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COMPANY ADVISORY SERVICES LTD

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

This company is commonly known as Company Advisory Services Ltd. The company was founded 27 years ago and was given the registration number 03289065. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods 3rd Floor, The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COMPANY ADVISORY SERVICES LTD
Company Number:03289065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:C/o Melwoods 3rd Floor, The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Bartel Close, Hemel Hempstead, HP3 8LX

Secretary23 August 2007Active
9 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX

Director12 December 1996Active
9 Bartel Close, Leverstock Green, Hemel Hempstead, HP3 8LX

Secretary12 December 1996Active
580 Archer Road, Stevenage, SG1 5QN

Secretary30 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 December 1996Active
134 Longcroft Lane, Welwyn Garden City, AL8 6EN

Director12 December 1996Active
580 Archer Road, Stevenage, SG1 5QN

Director30 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 December 1996Active

People with Significant Control

Mrs Serena Micallef-Eynaud
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:C/0 Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Martin Francis Micallef-Eynaud
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:C/0 Melwoods, 3rd Floor The Imex Building, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-04-27Address

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

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

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

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2014-07-14Address

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

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2014-06-04Address

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2014-06-03Address

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