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Pkf Littlejohn Corporate Services Limited LONDON


Founded in 2001, Pkf Littlejohn Corporate Services, classified under reg no. 04138491 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for 23 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 1st July 2013 Pkf Littlejohn Corporate Services Limited is no longer carrying the name Littlejohn Corporate Services.

The firm has 2 directors, namely Timothy H., Cheryl C.. Of them, Timothy H., Cheryl C. have been with the company the longest, being appointed on 1 February 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 31 January 2016.

Pkf Littlejohn Corporate Services Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04138491
Date of Incorporation Wed, 10th Jan 2001
Industry Non-trading company
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 February 2016

Cheryl C.

Position: Director

Appointed: 01 February 2016

Eric H.

Position: Director

Appointed: 02 June 2008

Resigned: 01 December 2023

Nicholas L.

Position: Director

Appointed: 29 September 2006

Resigned: 15 September 2014

Malcolm R.

Position: Director

Appointed: 15 August 2006

Resigned: 31 January 2016

Clement C.

Position: Director

Appointed: 13 August 2001

Resigned: 30 May 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

David F.

Position: Director

Appointed: 10 January 2001

Resigned: 29 September 2006

Paul H.

Position: Secretary

Appointed: 10 January 2001

Resigned: 31 January 2016

Paul H.

Position: Director

Appointed: 10 January 2001

Resigned: 31 January 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Pkf London Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pkf London Limited

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01378951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Littlejohn Corporate Services July 1, 2013
Clb Littlejohn Frazer Corporate Services May 6, 2008
Lf Corporate Services June 29, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 29th, January 2024
Free Download (6 pages)

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