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COURTIERS INVESTMENT SERVICES LIMITED

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

This company is commonly known as Courtiers Investment Services Limited. The company was founded 45 years ago and was given the registration number 01387954. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 18 Hart Street, , Henley-on-thames, Oxfordshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:COURTIERS INVESTMENT SERVICES LIMITED
Company Number:01387954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:18 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post House, Crazies Hill, Reading, United Kingdom, RG10 8LU

Secretary-Active
Silvermere, Main Road, Curbridge, Witney, England, OX29 7NT

Director26 July 2019Active
18, Hart Street, Henley-On-Thames, RG9 2AU

Director-Active
7, South Road, Maidenhead, England, SL6 1HF

Director26 July 2019Active
18, Hart Street, Henley-On-Thames, RG9 2AU

Director21 November 1997Active
45 Rochester Avenue, Woodley, Reading, RG5 4NB

Director21 November 1997Active
Linden House, Bath Road Kiln Green, Reading, RG10 9SE

Director-Active
Barnmead, Church Enstone, Chipping Norton, OX7 4NL

Director-Active

People with Significant Control

Courtiers Group Holdings Limited
Notified on:14 March 2017
Status:Active
Country of residence:England
Address:18 Hart Street, Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Derek Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:18, Hart Street, Henley-On-Thames, RG9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stewart Shepperd
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:18, Hart Street, Henley-On-Thames, RG9 2AU
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
2023-08-15Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts amended with accounts type full.

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2021-10-22Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage satisfy charge full.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-02-17Resolution

Resolution.

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2016-12-15Resolution

Resolution.

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2016-12-13Capital

Capital alter shares subdivision.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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