About

Registered Number: 03785609
Date of Incorporation: 09/06/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Concept House, 271-273 High Street, Berkhamsted, Hertfordshire, HP4 1AA

 

Based in Berkhamsted, Corporate Payroll Solutions Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Doyle, Nicholas Ian, Rowling, Helen Elizabeth, Doyle, Philip Jonathan at Companies House. There are currently 11-20 employees at Corporate Payroll Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Nicholas Ian 09 June 1999 - 1
ROWLING, Helen Elizabeth 12 March 2007 - 1
DOYLE, Philip Jonathan 09 June 1999 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Ian Doyle/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 30 October 2017
RESOLUTIONS - N/A 26 September 2017
SH06 - Notice of cancellation of shares 26 September 2017
SH03 - Return of purchase of own shares 25 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 28 June 2016
MR04 - N/A 17 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 July 2015
SH01 - Return of Allotment of shares 20 April 2015
TM01 - Termination of appointment of director 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 08 July 2014
SH03 - Return of purchase of own shares 27 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 26 March 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH03 - Change of particulars for secretary 05 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 30 March 2010
169 - Return by a company purchasing its own shares 26 August 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 22 January 2007
395 - Particulars of a mortgage or charge 16 January 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 15 August 2006
RESOLUTIONS - N/A 04 August 2006
RESOLUTIONS - N/A 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
123 - Notice of increase in nominal capital 04 August 2006
AA - Annual Accounts 05 May 2006
395 - Particulars of a mortgage or charge 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 05 May 2005
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
123 - Notice of increase in nominal capital 23 July 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 06 May 2004
363a - Annual Return 02 July 2003
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
RESOLUTIONS - N/A 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
123 - Notice of increase in nominal capital 09 May 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 04 March 2002
RESOLUTIONS - N/A 22 November 2001
RESOLUTIONS - N/A 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2001
123 - Notice of increase in nominal capital 22 November 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 14 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 January 2007 Fully Satisfied

N/A

Deposit deed 04 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.