NATIONAL CONCILIATION SERVICE LIMITED

NATIONAL CONCILIATION SERVICE LIMITED

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

    Company NameNATIONAL CONCILIATION SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09653315
    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 NATIONAL CONCILIATION SERVICE LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is NATIONAL CONCILIATION SERVICE LIMITED located?

    Registered Office Address
    201 Great Portland Street
    W1W 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL CONCILIATION SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NATIONAL CONCILIATION SERVICE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for NATIONAL CONCILIATION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Paul Draisey as a director on Jan 10, 2025

    1 pagesTM01

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

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

    2 pagesAA

    Appointment of Mr Mark Paul Draisey as a director on Feb 07, 2023

    2 pagesAP01

    Appointment of Mr Paul Glen Darwell as a director on Feb 07, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Thomas as a director on Feb 07, 2023

    1 pagesTM01

    Termination of appointment of Christopher David Thomas as a secretary on Feb 07, 2023

    1 pagesTM02

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Termination of appointment of Alexander Barclay Murray as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of NATIONAL CONCILIATION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWELL, Paul Glen
    Great Portland Street
    W1W 5AB London
    201
    Director
    Great Portland Street
    W1W 5AB London
    201
    EnglandEnglishCommercial Director305325710001
    BRIGGS, Kevin John
    Great Portland Street
    W1W 5AB London
    201
    United Kingdom
    Secretary
    Great Portland Street
    W1W 5AB London
    201
    United Kingdom
    198774490001
    THOMAS, Christopher David
    Great Portland Street
    W1W 5AB London
    201
    Secretary
    Great Portland Street
    W1W 5AB London
    201
    201588570001
    BRIGGS, Kevin John
    Great Portland Street
    W1W 5AB London
    201
    United Kingdom
    Director
    Great Portland Street
    W1W 5AB London
    201
    United Kingdom
    EnglandBritishAccountant147341220001
    DRAISEY, Mark Paul
    Great Portland Street
    W1W 5AB London
    201
    Director
    Great Portland Street
    W1W 5AB London
    201
    EnglandBritishChartered Accountant181833400001
    MURRAY, Alexander Barclay
    Great Portland Street
    W1W 5AB London
    201
    Director
    Great Portland Street
    W1W 5AB London
    201
    United KingdomBritishCompany Director198774500001
    THOMAS, Christopher David
    Great Portland Street
    W1W 5AB London
    201
    Director
    Great Portland Street
    W1W 5AB London
    201
    EnglandBritishFinance Director158490310002

    Who are the persons with significant control of NATIONAL CONCILIATION SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Retail Motor Industry Federation
    Great Portland Street
    W1W 5AB London
    201
    England
    Apr 06, 2017
    Great Portland Street
    W1W 5AB London
    201
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Cardiff
    Registration Number133095
    Natures of Control
    • 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