Partner Capital Services Limited in LONDON

Partner Capital Services Limited LONDON

Founded in 1995, Partner Capital Services, classified under reg no. 03038403 is an active company. Currently registered at 23 Grafton Street W1S 4EY, London the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2004-10-08 Partner Capital Services Limited is no longer carrying the name Crosby Services (UK).

There is a single director in the company at the moment - Peter O., appointed on 6 May 1997. In addition, a secretary was appointed - Peter O., appointed on 17 November 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Partner Capital Services Limited Address / Contact

Office Address	23 Grafton Street
Town	London
Post code	W1S 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03038403
Date of Incorporation	Wed, 22nd Mar 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Peter O.

Position: Secretary

Appointed: 17 November 2014

Peter O.

Position: Director

Appointed: 06 May 1997

Lesley H.

Position: Secretary

Appointed: 01 March 2011

Resigned: 17 November 2014

Elizabeth J.

Position: Secretary

Appointed: 15 March 2010

Resigned: 01 September 2010

Amanda S.

Position: Secretary

Appointed: 15 February 2006

Resigned: 28 April 2009

Derek B.

Position: Director

Appointed: 01 March 2005

Resigned: 12 February 2006

Peter O.

Position: Secretary

Appointed: 01 September 2003

Resigned: 15 February 2006

Chooi C.

Position: Secretary

Appointed: 30 August 1999

Resigned: 31 August 2003

Ian G.

Position: Director

Appointed: 23 July 1999

Resigned: 01 March 2005

Christopher N.

Position: Director

Appointed: 14 October 1998

Resigned: 17 March 1999

Simon T.

Position: Director

Appointed: 19 December 1996

Resigned: 30 September 1998

Mark H.

Position: Director

Appointed: 27 September 1996

Resigned: 30 March 1999

Michael H.

Position: Director

Appointed: 22 March 1995

Resigned: 27 September 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1995

Resigned: 22 March 1995

Richard M.

Position: Director

Appointed: 22 March 1995

Resigned: 30 August 1999

Richard M.

Position: Secretary

Appointed: 22 March 1995

Resigned: 30 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 1995

Resigned: 22 March 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Peter O. The abovementioned PSC and has 75,01-100% shares.

Peter O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Crosby Services (UK)	October 8, 2004
Ccmi Services (europe)	January 27, 1997

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
Net Assets Liabilities	180 178	180 178	180 178	180 178	180 178	180 178	180 178

Other
Average Number Employees During Period			1	1	3	1	1
Creditors	180 178	180 178	180 178	180 178	180 178	180 178	180 178
Net Current Assets Liabilities	180 178	180 178	180 178	180 178	180 178
Total Assets Less Current Liabilities	180 178	180 178	180 178	180 178	180 178

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 17th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 5th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-17: 7050002.00 USD	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-03-22 filed on: 13th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2010-03-22 filed on: 20th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-09 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-09 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-04-09 (Location of register of members address changed)	annual return
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-14 (Secretary resigned)	annual return
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-21 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-04-23 - Annual return with full member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-23 - Annual return with full member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 6th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 6th, July 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-15 (Director's particulars changed)	annual return
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-09-30 filed on: 26th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 26th, June 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 19th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 19th, April 1996	accounts	Free Download (10 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 4th, July 1995	accounts	Free Download (1 page)

Partner Capital Services Limited LONDON

Partner Capital Services Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Peter O.

Lesley H.

Elizabeth J.

Amanda S.

Derek B.

Peter O.

Chooi C.

Ian G.

Christopher N.

Simon T.

Mark H.

Michael H.

Waterlow Secretaries Limited

Richard M.

Richard M.

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us