Company number 09453577
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 12 ELM ROAD, SIDCUP, KENT, ENGLAND, DA14 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Company name changed patrick branwell LTD\certificate issued on 18/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-17
. The most likely internet sites of CORPORATE SERVICES HOUSE LIMITED are www.corporateserviceshouse.co.uk, and www.corporate-services-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 8 miles; to Bat & Ball Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Services House Limited is a Private Limited Company.
The company registration number is 09453577. Corporate Services House Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Corporate Services House Limited is 12 Elm Road Sidcup Kent England Da14 6ad. . THOMAS, Peter James is a Director of the company. Director QUAN, Vinh has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
QUAN, Vinh
Resigned: 13 July 2015
Appointed Date: 23 February 2015
52 years old
Persons With Significant Control
Mr Peter James Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Nikita Kolomnin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CORPORATE SERVICES HOUSE LIMITED Events
26 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Company name changed patrick branwell LTD\certificate issued on 18/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-17
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Registered office address changed from 22 Residence Tower Woodberry Grove London N4 2NE England to 12 Elm Road Sidcup Kent DA14 6AD on 30 March 2016
...
... and 0 more events
13 Jul 2015
Registered office address changed from 28 Napier Terrace London N1 1TJ United Kingdom to 22 Residence Tower Woodberry Grove London N4 2NE on 13 July 2015
13 Jul 2015
Termination of appointment of Vinh Quan as a director on 13 July 2015
13 Jul 2015
Appointment of Mr Peter James Thomas as a director on 13 July 2015
12 Apr 2015
Registered office address changed from 28 Napier Terrace London N2 2TJ United Kingdom to 28 Napier Terrace London N1 1TJ on 12 April 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23