Global Commercial Services Group Ltd in Kings Hill WEST MALLING - ME19 4YT

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Global Commercial Services Group Ltd WEST MALLING

Global Commercial Services Group Ltd is a private limited company that can be found at 1 Abbey Wood Road, Kings Hill, West Malling ME19 4YT. Incorporated on 2018-12-19, this 5-year-old company is run by 8 directors.
Director Robert B., appointed on 26 September 2023. Director Simon P., appointed on 01 October 2022. Director Matthew J., appointed on 01 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2023-05-12 and their previous name was Kent Holdco Ltd.
The last confirmation statement was filed on 2022-12-18 and the deadline for the next filing is 2024-01-01. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Global Commercial Services Group Ltd Address / Contact

Office Address	1 Abbey Wood Road
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11735631
Date of Incorporation	Wed, 19th Dec 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Robert B.

Position: Director

Appointed: 26 September 2023

Simon P.

Position: Director

Appointed: 01 October 2022

Matthew J.

Position: Director

Appointed: 01 September 2022

Philip D.

Position: Director

Appointed: 29 November 2021

Ceri R.

Position: Director

Appointed: 26 August 2021

Robin D.

Position: Director

Appointed: 01 March 2021

Marcus Y.

Position: Director

Appointed: 04 January 2021

David W.

Position: Director

Appointed: 24 January 2020

Fiona D.

Position: Director

Appointed: 01 August 2021

Resigned: 23 November 2021

Mark S.

Position: Director

Appointed: 26 February 2021

Resigned: 01 September 2022

Vincent G.

Position: Director

Appointed: 28 January 2021

Resigned: 01 September 2022

Alexander R.

Position: Director

Appointed: 28 January 2020

Resigned: 30 November 2021

Laura B.

Position: Director

Appointed: 28 January 2020

Resigned: 27 March 2024

Andrew W.

Position: Director

Appointed: 19 December 2018

Resigned: 02 December 2020

Neeta M.

Position: Director

Appointed: 19 December 2018

Resigned: 01 December 2020

Philip D.

Position: Director

Appointed: 19 December 2018

Resigned: 01 August 2021

John H.

Position: Director

Appointed: 19 December 2018

Resigned: 01 January 2022

John E.

Position: Director

Appointed: 19 December 2018

Resigned: 31 December 2020

Company previous names

Kent Holdco	May 12, 2023

Company filings

Filing category

Type		Category	Free download
TM01	27th March 2024 - the day director's appointment was terminated filed on: 27th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	27th March 2024 - the day director's appointment was terminated filed on: 27th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th December 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (47 pages)
AP01	New director was appointed on 26th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
CERTNM	Company name changed kent holdco LTDcertificate issued on 12/05/23 filed on: 12th, May 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2022 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (47 pages)
AP01	New director was appointed on 1st October 2022 filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	1st September 2022 - the day director's appointment was terminated filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (2 pages)
TM01	1st September 2022 - the day director's appointment was terminated filed on: 12th, September 2022	officers	Free Download (1 page)
AD01	Address change date: 6th May 2022. New Address: 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT. Previous address: Room 1.96, Sessions House County Road Maidstone ME14 1XQ United Kingdom filed on: 6th, May 2022	address	Free Download (1 page)
CH01	On 16th July 2021 director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (45 pages)
AP01	New director was appointed on 29th November 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 1st, December 2021	officers	Free Download (1 page)
TM01	23rd November 2021 - the day director's appointment was terminated filed on: 25th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 26th August 2021 filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	1st August 2021 - the day director's appointment was terminated filed on: 17th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2021 filed on: 6th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2021 filed on: 10th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2021 filed on: 10th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2021 filed on: 2nd, February 2021	officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st March 2020 filed on: 2nd, February 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 18th December 2020 filed on: 15th, January 2021	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 4th January 2021 filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (37 pages)
TM01	2nd December 2020 - the day director's appointment was terminated filed on: 3rd, December 2020	officers	Free Download (1 page)
TM01	1st December 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
CH01	On 15th September 2020 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st April 2020: 7890004.00 GBP filed on: 8th, April 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2019: 5890004.00 GBP filed on: 3rd, February 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 28th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 26th, October 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2019	resolution	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 1st, May 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2018	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 19th December 2018: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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