CORPORATE PAYROLL SOLUTIONS LIMITED

CORPORATE PAYROLL SOLUTIONS LIMITED is an active private limited company, incorporated on 9 June 1999. The nature of the business is Data processing, hosting and related activities. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CORPORATE PAYROLL SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CONCEPT HOUSE
Address Line 2	271-273 HIGH STREET
Post Town	BERKHAMSTED
County	HERTFORDSHIRE
Postcode	HP4 1AA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

CORPORATE PAYROLL SOLUTIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS IAN DOYLE

(~58 year old British national)

CONCEPT HOUSE 271-273 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CYPRUS

Appointed on 09/06/1999

HELEN ELIZABETH ROWLING

(~60 year old British national)

CONCEPT HOUSE 271-273 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2007

Shareholders

(Persons of Significant Control)

Mr Nicholas Ian Doyle

(~58 year old British national)

Concept House, 271-273 High Street, Berkhamsted, Hertfordshire, HP4 1AA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NIDEX HOLDINGS LIMITED

MR NICHOLAS IAN DOYLE

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)