Southwark Company Directors Ltd
- Active
- Incorporated on 9 Dec 2003
Reg Address: 230 Vauxhall Bridge Road, London SW1V 1AU, England
Previous Names:
Gcs Consultancy Services Ltd - 14 Mar 2006
Gcs Consultancy Services Ltd - 9 Dec 2003
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Southwark Company Directors Ltd" is a ltd and located in 230 Vauxhall Bridge Road, London SW1V 1AU. Southwark Company Directors Ltd is currently in active status and it was incorporated on 9 Dec 2003 (20 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southwark Company Directors Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | LONDON COMPANY SERVICES LTD | Corporate Secretary | 5 Mar 2006 | - | Active |
| 2 | Janos Palko-Seitzinger | Director | 5 Mar 2006 | British | Active |
| 3 | Gary Charles Shepheard | Director | 9 Dec 2003 | British | Active |
| 4 | Patrick Wathey | Secretary | 9 Dec 2003 | British | Resigned 5 Mar 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Charles Shepheard Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southwark Company Directors Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 6 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 7 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 31 Dec 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 31 Dec 2019 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 5 Sep 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 22 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 13 Sep 2018 | Download PDF 9 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 10 Jul 2018 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 3 Jun 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 12 Dec 2017 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 18 Jun 2017 | Download PDF 8 Pages |
| 13 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 3 Sep 2016 | Download PDF 8 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 28 Aug 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 24 Jan 2014 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 11 Jan 2013 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 6 Jul 2012 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 24 Jun 2011 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 9 Sep 2010 | Download PDF 4 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 10 Dec 2009 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 15 Oct 2009 | Download PDF 3 Pages |
| 32 | Annual Return - Legacy | 12 Dec 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 15 Aug 2008 | Download PDF 8 Pages |
| 34 | Address - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 26 Oct 2007 | Download PDF 8 Pages |
| 37 | Annual Return - Legacy | 18 Jan 2007 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 25 May 2006 | Download PDF 9 Pages |
| 39 | Officers - Legacy | 29 Mar 2006 | Download PDF 2 Pages |
| 40 | Address - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 16 Mar 2006 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
| 43 | Change Of Name - Certificate Company | 14 Mar 2006 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 22 Jan 2006 | Download PDF 2 Pages |
| 45 | Accounts - Amended Made Up Date | 20 Oct 2005 | Download PDF 8 Pages |
| 46 | Accounts - Total Exemption Full | 13 Oct 2005 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 4 Jan 2005 | Download PDF 2 Pages |
| 48 | Address - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 9 Dec 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.