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EG CORPORATE SERVICES LIMITED

EG CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameEG CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14941036
    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 EG CORPORATE SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EG CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Waterside Head Office
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EG CORPORATE SERVICES 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 EG CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for EG CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mohsin Issa as a director on Apr 25, 2025

    		1 pagesTM01

    Appointment of Mr Russell James Colaco as a director on Apr 25, 2025

    		2 pagesAP01

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		172 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Mohsin Issa as a director on Sep 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Registration of charge 149410360002, created on Dec 20, 2023

    		74 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 149410360001, created on Oct 01, 2023

    		10 pagesMR01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2023

    Statement of capital on Jun 16, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EG CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLACO, Russell James
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		United StatesCanadianChief Executive Officer328743360001
    PATEL, Imraan Musa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Secretary
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		310242570001
    ISSA, Mohsin
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		United KingdomBritishDirector326697210001
    ISSA, Zuber Vali
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		United KingdomBritishDirector257393710001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Jun 16, 2023
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826778
    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