WORSLEY CORPORATE SERVICES LIMITED
Overview
| Company Name | WORSLEY CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07949858 |
| 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 WORSLEY CORPORATE SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is WORSLEY CORPORATE SERVICES LIMITED located?
| Registered Office Address | First Floor, Barry House Worple Road SW19 4DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORSLEY CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCQIF LIMITED | Feb 14, 2012 | Feb 14, 2012 |
What are the latest accounts for WORSLEY 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 WORSLEY CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for WORSLEY CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to First Floor, Barry House Worple Road London SW19 4DH on Apr 14, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Worsley Asset Management Limited as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Cessation of Max Tamati Lesser as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mrs. Susan Jayne Nixon as a secretary on May 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Max Tamati Lesser as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Notification of Max Tamati Lesser as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Blake Andrew Nixon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of WORSLEY CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Susan Jayne, Mrs. | Secretary | Worple Road SW19 4DH London First Floor, Barry House England | 248179790001 | |||||||
| NIXON, Blake Andrew | Director | Worple Road SW19 4DH London First Floor, Barry House England | England | New Zealander | 5872150011 | |||||
| LESSER, Max Tamati | Director | Onslow Street GU1 4SS Guildford Tempus Court England | United Kingdom | New Zealander | 125758140001 | |||||
| PARRY, Ian Roger | Director | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court United Kingdom | Guernsey | British | 166720910001 |
Who are the persons with significant control of WORSLEY CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worsley Asset Management Limited | Apr 06, 2016 | La Charroterie GY1 3QZ Guernsey Mill Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Max Tamati Lesser | Apr 06, 2016 | Onslow Street GU1 4SS Guildford Tempus Court England | Yes | ||||||||||
Nationality: British Country of Residence: New Zealand | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Blake Andrew Nixon | Apr 06, 2016 | Worple Road SW19 4DH London First Floor, Barry House England | No | ||||||||||
Nationality: New Zealander 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