| Company Name | Corporate Service Bureau Ltd |
|---|---|
| Director | Elizabeth Penelope Westhead |
| Company Status | Active |
| Company Number | 06234182 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Elizabeth Penelope Westhead |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(16 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street 3rd Floor London W1U 6TU |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Miss Iran Arauz De Leon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 30 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | 5 Percy St. London W1T 1DG |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 01 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Location
| Registered Address | 120 Baker Street 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Konstantin Nemchukov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Filing History
| 5 April 2024 | Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024 (2 pages) |
|---|---|
| 5 April 2024 | Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024 (1 page) |
| 1 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 1 June 2016 | Secretary's details changed for Coddan Secretary Service Limited on 1 June 2016 (1 page) |
| 1 June 2016 | Director's details changed for Mr Konstantin Nemchukov on 1 June 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Mr Konstantin Nemchukov on 1 June 2016 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Secretary's details changed for Coddan Secretary Service Limited on 1 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 9 August 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 9 August 2010 | Appointment of Mr Konstantin Nemchukov as a director (2 pages) |
| 9 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 9 August 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 April 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 9 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 15 December 2009 (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from office 107, great northern house 275 deansgate manchester M3 4EL (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 March 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from office 107, great northern house 275 deansgate manchester M3 4EL (1 page) |
| 26 March 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 2 October 2008 | Director appointed miss iran arauz de leon (1 page) |
| 2 May 2007 | Incorporation (17 pages) |
| 2 May 2007 | Incorporation (17 pages) |