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GLOBAL CORPORATE SERVICES LIMITED

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

This company is commonly known as Global Corporate Services Limited. The company was founded 18 years ago and was given the registration number 05705359. The firm's registered office is in LONDON. You can find them at Office 3.05, 1, King Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLOBAL CORPORATE SERVICES LIMITED
Company Number:05705359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Office 3.05, 1, King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Point, Swallowfields, Welwyn Garden City, England, AL7 1WL

Corporate Secretary11 September 2009Active
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL

Director04 January 2019Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary10 February 2006Active
3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH

Director01 June 2014Active
Ockham House, 67 East Street, Farnham, GU9 7TJ

Director11 September 2009Active
3rd, Floor, 14 Hanover Street, London, W1S 1YH

Director22 June 2017Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director10 February 2006Active

People with Significant Control

Mr Michael Anthony Clifford
Notified on:20 June 2019
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Joan Henwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:3rd, Floor, London, W1S 1YH
Nature of control:
  • Significant influence or control

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
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change corporate secretary company with change date.

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2023-04-21Address

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

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2022-09-26Address

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

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2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change corporate secretary company with change date.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

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2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Officers

Appoint person director company with name date.

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2017-06-22Officers

Termination director company with name termination date.

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2017-03-17Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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