Client Support Services (UK) Limited

Company Name	Client Support Services (UK) Limited
Director	Nicholas Lawrence Clark
Company Status	Active
Company Number	06299755
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Lawrence Clark
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(2 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Mr Andrew Simon Nunn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 days after company formation)
Appointment Duration	11 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Secretary Name	Mr Andrew Simon Nunn
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 days after company formation)
Appointment Duration	11 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Corporate Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	31 Grange Court Upper Park Loughton Essex IG10 4QY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Andrew Simon Nunn 25.00% Ordinary
50 at £1	Mrs Clark 25.00% Ordinary
50 at £1	Mrs Nunn 25.00% Ordinary
50 at £1	Nicholas Lawrence Clark 25.00% Ordinary

Financials

Year	2014
Net Worth	£46,926
Cash	£23,886
Current Liabilities	£79,221

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 November 2023 (6 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months from now)

Filing History

30 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
3 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 June 2022	Amended total exemption full accounts made up to 31 July 2021 (8 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
6 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 July 2019	Confirmation statement made on 2 November 2018 with updates (4 pages)
8 November 2018	Director's details changed for Mr Nicholas Lawrence Clark on 1 November 2018 (2 pages)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 October 2018	Cessation of Andrew Nunn as a person with significant control on 31 July 2018 (1 page)
4 October 2018	Termination of appointment of Andrew Simon Nunn as a secretary on 31 July 2018 (1 page)
4 October 2018	Termination of appointment of Andrew Simon Nunn as a director on 31 July 2018 (1 page)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 July 2015	Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY England to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 200 (4 pages)
5 July 2015	Director's details changed for Mr Nicholas Lawrence Clark on 1 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr Andrew Simon Nunn on 1 July 2015 (2 pages)
5 July 2015	Secretary's details changed for Mr Andrew Simon Nunn on 1 July 2015 (1 page)
5 July 2015	Secretary's details changed for Mr Andrew Simon Nunn on 1 July 2015 (1 page)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 200 (4 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 200 (4 pages)
5 July 2015	Director's details changed for Mr Andrew Simon Nunn on 1 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr Andrew Simon Nunn on 1 July 2015 (2 pages)
5 July 2015	Secretary's details changed for Mr Andrew Simon Nunn on 1 July 2015 (1 page)
5 July 2015	Director's details changed for Mr Nicholas Lawrence Clark on 1 July 2015 (2 pages)
5 July 2015	Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY England to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY England to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
5 July 2015	Director's details changed for Mr Nicholas Lawrence Clark on 1 July 2015 (2 pages)
5 July 2015	Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 5 July 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 10 April 2013 (2 pages)
1 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
28 July 2010	Director's details changed for Andrew Simon Nunn on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Andrew Simon Nunn on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Andrew Simon Nunn on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Nicholas Lawrence Clark on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Nicholas Lawrence Clark on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Nicholas Lawrence Clark on 1 October 2009 (2 pages)
3 January 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 3 January 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009	Return made up to 03/07/09; full list of members (4 pages)
25 August 2009	Return made up to 03/07/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 03/07/08; full list of members (4 pages)
31 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
3 July 2007	Incorporation (12 pages)
3 July 2007	Incorporation (12 pages)

Client Support Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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