Knightsbridge Corporate Services Limited

Company Name	Knightsbridge Corporate Services Limited
Director	Sean Malcolm Clements
Company Status	Active
Company Number	04263549
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Sean Malcolm Clements
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Caroline Julie Clements
Status	Current
Appointed	12 December 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	10 Crome Close Colchester Essex CO3 4QQ

Director Name	Terence Leslie Proudfoot
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Financial Adviser
Correspondence Address	16 Bounderby Grove Newlands Spring Chelmsford Essex CM1 4XW

Director Name	Leonard Alan Sargent
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Peacehaven Thornton Manor Drive Ryde Isle Of Wright PO33 1PQ

Director Name	Terence Edwin Walter Walls
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Financial Adviser
Correspondence Address	29 Tawny Avenue Upminster Essex RM14 2EW

Secretary Name	Leonard Alan Sargent
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Financial Director
Correspondence Address	20 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Caroline Victoria Proudfoot
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2009)
Role	Insurance Consultant
Correspondence Address	16 Bounderby Grove Chelmsford Essex CM1 4XW

Secretary Name	Caroline Victoria Proudfoot
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2009)
Role	Insurance Consultant
Correspondence Address	16 Bounderby Grove Chelmsford Essex CM1 4XW

Director Name	Mr Peter Anthony Earl
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Christine Lynn Earl
Nationality	British
Status	Resigned
Appointed	01 September 2009(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 12 December 2019)
Role	Secretary
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Sean Malcolm Clements
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2010)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1436 London Road Leigh On Sea Essex SS9 2UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

150 at £1	Peter Anthony Earl 50.00% Ordinary
150 at £1	Sean Malcolm Clements 50.00% Ordinary

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	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 September 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
7 September 2022	Director's details changed for Mr Sean Malcolm Clements on 7 September 2022 (2 pages)
7 September 2022	Director's details changed (2 pages)
9 December 2021	Change of details for Mr Sean Malcolm Clements as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Cessation of Peter Anthony Earl as a person with significant control on 13 December 2019 (1 page)
15 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
12 February 2021	Confirmation statement made on 2 April 2020 with updates (5 pages)
25 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 August 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
6 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
10 February 2020	Termination of appointment of Peter Anthony Earl as a director on 13 December 2019 (1 page)
7 February 2020	Appointment of Mrs Caroline Julie Clements as a secretary on 12 December 2019 (2 pages)
7 February 2020	Termination of appointment of Christine Lynn Earl as a secretary on 12 December 2019 (1 page)
15 November 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
10 September 2019	Micro company accounts made up to 31 August 2019 (5 pages)
5 September 2018	Micro company accounts made up to 31 August 2018 (5 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
3 November 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
2 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (5 pages)
31 October 2016	Micro company accounts made up to 31 August 2016 (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Director's details changed (2 pages)
5 August 2016	Director's details changed (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
6 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (4 pages)
6 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (4 pages)
6 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 300 (4 pages)
31 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (4 pages)
31 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (4 pages)
31 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (4 pages)
30 October 2014	Registered office address changed from 1436 London Road Leigh on Sea Essex SS9 2UL to 1386 London Road Leigh on Sea Essex SS9 2UJ on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 1436 London Road Leigh on Sea Essex SS9 2UL to 1386 London Road Leigh on Sea Essex SS9 2UJ on 30 October 2014 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
3 September 2014	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 August 2013 (15 pages)
24 September 2013	Total exemption full accounts made up to 31 August 2013 (15 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 300 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 300 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 300 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 August 2012 (8 pages)
17 December 2012	Total exemption full accounts made up to 31 August 2012 (8 pages)
7 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
28 September 2010	Secretary's details changed for Mrs Christine Lynn Earl on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Mr Peter Anthony Earl on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Peter Anthony Earl on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Christine Lynn Earl on 28 September 2010 (1 page)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mr Peter Anthony Earl on 1 August 2010 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Director's details changed for Mr Peter Anthony Earl on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mr Peter Anthony Earl on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Termination of appointment of Sean Clements as a director (1 page)
18 August 2010	Termination of appointment of Sean Clements as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 February 2010	Appointment of Mr Sean Malcolm Clements as a director (2 pages)
1 February 2010	Appointment of Mr Sean Malcolm Clements as a director (2 pages)
1 February 2010	Appointment of Mr Sean Malcolm Clements as a director (2 pages)
1 February 2010	Appointment of Mr Sean Malcolm Clements as a director (2 pages)
23 September 2009	Appointment terminated secretary caroline proudfoot (1 page)
23 September 2009	Appointment terminated director terence proudfoot (1 page)
23 September 2009	Director appointed mr peter anthony earl (1 page)
23 September 2009	Appointment terminated director terence proudfoot (1 page)
23 September 2009	Appointment terminated director caroline proudfoot (1 page)
23 September 2009	Director appointed mr peter anthony earl (1 page)
23 September 2009	Appointment terminated secretary caroline proudfoot (1 page)
23 September 2009	Secretary appointed mrs christine lynn earl (1 page)
23 September 2009	Appointment terminated director caroline proudfoot (1 page)
23 September 2009	Secretary appointed mrs christine lynn earl (1 page)
25 August 2009	Return made up to 01/08/09; full list of members (4 pages)
25 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
16 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
23 August 2007	Return made up to 02/08/07; full list of members (3 pages)
23 August 2007	Return made up to 02/08/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 02/08/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 02/08/06; full list of members (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	New director appointed (1 page)
16 August 2005	Return made up to 02/08/05; full list of members (7 pages)
16 August 2005	Return made up to 02/08/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 August 2003	Return made up to 02/08/03; full list of members (7 pages)
9 August 2003	Return made up to 02/08/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Ad 02/08/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
11 September 2001	Ad 02/08/01--------- £ si 299@1=299 £ ic 1/300 (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
2 August 2001	Incorporation (17 pages)
2 August 2001	Incorporation (17 pages)

Knightsbridge Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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