| Company Name | Corporate Management Services Limited |
|---|---|
| Director | Peter James Delf |
| Company Status | Active |
| Company Number | 02987728 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
| Previous Name | Bridgehall Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter James Delf |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Secretary Name | Mrs Barbara Elizabeth Delf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Contact
| Website | cmshk.com |
|---|
Location
| Registered Address | 16 Park View Winchmore Hill London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.j. Delf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,401 |
| Cash | £38,984 |
| Current Liabilities | £9,829 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 22 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 19 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Peter James Delf on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Peter James Delf on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Return made up to 08/11/04; full list of members (2 pages) |
| 4 January 2005 | Return made up to 08/11/04; full list of members (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 16 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 16 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 30 November 1998 | Return made up to 08/11/98; no change of members (5 pages) |
| 30 November 1998 | Return made up to 08/11/98; no change of members (5 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 28 November 1997 | Return made up to 08/11/97; no change of members (5 pages) |
| 28 November 1997 | Return made up to 08/11/97; no change of members (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 15 December 1996 | Ad 04/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 1996 | Ad 04/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 15 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 94 park lane london W1Y 3TA (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 94 park lane london W1Y 3TA (1 page) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 11 December 1995 | Return made up to 08/11/95; full list of members (10 pages) |
| 11 December 1995 | Return made up to 08/11/95; full list of members (10 pages) |
| 8 November 1994 | Incorporation (11 pages) |
| 8 November 1994 | Incorporation (11 pages) |