dec 19, 2024 | 25 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 071049690005, created on Dec 19, 2024 | 17 pages | MR01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 071049690001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071049690002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071049690003 in full | 1 pages | MR04 | ||
Satisfaction of charge 071049690004 in full | 1 pages | MR04 | ||
Termination of appointment of Nigel Charles Moore as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Jane Andrews as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Who are the officers of ROSS CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Andrew David | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 182338960001 | |||||
| GARFIELD, Chantel Athlene | Director | 78 Cannon Street EC4N 6HL London 4th Floor England | England | British | 277038300001 | |||||
| HARDINGHAM, Catherine Eleanor | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 280898270001 | |||||
| BYRNE, Kevin | Secretary | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | British | 161492410001 | ||||||
| THURSTON, Karen | Secretary | Bunch Lane GU27 1AE Haslemere Waterside Surrey United Kingdom | 147650420001 | |||||||
| ANDREWS, Susan Jane | Director | 9 Holborn EC1N 2LL London Westgate House United Kingdom | United Kingdom | British | 267015030001 | |||||
| BHARDWAJ, Pavan | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | England | British | 250385210002 | |||||
| BURRIDGE, David James | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | England | British | 211935830001 | |||||
| KAYE, Martin Wallace | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | United Kingdom | British | 267008110001 | |||||
| LIVINGSTONE, Anthony | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United Kingdom | British | 140411340001 | |||||
| MILLARD, Charles Edward Francis | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England | United States | American | 237606720001 | |||||
| MOORE, Nigel Charles | Director | 9 Holborn EC1N 2LL London Westgate House United Kingdom | United Kingdom | British | 248973320001 | |||||
| ROSS, Elisabeth Sarah Anne | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | United Kingdom | British | 230296830001 | |||||
| ROSS, Elisabeth Sarah Anne | Director | The Forbury RG1 3EB Reading One Forbury Square Berkshire Uk | Uk | British | 161491940001 | |||||
| ROSS, Katherine Jane Louise | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | United Kingdom | British | 237572820001 | |||||
| ROSS, Steven St John Gordon | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | United Kingdom | British | 12957340002 | |||||
| ROSS, Wendy Peta | Director | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | England | British | 216181990001 | |||||
| THURSTON, Peter Leonard | Director | Bunch Lane GU27 1AE Haslemere Waterside Surrey United Kingdom | England | British | 147650440001 |
Who are the persons with significant control of ROSS CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ross Corporate Holdings Limited | Mar 09, 2020 | Station Road RG1 1LX Reading 5th Floor, Thames Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Peta Ross | Apr 06, 2016 | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven St John Gordon Ross | Apr 06, 2016 | Station Road RG1 1LX Reading 5th Floor, Thames Tower Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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