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ALDERWOOD CAPITAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alderwood Capital Services Ltd. The company was founded 4 years ago and was given the registration number 12383230. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALDERWOOD CAPITAL SERVICES LTD
Company Number:12383230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary26 July 2022Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director26 July 2022Active
44a, Floral Street, Covent Garden, London, England, WC2E 9DA

Secretary02 January 2020Active
44a, Floral Street, Covent Garden, London, England, WC2E 9DA

Secretary01 May 2021Active
44a, Floral Street, Covent Garden, London, England, WC2E 9DA

Director02 January 2020Active
44a, Floral Street, Covent Garden, London, England, WC2E 9DA

Director01 May 2021Active

People with Significant Control

Mr Jonathan Michael Little
Notified on:02 January 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:44a, Floral Street, London, England, WC2E 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Address

Change registered office address company with date old address new address.

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2023-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-06Resolution

Resolution.

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2023-06-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-08-03Accounts

Accounts with accounts type small.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-08-02Officers

Appoint person secretary company with name date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-05-10Officers

Appoint person secretary company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Officers

Change person secretary company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Address

Change registered office address company with date old address new address.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Address

Change registered office address company with date old address new address.

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