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SOUTHAMPTON COST MANAGEMENT ACCOUNTANTS LTD

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

This company is commonly known as Southampton Cost Management Accountants Ltd. The company was founded 21 years ago and was given the registration number 04653464. The firm's registered office is in SOUTHSEA. You can find them at Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHAMPTON COST MANAGEMENT ACCOUNTANTS LTD
Company Number:04653464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England, PO5 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Westwood Road, Portsmouth, England, PO2 9QP

Director01 January 2024Active
Flat 1, Raglan House, 4 Clarence Parade, Southsea, England, PO5 3NU

Director01 April 2022Active
63 Westwood Road, Hilsea, Portsmouth, PO2 9QP

Secretary24 February 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary31 January 2003Active
63 Westwood Road, Hilsea, Portsmouth, PO2 9QP

Director01 January 2006Active
63 Westwood Road, Hilsea, Portsmouth, PO2 9QP

Director26 July 2005Active
Unit F1, Northumberland Road, Southsea, England, PO5 1DS

Director01 December 2014Active
63 Westwood Road, Hilsea, Portsmouth, PO2 9QP

Director15 January 2009Active
63 Westwood Road, Hilsea, Portsmouth, PO2 9QP

Director24 February 2003Active
123, Methuen Road, Southsea, United Kingdom, PO4 9HQ

Director01 February 2012Active
63 Westwood Road, Portsmouth, PO2 9QP

Director05 March 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director31 January 2003Active

People with Significant Control

Mr Boris Sunday Patta
Notified on:01 January 2024
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:63, Westwood Road, Portsmouth, England, PO2 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Anne Patta
Notified on:01 April 2023
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Flat 1, Clarence Parade, Southsea, England, PO5 3NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Margaret Anne Patta
Notified on:01 April 2022
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Flat 1 Raglan House, 4 Clarence Parade, Southsea, England, PO5 3NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Boris Sunday Patta
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:63, Westwood Road, Portsmouth, England, PO2 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Anne Patta
Notified on:01 July 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:123, Methuen Road, Southsea, United Kingdom, PO4 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olga Alexeevna Balchin
Notified on:01 July 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:18, Dupree Drive, Southsea, England, PO4 9EU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination secretary company with name termination date.

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2023-05-12Address

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

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-10Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Address

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

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2023-01-20Change of name

Certificate change of name company.

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2023-01-17Accounts

Change account reference date company current shortened.

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2022-12-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-15Address

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

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-27Confirmation statement

Confirmation statement with updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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