CORPORATE AMUSEMENT SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

CORPORATE AMUSEMENT SERVICES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CORPORATE AMUSEMENT SERVICES LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CORPORATE AMUSEMENT SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 10 NEWBURY TRADE PARK
NEWBURY
BERKSHIRE
RG14 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON GILBEY Jun 1972 British Director 2020-03-10 CURRENT
MRS SABINE FIELD Jul 1961 German Director 2017-08-01 CURRENT
MR DAVID CHARLES FIELD Jun 1961 British Director 2001-10-01 CURRENT
MIKAEL BROWN Apr 1967 British Director 2020-03-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2001-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-01 UNTIL 2001-10-01 RESIGNED
SABINE FIELD British Secretary 2002-10-01 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikael Brown 2020-03-10 4/1967 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aaron Gilbey 2020-03-10 6/1972 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Charles Field 2016-09-30 - 2020-03-10 6/1961 Newbury   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT PRODUCTS LIMITED UPPER NORWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
BERGMAN & BROWN LIMITED ROMSEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
GUEST STARS LTD LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SUPERBOOTHS EUROPE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BROWNS OF STOCKBRIDGE LIMITED STOCKBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HIGH SCORE ARCADES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CORPORATE_AMUSEMENT_SERVI - Accounts 2024-01-26 31-07-2023 £108,918 Cash £651,067 equity
CORPORATE_AMUSEMENT_SERVI - Accounts 2023-01-27 31-07-2022 £310,411 Cash £617,939 equity
CORPORATE_AMUSEMENT_SERVI - Accounts 2021-12-02 31-07-2021 £34,546 Cash £316,961 equity
CORPORATE_AMUSEMENT_SERVI - Accounts 2021-01-28 31-07-2020 £96,112 Cash £242,858 equity
CORPORATE_AMUSEMENT_SERVI - Accounts 2020-01-22 31-07-2019 £56,503 Cash £238,019 equity
CORPORATE_AMUSEMENT_SERVI - Accounts 2019-03-01 31-07-2018 £79,089 Cash £199,722 equity
Dormant Company Accounts - CORPORATE AMUSEMENT SERVICES LIMITED 2017-08-01 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - CORPORATE AMUSEMENT SERVICES LIMITED 2017-07-07 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - CORPORATE AMUSEMENT SERVICES LIMITED 2016-07-27 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - CORPORATE AMUSEMENT SERVICES LIMITED 2015-07-18 31-10-2014 £2 Cash £2 equity

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HIGH SCORE ARCADES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CMS CARPETS (NEWBURY) MBO LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account