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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELINA GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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PARTWAY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PARITY COMPUTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
EUROSOFT GERMANY LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
IC SOFTWARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BENTLEYS ENTERTAINMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REAL-TIME CONSULTANTS GROUP LIMITED BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
REAL TIME CONSULTANTS INTERNATIONAL LIMITED HARLEBURY ENGLAND Active AUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
MELWOOD FINANCIAL MANAGEMENT LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
REAL-TIME CONSULTANTS LIMITED WORCESTER Active AUDITED ABRIDGED 62020 - Information technology consultancy activities
YOUNGKIRK LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MELWOODS ACCOUNTANCY SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MELWOODS (WELWYN) LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MELWOODS MANAGEMENT SERVICES (1001) LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BENTLEY'S THE COLLECTION LIMITED BEDFORD Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FORBES YOUNG CONTRACTOR ACCOUNTANTS LIMITED STEVENAGE Active MICRO ENTITY 69201 - Accounting and auditing activities
THE LIKE PLATFORM COMPANY LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KSL HOLDINGS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHGATE PUBLIC SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NPS PENSION TRUSTEES LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
EARLY THRIVERS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
ENGAGE CONSTRUCTION SERVICES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ENGAGE CLEANING SOLUTIONS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 81222 - Specialised cleaning services