G4S CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameG4S CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07409677
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G4S CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    59 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2023

    68 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Graham Simpson as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Charles Baillieu as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Matthew John Ingham as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Celine Arlette Virginie Barroche as a director on Jul 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    66 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Change of details for G4S Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Change of details for G4S Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    69 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    67 pagesAA

    Termination of appointment of Soren Lundsberg-Nielsen as a director on Nov 24, 2021

    1 pagesTM01

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    Change of details for G4S Plc as a person with significant control on Jun 21, 2021

    2 pagesPSC05

    legacy

    1 pagesSH20

    Statement of capital on Jun 28, 2021

    • Capital: GBP 1,181,707,027
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    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