Warning: file_put_contents(c/cdd05c4479229f93cc6cf79956d21248.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Competition Management Services Co. Limited, EC4M 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPETITION MANAGEMENT SERVICES CO. LIMITED

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

This company is commonly known as Competition Management Services Co. Limited. The company was founded 51 years ago and was given the registration number 01109307. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPETITION MANAGEMENT SERVICES CO. LIMITED
Company Number:01109307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary08 August 2019Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY

Secretary-Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Secretary06 January 1994Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary20 March 2000Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director01 June 2012Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director09 April 1999Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director18 April 2014Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director16 April 2018Active
97 Five Ashes Road, Westminster Park, Chester, CH4 7QA

Director06 January 1994Active
Redbourne 23 Castle Hill, Prestbury, Macclesfield, SK10 4AS

Director30 June 1998Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director15 July 2016Active
8 Holmwood Gardens, Finchley, London, N3

Director-Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director01 September 2008Active
11 The Woodlands, Ecclestone Park, Prescot, L34 2TN

Director06 January 1994Active
April Cottage, 155 Apethorn Lane Gee Cross, Hyde, SK14 5DN

Director06 January 1994Active
44 Kensington Park Gardens, London, W11 2QT

Director-Active
3 Wilton Crescent, London, SW1X 8RN

Director-Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Director20 March 2000Active

People with Significant Control

Ladbroke Dormant Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.