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Company Service & Consulting Ltd

Company Service & Consulting Ltd is a dormant company incorporated on 26 January 2016 with the registered office located in Hounslow, Greater London. Company Service & Consulting Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09971014
Private limited by guarantee without share capital
Age
10 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on 23 Jun 2023 (2 years 7 months ago)
Previous address was A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Mar 1994
Dieter Schmidt
PSC • German • Lives in Germany • Born in Feb 1957
Marcel Alexander Etterer
PSC • German • Lives in Germany • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinidad Ltd
Marcel Alexander Etterer is a mutual person.
Active
Digicreative Ltd
Marcel Alexander Etterer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dieter Schmidt Resigned
23 Days Ago on 2 Jan 2026
Marcel Alexander Etterer Appointed
23 Days Ago on 2 Jan 2026
Marcel Alexander Etterer (PSC) Appointed
23 Days Ago on 2 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Dieter Schmidt as a director on 2 January 2026
Submitted on 23 Jan 2026
Appointment of Marcel Alexander Etterer as a director on 2 January 2026
Submitted on 23 Jan 2026
Notification of Marcel Alexander Etterer as a person with significant control on 2 January 2026
Submitted on 23 Jan 2026
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2023
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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