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Corporate Services (hereford) Limited LONDON

Corporate Services (hereford) started in year 2006 as Private Limited Company with registration number 05752123. The Corporate Services (hereford) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Lower Ground Floor. Postal code: EC3V 9DF.

Currently there are 2 directors in the the company, namely Kate S. and Shaun D.. In addition one secretary - Kate S. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Rachel D.. There were no ex directors.

Corporate Services (hereford) Limited Address / Contact

Office Address Lower Ground Floor
Office Address2 One George Yard
Town London
Post code EC3V 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05752123
Date of Incorporation Wed, 22nd Mar 2006
Industry Private security activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Kate S.

Position: Secretary

Appointed: 08 January 2016

Kate S.

Position: Director

Appointed: 13 July 2012

Shaun D.

Position: Director

Appointed: 22 March 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2006

Resigned: 22 March 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 2006

Resigned: 22 March 2006

Rachel D.

Position: Secretary

Appointed: 22 March 2006

Resigned: 08 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Kate S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Shaun D. This PSC owns 50,01-75% shares.

Kate S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Shaun D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets239 786124 354140 229112 096
Net Assets Liabilities86 04272 39269 41176 617
Other
Amount Specific Advance Or Credit Directors41 06038 89229 66327 344
Amount Specific Advance Or Credit Made In Period Directors45 60445 27940 90645 171
Amount Specific Advance Or Credit Repaid In Period Directors32 55347 44750 13555 716
Average Number Employees During Period55910
Creditors86 65848 31838 78729 071
Fixed Assets26 66168 57262 25859 100
Net Current Assets Liabilities146 03952 13845 94046 588
Total Assets Less Current Liabilities172 700120 710108 198105 688

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 15th, December 2023 		Free Download (5 pages)

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