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 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
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 |
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 |