ASHURST PERKINS COIE COMMERCIAL SERVICES LTD
Overview
| Company Name | ASHURST PERKINS COIE COMMERCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08475310 |
| 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 ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASHURST PERKINS COIE COMMERCIAL SERVICES LTD located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ASHURST COMMERCIAL SERVICES LTD | Apr 05, 2013 | Apr 05, 2013 |
What are the latest accounts for ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| 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 ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ashurst commercial services LTD\certificate issued on 26/06/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||||||||||
Termination of appointment of Christopher Kyriacou Georgiou as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Claire Burton as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Claire Burton as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||||||||||
Appointment of Helen Claire Burton as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Helen Claire Burton as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Kyriacou Georgiou as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Buchanan Polson as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Noelle Dunne as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Noelle Dunne as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||||||||||
Appointment of Lynn Noelle Dunne as a secretary on Jul 31, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Ms Lynn Noelle Dunne as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Elizabeth Harris as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ruth Elizabeth Harris as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Mark Andrew | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 269275530001 | |||||
| JENKINS, Paul Andrew | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Australia | Australian | 208895180001 | |||||
| PEARSON, Angela Margaret Mary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 142323120001 | |||||
| BEDDOW, Simon David | Secretary | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst | 214137050001 | |||||||
| BURTON, Helen Claire | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 308687490001 | |||||||
| DUNLOP, Brian William | Secretary | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst | 196158720001 | |||||||
| DUNNE, Lynn Noelle | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 286139580001 | |||||||
| HARRIS, Ruth Elizabeth | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 256358570001 | |||||||
| HIGGS, Mark | Secretary | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst United Kingdom | 177204450001 | |||||||
| BURTON, Helen Claire | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 297418160001 | |||||
| COLLIS, James Henry Robin | Director | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst United Kingdom | United Kingdom | British | 177204430001 | |||||
| DUNNE, Lynn Noelle | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | Irish | 169095360001 | |||||
| GEORGIOU, Christopher Kyriacou | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 219458830001 | |||||
| HARRIS, Ruth Elizabeth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 142323700001 | |||||
| POLSON, Michael Buchanan | Director | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | Scotland | British | 141531880001 | |||||
| VIGRASS, Christopher | Director | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst United Kingdom | England | British | 139143390001 |
Who are the persons with significant control of ASHURST PERKINS COIE COMMERCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashurst Llp | Apr 06, 2016 | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | No | ||||||||||
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Natures of Control
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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