HELIX CORPORATE MANAGEMENT LIMITED
Overview
| Company Name | HELIX CORPORATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08038067 |
| 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 HELIX CORPORATE MANAGEMENT LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HELIX CORPORATE MANAGEMENT LIMITED located?
| Registered Office Address | 81 Little Bushey Lane WD23 4RA Bushey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX CORPORATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUE HELIX LIMITED | Feb 19, 2014 | Feb 19, 2014 |
| SOLAR POWER PARKING LIMITED | Apr 19, 2012 | Apr 19, 2012 |
What are the latest accounts for HELIX CORPORATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HELIX CORPORATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for HELIX CORPORATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Daniel Mathew Dye as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from , C/O Screwfast Foundations Limited, 4 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH to 81 Little Bushey Lane Bushey WD23 4RA on Feb 07, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of HELIX CORPORATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, John Charles | Director | Little Bushey Lane WD23 4RA Bushey 81 Hertfordshire United Kingdom | England | British | 155974650003 | |||||
| ABLE, Rodney Ian Ward | Director | c/o Screwfast Foundations Limited Sandridge Park Porters Wood AL3 6PH St. Albans 4 Hertfordshire England | England | British | 185276160001 | |||||
| DYE, Daniel Mathew | Director | Little Bushey Lane WD23 4RA Bushey 81 England | England | British | 109349380002 | |||||
| FINDLAY, Michael James | Director | The Maltings Athelstaneford EH39 5BJ North Berwick 2 East Lothian United Kingdom | Scotland | British | 137700640001 | |||||
| NURSER, Paul Kevin | Director | Sandpiper Way LU7 4SS Leighton Buzzard 50 Bedfordshire United Kingdom | United Kingdom | British | 138319910001 |
Who are the persons with significant control of HELIX CORPORATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mathew Dye | Apr 06, 2016 | Little Bushey Lane WD23 4RA Bushey 81 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Cassidy | Apr 06, 2016 | Little Bushey Lane WD23 4RA Bushey 81 England | 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