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COMPANIES ASSISTANCE SERVICES LTD

COMPANIES ASSISTANCE SERVICES LTD

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

    • Overview

    Company NameCOMPANIES ASSISTANCE SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09301096
    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 COMPANIES ASSISTANCE SERVICES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance 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
    • Activities of trade unions (94200) / Other service activities

    Where is COMPANIES ASSISTANCE SERVICES LTD located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANIES ASSISTANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    YOUR BUSINESS NETWORK LIMITEDNov 07, 2014Nov 07, 2014

    What are the latest accounts for COMPANIES ASSISTANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COMPANIES ASSISTANCE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueYes

    What are the latest filings for COMPANIES ASSISTANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Companyplanet Ltd as a director on Mar 01, 2017

    		1 pagesTM01

    Appointment of Companyplanet Ltd as a director on Mar 01, 2017

    		2 pagesAP02

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed your business network LIMITED\certificate issued on 22/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2015

    		RES15

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Lindsey Fenessy as a director on Dec 21, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Fenessy as a director on Dec 21, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of COMPANIES ASSISTANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENESSY, Lindsey
    Deansgate Street
    M3 4EL Manchester
    275
    England
    		Director
    Deansgate Street
    M3 4EL Manchester
    275
    England
    		United KingdomAmerican203691530001
    DE LA PORTE, Rene
    2 Lansdowne Row
    W1J 6HL London
    Suite 192
    United Kingdom
    		Secretary
    2 Lansdowne Row
    W1J 6HL London
    Suite 192
    United Kingdom
    		192457910001
    FENESSY, Thomas
    Deansgate
    M3 4EL Manchester
    275
    United Kingdom
    		Director
    Deansgate
    M3 4EL Manchester
    275
    United Kingdom
    		EnglandEnglish192428080001
    COMPANYPLANET LTD
    Salisbury Road
    TW4 6JQ Hounslow
    Companyplanet Unit
    England
    		Director
    Salisbury Road
    TW4 6JQ Hounslow
    Companyplanet Unit
    England
    Identification TypeEuropean Economic Area
    Registration Number07112945
    		231125350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANIES ASSISTANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindsey Fenessy
    Deansgate
    M3 4EL Manchester
    275
    England
    		Jun 06, 2016
    Deansgate
    M3 4EL Manchester
    275
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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