SERVICE & CONSULTING LTD
Overview
| Company Name | SERVICE & CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10446268 |
| 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 SERVICE & CONSULTING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERVICE & CONSULTING LTD located?
| Registered Office Address | Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICE & CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SERVICE & CONSULTING LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SERVICE & CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Herve Christian Paul Batail on Mar 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||
Notification of Murielle Marie-Therese Sontag as a person with significant control on Sep 23, 2019 | 2 pages | PSC01 | ||
Cessation of Herve Christian Paul Batail as a person with significant control on Sep 23, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Herve Christian Paul Batail as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SERVICE & CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales |
| 278352260001 | ||||||||||
| BATAIL, Herve Christian Paul | Director | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Germany | French | 231514070001 | |||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | United Kingdom | German | 154600090001 | |||||||||
| PAUL, Herve Christian | Director | Tangermuender Strasse 12627 Berlin 94 Germany | Germany | German | 231436530001 |
Who are the persons with significant control of SERVICE & CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Murielle Marie-Therese Sontag | Sep 23, 2019 | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Herve Christian Paul Batail | May 17, 2017 | Tangermuender Strasse 12627 Berlin 94 Germany | Yes |
Nationality: French Country of Residence: Germany | |||
Natures of Control
| |||
| Herve Christian Paul | May 15, 2017 | Tangermuender Strasse 12627 Berlin 94 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Rene De La Porte | Oct 26, 2016 | 2 Alexandra Gate CF24 2SA Cardiff Company Consultants Unit United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
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