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ESSANDORE CORPORATE SERVICES LIMITED

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

This company is commonly known as Essandore Corporate Services Limited. The company was founded 18 years ago and was given the registration number 05517068. The firm's registered office is in SOUTHPORT. You can find them at 97 Tulketh Street, , Southport, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESSANDORE CORPORATE SERVICES LIMITED
Company Number:05517068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:97 Tulketh Street, Southport, Merseyside, PR8 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Tulketh Street, Southport, PR8 1AW

Secretary22 March 2024Active
97, Tulketh Street, Southport, PR8 1AW

Director25 July 2005Active
97, Tulketh Street, Southport, England, PR8 1AW

Secretary01 December 2007Active
8 Alexandra Road, Crosby, Liverpool, L23 7TF

Secretary22 November 2005Active
8 Alexandra Road, Crosby, Liverpool, L23 7TF

Corporate Secretary25 July 2005Active

People with Significant Control

Mr Robert Chirk Wing Leung
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:97, Tulketh Street, Southport, PR8 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ying Leung
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:97, Tulketh Street, Southport, PR8 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-04Officers

Termination secretary company with name termination date.

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2024-04-04Officers

Appoint person secretary company with name date.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2022-06-04Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Change person director company with change date.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-02-04Resolution

Resolution.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-04-02Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person secretary company with change date.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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