COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED

COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED

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

    Company NameCOMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11280392
    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 COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED located?

    Registered Office Address
    Kent House
    14-17 Market Place
    W1W 8AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) 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 COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024

    1 pagesTM02

    Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024

    2 pagesAP03

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Edward Gough as a director on Feb 08, 2021

    2 pagesAP01

    Appointment of Mr Steven Mark Breslin as a director on Jan 22, 2021

    2 pagesAP01

    Termination of appointment of John Christopher Morgan as a director on Jan 22, 2021

    1 pagesTM01

    Termination of appointment of Charles Andrew Russell Savege as a director on Jan 22, 2021

    1 pagesTM01

    Termination of appointment of Stephen Paul Crummett as a director on Jan 22, 2021

    1 pagesTM01

    Appointment of Mr Steve Coleby as a director on Nov 19, 2020

    2 pagesAP01

    Termination of appointment of Wesley Alan Erlam as a director on Oct 16, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Andrew Russell Savege on Mar 09, 2020

    2 pagesCH01

    Director's details changed for Mr Wesley Alan Erlam on Mar 09, 2020

    2 pagesCH01

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Who are the officers of COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Helen Mary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    324659740001
    BRESLIN, Steven Mark
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    Director
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    United KingdomBritishFinance Director184838470002
    COLEBY, Steve
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    Director
    B78 3HN Tamworth
    Marston Park
    Staffordshire
    United Kingdom
    United KingdomBritishManaging Director148560140002
    GOUGH, David Edward
    Bonehill Road
    Tamworth
    B78 3HN Staffordshire
    Marston Park
    United Kingdom
    Director
    Bonehill Road
    Tamworth
    B78 3HN Staffordshire
    Marston Park
    United Kingdom
    United KingdomBritishCommercial Director195116550001
    SHERIDAN, Clare
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Secretary
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    244702620001
    CRUMMETT, Stephen Paul
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritishFinance Director177741840001
    ERLAM, Westley Alan
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    United KingdomBritishChartered Surveyor279666060001
    MORGAN, John Christopher
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritishDirector7146080002
    SAVEGE, Charles Andrew Russell
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    EnglandBritishHead Of Regeneration44949530002
    SCENNA, Lisa
    6th Floor
    EC2R 8DN London
    8 Old Jewry
    United Kingdom
    Director
    6th Floor
    EC2R 8DN London
    8 Old Jewry
    United Kingdom
    United KingdomAustralianDirector126881800002

    Who are the persons with significant control of COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Mar 28, 2018
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number05527215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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