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COMPANIES PLUS MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Companies Plus Management Services Limited. The company was founded 22 years ago and was given the registration number 04402602. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPANIES PLUS MANAGEMENT SERVICES LIMITED
Company Number:04402602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South Hill Road, Gravesend, DA12 1JX

Director20 September 2008Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary25 March 2002Active
122-126 Tooley Street, London, SE1 2TU

Corporate Secretary01 February 2006Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director25 March 2002Active
39 Station Road, Crayford, DA1 3QR

Director20 September 2008Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director01 February 2006Active

People with Significant Control

Mr Brian Thomas Wadlow
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Premier Formations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:102, Langdale House, London, United Kingdom, SE1 1EN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination director company with name termination date.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Address

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

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2015-07-08Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type dormant.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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