co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIME COMPANY SECRETARIAL SERVICES LIMITED

PRIME COMPANY SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NamePRIME COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12872541
    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 PRIME COMPANY SECRETARIAL SERVICES LIMITED?

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

    Where is PRIME COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    5 The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIME COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for PRIME COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Iain David Graham Saunders as a director on May 05, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Edward John Keyte as a director on Jun 30, 2022

    		1 pagesTM01

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

    		6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2020

    Statement of capital on Sep 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIME COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUMBLEY, Leighton Daniel
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		United KingdomBritish226323210001
    HOLLAND, Philip John
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		EnglandBritish163838050001
    SAUNDERS, Iain David Graham
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    		Director
    Wildwood Drive
    WR5 2QX Worcester
    5 The Triangle
    Worcestershire
    England
    		United KingdomBritish197370100001
    TOWN, Vikki Louise
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		EnglandBritish166529050017
    KEYTE, Julian Edward John
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		Director
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		United KingdomBritish211751140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		Sep 11, 2020
    The Triangle
    Wildwood Drive
    WR5 2QX Worcester
    5
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03432065
    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.
    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