Access Registrars Limited

Company Name	Access Registrars Limited
Director	Daphne Frances Cowan
Company Status	Active
Company Number	02183645
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Daphne Frances Cowan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Karen Andrews
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	318b Mount Pleasant Road Tottenham London N17 6HA

Secretary Name	Mr Mark Darren Payne
Nationality	British
Status	Resigned
Appointed	03 July 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	63 Savernake Road Aylesbury Buckinghamshire HP19 3XP

Secretary Name	Maurice Colquhoune
Nationality	Jamaican
Status	Resigned
Appointed	01 April 1997(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	88 Gorse Road Shirley Croydon CR0 8LD

Secretary Name	Anthony Cliniotis
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1998)
Role	Company Director
Correspondence Address	31 Church Road Hendon London NW4 4EB

Secretary Name	Shannie Theresa Gilsenan
Nationality	British
Status	Resigned
Appointed	14 August 1998(10 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 September 1998)
Role	Company Director
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Liane Hambiliki
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 2 months after company formation)
Appointment Duration	25 years (resigned 01 January 2024)
Role	Company Director
Correspondence Address	Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 82071331
Telephone region	London

Location

Registered Address	Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr Graham Michael Cowan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
18 March 2024	Termination of appointment of Graham Michael Cowan as a director on 1 January 2024 (1 page)
18 March 2024	Cessation of Graham Michael Cowan as a person with significant control on 1 January 2024 (1 page)
18 March 2024	Appointment of Mrs Daphne Frances Cowan as a director on 1 January 2024 (2 pages)
18 March 2024	Termination of appointment of Liane Hambiliki as a secretary on 1 January 2024 (1 page)
27 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (3 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Secretary's details changed for Liane Hambiliki on 1 April 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Secretary's details changed for Liane Hambiliki on 1 April 2015 (1 page)
7 April 2015	Secretary's details changed for Liane Hambiliki on 1 April 2015 (1 page)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Graham Michael Cowan on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Graham Michael Cowan on 31 March 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 May 2004	Registered office changed on 13/05/04 from: international house 31 church road hendon london NW4 4EB (1 page)
13 May 2004	Registered office changed on 13/05/04 from: international house 31 church road hendon london NW4 4EB (1 page)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 May 2003	Return made up to 31/03/03; full list of members (7 pages)
9 May 2003	Return made up to 31/03/03; full list of members (7 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 31/03/01; full list of members (7 pages)
5 June 2001	Return made up to 31/03/01; full list of members (7 pages)
17 May 2000	Return made up to 31/03/00; full list of members (7 pages)
17 May 2000	Return made up to 31/03/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 March 1999	Return made up to 31/03/99; no change of members (4 pages)
26 March 1999	Return made up to 31/03/99; no change of members (4 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 June 1998	Return made up to 31/03/98; full list of members (6 pages)
24 June 1998	Return made up to 31/03/98; full list of members (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 31/03/97; full list of members (6 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1996	Return made up to 31/03/96; no change of members (4 pages)
24 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	Secretary resigned (2 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 April 1990	Company name changed chalice training consultants lim ited\certificate issued on 10/04/90 (2 pages)
9 April 1990	Company name changed chalice training consultants lim ited\certificate issued on 10/04/90 (2 pages)
26 October 1987	Incorporation (12 pages)
26 October 1987	Incorporation (12 pages)

Access Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London