CORPORATE DOCUMENT SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CORPORATE DOCUMENT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CORPORATE DOCUMENT SERVICES LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925653. The accounts status is GROUP and accounts are next due on 30/09/2024.
CORPORATE DOCUMENT SERVICES LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925653. The accounts status is GROUP and accounts are next due on 30/09/2024.
CORPORATE DOCUMENT SERVICES LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE HOUSE
LEEDS
LS11 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | 2000-12-14 | CURRENT |
MRS VICTORIA WORDSWORTH | Secretary | 2020-01-29 | CURRENT | ||
MR FERGUS ROBERT EDWARD BAILIE | Mar 1979 | British | Director | 2008-01-01 | CURRENT |
VICTORIA WORDSWORTH | Mar 1972 | British | Director | 2020-01-29 | CURRENT |
PHILIP GRAHAM WALTER | Jul 1958 | British | Director | 2014-10-13 | CURRENT |
MR MARK LEE GAIR | Oct 1972 | British | Director | 2017-04-03 | CURRENT |
MR ADRIAN ODDS | Nov 1969 | British | Director | 2022-01-01 | CURRENT |
MR ALEXANDER RICHARD COATES | Dec 1981 | British | Director | 2022-01-01 | CURRENT |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-06-01 | RESIGNED | ||
PHILIP GEENEY | Aug 1948 | British | Secretary | 1999-05-10 UNTIL 2000-12-14 | RESIGNED |
MR KENNETH GEORGE LINDSAY | Nov 1948 | British | Secretary | 2000-12-14 UNTIL 2006-08-31 | RESIGNED |
GUY ADRIAN VAN LOPIK | British | Secretary | 2006-09-01 UNTIL 2019-12-30 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1994-05-04 UNTIL 1999-05-10 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1994-05-04 UNTIL 1994-06-01 | RESIGNED | ||
MR GUY ADRIAN VAN LOPIK | Oct 1965 | British | Director | 2011-01-01 UNTIL 2018-03-22 | RESIGNED |
PETER YATES | Dec 1953 | Director | 2001-09-18 UNTIL 2006-03-31 | RESIGNED | |
MR KENNETH GEORGE LINDSAY | Nov 1948 | British | Director | 2000-12-14 UNTIL 2017-12-01 | RESIGNED |
ANTHONY MAWSON | Sep 1961 | British | Director | 2004-02-11 UNTIL 2012-04-23 | RESIGNED |
IAN ARTHUR SOUTHALL | Jul 1951 | British | Director | 1994-07-08 UNTIL 2010-12-31 | RESIGNED |
FRANK SUMNALL | Jun 1940 | British | Director | 1994-07-08 UNTIL 1998-09-30 | RESIGNED |
RICHARD HENRY BRADLEY | Jun 1969 | British | Director | 2008-01-01 UNTIL 2016-12-31 | RESIGNED |
CHARLES LESLIE GAY | Feb 1949 | British | Director | 1994-11-07 UNTIL 2000-12-14 | RESIGNED |
PHILIP GEENEY | Aug 1948 | British | Director | 1994-07-08 UNTIL 2004-12-31 | RESIGNED |
MS CLARE ELIZABETH GLEDHILL | Jun 1971 | British | Director | 2022-01-01 UNTIL 2023-06-16 | RESIGNED |
DAVID TREVOR BURTON | Dec 1958 | British | Director | 2001-12-17 UNTIL 2017-11-02 | RESIGNED |
MICHAEL ARTHUR COLLIER | Mar 1961 | British | Director | 2001-05-01 UNTIL 2018-03-22 | RESIGNED |
MR BRENDAN JAMES AUSTIN | Sep 1949 | British | Director | 1997-11-24 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bailie Group Limited | 2016-04-06 | Antrim | Ownership of shares 75 to 100 percent |