ACCOMPLISH CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ACCOMPLISH CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCOMPLISH CORPORATE SERVICES LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACCOMPLISH CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-07-07 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2023-12-01 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 British,Italian Director 2020-08-24 CURRENT
COINC SECRETARIES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-07-07 RESIGNED
DAVID RUDGE Jan 1970 British Director 2006-07-07 UNTIL 2020-08-24 RESIGNED
SEAN ANTHONY MURRAY Nov 1955 British Director 2006-07-07 UNTIL 2015-12-03 RESIGNED
MARK KERRY MCMULLEN Aug 1964 British Director 2006-07-07 UNTIL 2007-02-16 RESIGNED
MS BARBARA MAROVELLI Feb 1972 Italian Director 2022-02-19 UNTIL 2022-10-03 RESIGNED
MR GREGOR CHARLES WILLIAM MACRAE May 1962 British Director 2006-07-07 UNTIL 2012-08-10 RESIGNED
MILFORD DIRECTORS LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-07 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2015-12-03 UNTIL 2021-11-25 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2012-08-10 UNTIL 2023-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Cooper 2016-04-06 - 2016-04-06 7/1957 London   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-04-06 - 2016-04-06 3/1957 London   Right to appoint and remove directors
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Significant influence or control
Mr David Rudge 2016-04-06 - 2016-04-06 1/1970 London   Right to appoint and remove directors
Vistra Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FSU CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GALEBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOODWORTH MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Accomplish Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2023-04-15 31-12-2022 £1 Cash £1 equity
Accomplish Corporate Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-21 31-12-2021 £1 Cash £1 equity
Accomplish Corporate Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-14 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ACCOMPLISH CORPORATE SERVICES LIMITED 2019-09-12 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ACCOMPLISH CORPORATE SERVICES LIMITED 2018-06-21 31-12-2017 £1 Cash £1 equity

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VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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