Customer Care Solutions (UK) Limited in Pinner MIDDLESEX

Customer Care Solutions (UK) Limited MIDDLESEX

Customer Care Solutions (UK) started in year 2005 as Private Limited Company with registration number 05428759. The Customer Care Solutions (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 39 Hill Road. Postal code: HA5 1LB.

There is a single director in the firm at the moment - Stephan F., appointed on 11 May 2009. In addition, a secretary was appointed - Marc J., appointed on 19 April 2005. As of 16 April 2024, there were 2 ex directors - Jurgen F., Sharon H. and others listed below. There were no ex secretaries.

Customer Care Solutions (UK) Limited Address / Contact

Office Address	39 Hill Road
Office Address2	Pinner
Town	Middlesex
Post code	HA5 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05428759
Date of Incorporation	Tue, 19th Apr 2005
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Stephan F.

Position: Director

Appointed: 11 May 2009

Marc J.

Position: Secretary

Appointed: 19 April 2005

Jurgen F.

Position: Director

Appointed: 13 December 2005

Resigned: 03 June 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2005

Resigned: 19 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 2005

Resigned: 19 April 2005

Sharon H.

Position: Director

Appointed: 19 April 2005

Resigned: 28 November 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Stephan F. This PSC and has 75,01-100% shares.

Stephan F.

Notified on	18 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		10 948	12 790
Current Assets	31 324	10 948	12 790	112 761	172 686	320 395	235 984
Net Assets Liabilities	22 784	6 730	8 063	61 048	88 606	130 992	126 180

Other
Creditors	6 290	1 968	2 477	48 813	84 080	189 403	109 804
Net Current Assets Liabilities	25 034	8 980	10 313	61 048	88 606	130 992	126 180
Total Assets Less Current Liabilities	25 034	8 980	10 313	61 048	88 606	130 992	126 180
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 250	2 250	2 250	2 900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					172 686	320 395

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
CH01	On 2018/06/28 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 21st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (8 pages)
CH03	On 2013/05/01 secretary's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 1st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 21st, September 2010	accounts	Free Download (8 pages)
CH01	On 2010/04/18 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, December 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 27th, July 2009	officers	Free Download (2 pages)
288b	On 2009/06/08 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (3 pages)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 20th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/19. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, April 2005	incorporation	Free Download (16 pages)

Customer Care Solutions (UK) Limited MIDDLESEX

Customer Care Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephan F.

Marc J.

Jurgen F.

Temple Secretaries Limited

Company Directors Limited

Sharon H.

People with significant control

Annual reports financial information

Company filings

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