COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED

COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED

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

    Company NameCOMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07986854
    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 COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

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

    Where is COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED located?

    Registered Office Address
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITEDMar 12, 2012Mar 12, 2012

    What are the latest accounts for COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024

    1 pagesTM02

    Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024

    2 pagesAP03

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Dixon on Apr 26, 2022

    2 pagesCH01

    Termination of appointment of John Christopher Morgan as a director on Oct 12, 2022

    1 pagesTM01

    Termination of appointment of Stephen Paul Crummett as a director on Oct 12, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Bina Tailor on Dec 30, 2021

    2 pagesCH01

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Dixon on Jan 08, 2021

    2 pagesCH01

    Appointment of Richard John Dixon as a director on Nov 13, 2020

    2 pagesAP01

    Who are the officers of COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Richard John
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    United KingdomBritish267912110017
    TAILOR, Bina
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    United KingdomBritish276656960001
    MASON, Helen Mary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    324660260001
    NETTLESHIP, Isobel Mary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    Secretary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    British174453140001
    SHERIDAN, Clare
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Secretary
    14-17 Market Place
    W1W 8AJ London
    Kent House
    188474740001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    CF10 2GE Cardiff
    46
    Secretary
    Charles Street
    CF10 2GE Cardiff
    46
    Identification TypeEuropean Economic Area
    Registration Number4086476
    114724080001
    BADHAM, Nigel Paul
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    EnglandBritish194593210009
    CRUMMETT, Stephen Paul
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish177741840001
    FARLEY, George Peter
    Old Jewry
    EC2R 8DN London
    8
    England
    Director
    Old Jewry
    EC2R 8DN London
    8
    England
    EnglandBritish123834510001
    GEORGE, John Philip
    Charles Street
    CF10 2GE Cardiff
    46
    Uk
    Director
    Charles Street
    CF10 2GE Cardiff
    46
    Uk
    WalesBritish72272750003
    GOURLAY, Alastair Graham
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    United KingdomBritish133856680001
    LANE, David George
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    EnglandBritish160668630001
    MORGAN, John Christopher
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish7146080002
    MULLIGAN, David Kevin
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish74215210003
    SCENNA, Lisa
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    United KingdomAustralian126881800002
    TURNER, Adrian Grenville
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    EnglandBritish141914890001
    WHITMORE, Paul
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    United KingdomBritish139550570001

    Who are the persons with significant control of COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Apr 06, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5509928
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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