CITY WEST SUPPORT SERVICES LIMITED

CITY WEST SUPPORT SERVICES LIMITED

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

    Company NameCITY WEST SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07320590
    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 CITY WEST SUPPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY WEST SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Riding Court House Riding Court Road
    Datchet
    SL3 9JT Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY WEST SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CITY WEST SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for CITY WEST SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Full accounts made up to Aug 31, 2022

    26 pagesAA

    Notification of Atlas Contractors Ltd as a person with significant control on Aug 31, 2022

    2 pagesPSC02

    Cessation of Atlas Fm Ltd as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Cessation of Spencer Lancaster as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Cessation of Matthew Lancaster as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Termination of appointment of Spencer Lancaster as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Matthew Lancaster as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Spencer Lancaster as a secretary on Aug 31, 2022

    1 pagesTM02

    Appointment of Mr Raymond William Empson as a director on Aug 31, 2022

    2 pagesAP01

    Appointment of Mr Nicholas James Earley as a director on Aug 31, 2022

    2 pagesAP01

    Notification of Atlas Fm Ltd as a person with significant control on Aug 31, 2022

    2 pagesPSC02

    Registered office address changed from 29 Beckenham Road Beckenham Kent BR3 4PR England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Oct 28, 2022

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2021

    20 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 29 Beckenham Road Beckenham Kent BR3 4PR on Jun 09, 2021

    1 pagesAD01

    Full accounts made up to May 31, 2020

    18 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2019

    18 pagesAA

    Who are the officers of CITY WEST SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Nicholas James
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    EnglandBritishDirector4069270003
    EMPSON, Raymond William
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    EnglandBritishDirector70494830010
    LANCASTER, Spencer
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    Secretary
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    152812960001
    LANCASTER, Matthew
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    Director
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    United KingdomBritishCompany Director138448900007
    LANCASTER, Spencer
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    Director
    Beckenham Road
    BR3 4PR Beckenham
    29
    Kent
    England
    United KingdomBritishCompany Director43148180009

    Who are the persons with significant control of CITY WEST SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Fm Ltd
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Aug 31, 2022
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number06883247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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 voting rights in the company.
    Atlas Contractors Ltd
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Aug 31, 2022
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number02633080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Spencer Lancaster
    BR3 4PR Beckenham
    29 Beckenham Road
    Kent
    England
    Apr 06, 2016
    BR3 4PR Beckenham
    29 Beckenham Road
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Lancaster
    BR3 4PR Beckenham
    29 Beckenham Road
    Kent
    England
    Apr 06, 2016
    BR3 4PR Beckenham
    29 Beckenham Road
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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