WARREN ASSOCIATES LIMITED
Overview
| Company Name | WARREN ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07167870 |
| 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 WARREN ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WARREN ASSOCIATES LIMITED located?
| Registered Office Address | 14 David Mews W1U 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WARREN ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for WARREN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024 | 1 pages | AA01 | ||
Appointment of Mr Brian Berg as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Caa Registrars Limited as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Andrew Paul Berg on Aug 05, 2023 | 2 pages | CH01 | ||
Change of details for Mr Andrew Paul Berg as a person with significant control on Aug 05, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Andrew Paul Berg as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martyn Simon Berg as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Who are the officers of WARREN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Brian | Secretary | David Mews W1U 6EQ London 14 | 332744600001 | |||||||||||
| BERG, Andrew Paul | Director | David Mews W1U 6EQ London 14 | United Kingdom | British | Company Director | 131375620017 | ||||||||
| BERG, Brian David | Director | Off Warren Lane HA7 4LE Stanmore Grove Farm House Middx | England | British | Director | 31520210001 | ||||||||
| BERG, Martyn Simon | Director | David Mews W1U 6EQ London 14 | United Kingdom | British | Company Director | 77391760002 | ||||||||
| CAA REGISTRARS LIMITED | Secretary | David Mews W1U 6EQ London 14 England |
| 196201310001 | ||||||||||
| MANCHESTER ASSOCIATES LIMITED | Secretary | Manchester Square W1U 3PY London 25 |
| 149574570001 | ||||||||||
| MANCHESTER SQUARE REGISTRARS LTD | Secretary | Manchester Square W1U 3PY London 25 |
| 150814090001 | ||||||||||
| BERG, Brian David | Director | House Warren Lane HA7 4LE Stanmore Grove Farm England | England | British | Director | 31520210001 | ||||||||
| BERG, Brian David | Director | Warren Lane HA7 4LE Stanmore Grove Farm House Middlesex | England | British | Director | 31520210001 | ||||||||
| BERG, Lynne Elizabeth | Director | David Mews W1U 6EQ London 14 | England | British | Director | 217873490001 |
Who are the persons with significant control of WARREN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Simon Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynne Elizabeth Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Paul Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian David Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No |
Nationality: British Country of Residence: England | |||
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