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EBONSTONE CORPORATE SERVICES LIMITED

EBONSTONE CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameEBONSTONE CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14236097
    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 EBONSTONE CORPORATE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EBONSTONE CORPORATE SERVICES LIMITED located?

    Registered Office Address
    The Colonnades
    9-10 Bath Street
    BA1 1SN Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBONSTONE CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EBONSTONE CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for EBONSTONE CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with updates

    		4 pagesCS01

    Change of details for Ebonstone Limited as a person with significant control on Jun 01, 2026

    		2 pagesPSC05

    Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 09, 2026

    		1 pagesAD01

    Change of details for Ebonstone Limited as a person with significant control on Apr 01, 2026

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Ms Marie-Claire Katerina Haines on Nov 04, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miss Marie-Claire Katarina Haines on Jun 06, 2023

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2022

    Statement of capital on Jul 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EBONSTONE CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRASS, Judith Heather
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		EnglandBritish136728810001
    TIVEY, Marie-Claire Katerina
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		Director
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		EnglandBritish173361400009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBONSTONE CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esgovernance Limited
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		Jul 15, 2022
    9-10 Bath Street
    BA1 1SN Bath
    The Colonnades
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08181258
    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