Compuserve Services Partners Llp

Company Name	Compuserve Services Partners Llp
Company Status	Active
Company Number	OC402890
Category	Limited Liability Partnership
Incorporation Date	16 November 2015(8 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Christopher Colesby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Designated Member Name	Mr Gregory Donald Lomax
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Designated Member Name	Mr Igor Kalczynski
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Stone Court Crawley West Sussex RH10 7RX

LLP Designated Member Name	Mr Lee Antony Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 142 Woodall Court 7 Whitstone Way Croydon Surrey CR0 4WH

LLP Member Name	Mr Craig Harris
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Godstone Road Whyteleafe CR3 0BL

LLP Member Name	Ms Kerry Reynolds
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Daniel Grimes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Carl Johnston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Ms Angeline Lomax
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Julian John Lomax
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Rod Lomax
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Craig Cooper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Felix Osamede Obasogie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 2019(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr James Mason
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	01 February 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

LLP Member Name	Mr Liam Colesby
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Location

Registered Address	Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2017	Notification of Lee Smith as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Change of details for Mr Igor Kalczynski as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Craig Cooper as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Christopher Colesby as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Carl Johnston as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Daniel Grimes as a person with significant control on 6 April 2016 (2 pages)
29 November 2017	Notification of Craig Harris as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Angeline Lomax as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Rod Lomax as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Kerry Reynolds as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Gregory Lomax as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Julian Lomax as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Igor Kalczynski as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 July 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
9 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
29 November 2016	Appointment of Ms Kerry Reynolds as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Craig Cooper as a member on 6 April 2016 (2 pages)
29 November 2016	Appointment of Mr Carl Johnston as a member on 1 December 2015 (2 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
29 November 2016	Appointment of Mrs Angeline Lomax as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Rod Lomax as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Craig Harris as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Julian John Lomax as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Greg Lomax as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Christopher Colesby as a member on 1 December 2015 (2 pages)
29 November 2016	Appointment of Mr Daniel Grimes as a member on 1 December 2015 (2 pages)
1 December 2015	Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page)
16 November 2015	Incorporation of a limited liability partnership (5 pages)

Compuserve Services Partners Llp

Directors

Location

Accounts

Returns

Filing History

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