COMPETITION MANAGEMENT SERVICES CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPETITION MANAGEMENT SERVICES CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPETITION MANAGEMENT SERVICES CO. LIMITED was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPETITION MANAGEMENT SERVICES CO. LIMITED was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPETITION MANAGEMENT SERVICES CO. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2008-09-01 UNTIL 2012-05-31 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2000-03-20 UNTIL 2019-08-08 | RESIGNED | ||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 UNTIL 2019-08-08 | RESIGNED | ||
| GEOFFREY RUSSELL | Feb 1939 | British | Director | 1994-01-06 UNTIL 1998-06-30 | RESIGNED |
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| BARBARA HUGHES | British | Secretary | RESIGNED | ||
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1994-01-06 UNTIL 2000-03-20 | RESIGNED |
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| MALCOLM KEITH HUGHES | Jul 1954 | British | Director | 1994-01-06 UNTIL 1994-10-14 | RESIGNED |
| STEPHEN HARRY ROBERTS | Oct 1954 | British | Director | 1994-01-06 UNTIL 2000-03-20 | RESIGNED |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | RESIGNED | |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| PHILIP ERIC RONALD JARROLD | May 1950 | British | Director | 1998-06-30 UNTIL 1999-04-09 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| CORINNE SLOAN | Sep 1950 | Scottish | Director | RESIGNED | |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1999-04-09 UNTIL 2000-03-20 | RESIGNED |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
| MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbroke Dormant Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Competition Management Services Co. Limited - Accounts | 2017-09-06 | 31-12-2016 | £-661,623 equity |