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CONTRACTING SERVICES (SHELF) 4 LTD

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

This company is commonly known as Contracting Services (shelf) 4 Ltd. The company was founded 4 years ago and was given the registration number 12525639. The firm's registered office is in GOSPORT. You can find them at A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTRACTING SERVICES (SHELF) 4 LTD
Company Number:12525639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom, PO12 3UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, New Road, Lovedean, Waterlooville, England, PO8 9RU

Director20 May 2022Active
40, New Road, Lovedean, Waterlooville, England, PO8 9RU

Director20 May 2022Active
A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Corporate Secretary20 May 2022Active
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Corporate Secretary19 March 2020Active
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Director19 March 2020Active
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Director25 November 2021Active
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Director14 March 2022Active
A24, The Sanderson Centre, Lees Lane, Gosport, United Kingdom, PO12 3UL

Director14 March 2022Active

People with Significant Control

Mr Graham Cowling
Notified on:20 May 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:40, New Road, Waterlooville, England, PO8 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Smith
Notified on:20 May 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:40, New Road, Waterlooville, England, PO8 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Paine
Notified on:14 March 2022
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:A24, The Sanderson Centre, Gosport, United Kingdom, PO12 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Smith
Notified on:14 March 2022
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:A24, The Sanderson Centre, Gosport, United Kingdom, PO12 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Cowling
Notified on:25 November 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:A24, The Sanderson Centre, Gosport, United Kingdom, PO12 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Smith
Notified on:25 November 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:A24, The Sanderson Centre, Gosport, United Kingdom, PO12 3UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brendan George Harvey Batt
Notified on:19 March 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:A24, The Sanderson Centre, Gosport, United Kingdom, PO12 3UL
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 (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
2024-03-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-19Capital

Capital variation of rights attached to shares.

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2023-09-19Resolution

Resolution.

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2023-09-19Resolution

Resolution.

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2023-09-19Capital

Capital name of class of shares.

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2023-09-19Incorporation

Memorandum articles.

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2023-09-19Capital

Capital cancellation shares.

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2023-09-19Capital

Capital return purchase own shares.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-04-24Address

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

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2023-04-24Officers

Termination secretary company with name termination date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Appoint corporate secretary company with name date.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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