COMPANY ADVISORY SERVICES LTD

COMPANY ADVISORY SERVICES LTD is an active private limited company, incorporated on 9 December 1996. The nature of the business is Accounting and auditing activities. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. COMPANY ADVISORY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MELWOODS, IMEX BUILDING
Address Line 2	575-599 MAXTED ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTS
Postcode	HP2 7DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

COMPANY ADVISORY SERVICES LTD

Directors

(The company's officers)

MR MARTIN FRANCIS MICALLEF-EYNAUD

(~71 year old British national)

9 BARTEL CLOSE, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/12/1996

SERENA MICALLEF-EYNAUD

(British national)

9 BARTEL CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LX

Current Secretary

Appointed on 23/08/2007

Shareholders

(Persons of Significant Control)

Mr Martin Francis Micallef-Eynaud

(~71 year old British national)

C/0 Melwoods, 3rd Floor The Imex Building, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Serena Micallef-Eynaud

(~68 year old British national)

C/0 Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MELWOOD FINANCIAL MANAGEMENT LIMITED

MR MARTIN FRANCIS MICALLEF-EYNAUD

MELWOODS ACCOUNTANCY SERVICES LIMITED

MR MARTIN FRANCIS MICALLEF-EYNAUD
SERENA MICALLEF-EYNAUD

MELWOODS MANAGEMENT SERVICES (1001) LTD

MR MARTIN FRANCIS MICALLEF-EYNAUD
SERENA MICALLEF-EYNAUD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)