COMPANY ADVISORY SERVICES LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
COMPANY ADVISORY SERVICES LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
COMPANY ADVISORY SERVICES LTD was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPANY ADVISORY SERVICES LTD was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPANY ADVISORY SERVICES LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
C/O MELWOODS, IMEX BUILDING
HEMEL HEMPSTEAD
HERTS
HP2 7DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN FRANCIS MICALLEF-EYNAUD | Aug 1952 | British | Director | 1996-12-12 | CURRENT |
SERENA MICALLEF-EYNAUD | British | Secretary | 2007-08-23 | CURRENT | |
MR DIPTESH PATEL | Oct 1966 | British | Director | 2000-11-30 UNTIL 2007-08-23 | RESIGNED |
MR KEITH ELLWOOD | Mar 1942 | British | Director | 1996-12-12 UNTIL 2000-11-30 | RESIGNED |
MR DIPTESH PATEL | Oct 1966 | British | Secretary | 2000-11-30 UNTIL 2007-08-23 | RESIGNED |
MARTIN FRANCIS MICALLEF-EYNAUD | Aug 1952 | British | Secretary | 1996-12-12 UNTIL 2007-08-23 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-12-09 UNTIL 1996-12-11 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-12-09 UNTIL 1996-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Francis Micallef-Eynaud | 2016-04-06 | 8/1952 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mrs Serena Micallef-Eynaud | 2016-04-06 | 2/1956 | Hemel Hempstead Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Advisory Services Ltd - Filleted accounts | 2024-06-11 | 31-12-2023 | £39,591 equity |
Company Advisory Services Ltd - Filleted accounts | 2023-07-19 | 31-12-2022 | £39,045 equity |
Company Advisory Services Ltd - Filleted accounts | 2022-08-17 | 31-12-2021 | £37,689 equity |
Company Advisory Services Ltd - Filleted accounts | 2021-08-20 | 31-12-2020 | £34,461 equity |
Company Advisory Services Ltd - Filleted accounts | 2020-06-18 | 31-12-2019 | £31,244 equity |
Company Advisory Services Ltd - Filleted accounts | 2019-08-08 | 31-12-2018 | £10,446 Cash £28,064 equity |
Company Advisory Services Ltd - Filleted accounts | 2018-09-11 | 31-12-2017 | £12,075 Cash £24,883 equity |
Company Advisory Services Ltd - Filleted accounts | 2017-08-29 | 31-12-2016 | £13,757 Cash £21,712 equity |
Company Advisory Services Ltd - Abbreviated accounts | 2016-09-15 | 31-12-2015 | £5,689 Cash |
Company Advisory Services Ltd - Abbreviated accounts | 2015-06-25 | 31-12-2014 | £6,954 Cash |