COURT ENFORCEMENT SERVICES LTD
Overview
| Company Name | COURT ENFORCEMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08397825 |
| 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 COURT ENFORCEMENT SERVICES LTD?
- Justice and judicial activities (84230) / Public administration and defence; compulsory social security
Where is COURT ENFORCEMENT SERVICES LTD located?
| Registered Office Address | 3rd Floor 10 Lloyd's Avenue EC3N 3AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COURT ENFORCEMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COURT ENFORCEMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for COURT ENFORCEMENT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Xiangwen Lu as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Feb 16, 2026 | 1 pages | AD01 | ||
Change of details for Cder Group International Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yuya Ono as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Change of details for Cder Group International Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||
Change of details for Cder Group Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 083978250001, created on Dec 23, 2022 | 4 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Who are the officers of COURT ENFORCEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, Paul Anthony | Director | 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England | England | British | 273029710001 | |||||||||
| SMITH, Alan | Director | 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England | United Kingdom | British | 177752220001 | |||||||||
| TUBBS, Nicholas Sean | Director | Peninsular House 30-36 Monument Street EC3R 8LJ London Floor 9 England | England | British | 223994890001 | |||||||||
| VANOVERSCHELDE, Tom Frans | Director | 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England | England | British | 258250350001 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 England |
| 128151310001 | ||||||||||
| DAVIES, Malcolm | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | United Kingdom | British | 69865310002 | |||||||||
| LAWRENCE, Kenneth William | Director | Leytonstone E11 1GA London . Leytonstone House United Kingdom | United Kingdom | British | 40388380001 | |||||||||
| LU, Xiangwen | Director | Peninsular House 30-36 Monument Street EC3R 8LJ London Floor 9 England | England | British | 211723350001 | |||||||||
| MILLERICK, Francis John | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | England | British | 188146100001 | |||||||||
| MOTEGI, Masaki | Director | Peninsular House 30-36 Monument Street EC3R 8LJ London Floor 9 England | Japan | Japanese | 210319450001 | |||||||||
| ONO, Yuya | Director | Peninsular House 30-36 Monument Street EC3R 8LJ London Floor 9 England | Japan | Japanese | 217439560001 | |||||||||
| POULTER, Russell Alfred James | Director | Leytonstone E11 1GA London . Leytonstone House United Kingdom | England | British | 196263250001 | |||||||||
| ROBINSON, Daron John Charles | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | United Kingdom | British | 207483200001 | |||||||||
| SIMCOX, Daren Andrew | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | England | British | 188108230001 | |||||||||
| SUZUKI, Kazuhiko | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | Japan | Japanese | 254780230001 | |||||||||
| VINCENT, Guy Wyndham | Director | Broadway SW1H 0BL London 50 United Kingdom | England | British | 70893430002 | |||||||||
| WHITFORD, Wayne William Henry | Director | 30-36 Monument Street EC3R 8LJ London Floor 9 Peninsular House England | England | British | 189113090001 | |||||||||
| WILLIAMSON, Simon John | Director | 72-94 Millbank Street SO14 5QN Southampton Millbank Business Centre United Kingdom | United Kingdom | British | 124153090002 |
Who are the persons with significant control of COURT ENFORCEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cder Group Uk Limited | Sep 04, 2018 | 30-36 Monument Street EC3R 8LJ London Floor 9, Peninsular House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COURT ENFORCEMENT SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Sep 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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