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Home > England & Wales Companies > GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
Company Information for

GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED

99 ALBANY ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2QE,
Company Registration Number
02839278
Private Limited Company
Active

Company Overview

About Global Corporate Services Management Ltd
GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED was founded on 1993-07-26 and has its registered office in Windsor. The organisation's status is listed as "Active". Global Corporate Services Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
 
Legal Registered Office
99 ALBANY ROAD
OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2QE
Other companies in SL4
 
Filing Information
Company Number 02839278
Company ID Number 02839278
Date formed 1993-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2008
Account next due 30/05/2010
Latest return 26/07/2009
Return next due 23/08/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 01:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
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Company Officers of GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SALIM AHMED
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY EVEREST
 Company Secretary 2008-05-06 2009-11-01
MICHAEL GEORGE GOODWIN
 Director 2001-04-05 2009-01-31
JASON PAUL GOODWIN
 Company Secretary 2001-04-05 2008-05-05
SIDDIQ HABIB
 Director 2001-03-14 2001-05-20
MICHAEL GEORGE GOODWIN
 Company Secretary 1993-07-26 2001-04-25
JASON PAUL GOODWIN
 Director 1996-01-09 2001-04-05
MICHAEL GEORGE GOODWIN
 Director 1993-07-26 1996-01-09
COLIN JOHN CHANTLER
 Director 1993-07-26 1994-01-07
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-07-26 1993-07-26
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-07-26 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM AHMED ADELAIDE INVESTMENTS LTD Director 2007-01-26 CURRENT 2002-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-07-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2011-07-15LQ02Notice of ceasing to act as receiver or manager
2011-07-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
2011-02-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
2011-02-11LQ02Notice of ceasing to act as receiver or manager
2011-02-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
2010-01-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-01-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-01-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-01-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERRY EVEREST
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/09 FROM 11 Adelaide Road West Ealing London W13 9ED
2009-09-16363aReturn made up to 26/07/09; full list of members
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20288bAppointment terminated director michael goodwin
2009-02-18287Registered office changed on 18/02/2009 from buckland paper mill crabble hill dover kent CT17 0RU
2008-10-20287Registered office changed on 20/10/2008 from the laurels chisnall road river dover kent CT17 0RH
2008-09-05363aReturn made up to 26/07/08; full list of members
2008-07-22288aDirector appointed salim ahmed
2008-07-01AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-27288aSecretary appointed terry everest
2008-05-08288bAppointment terminated secretary jason goodwin
2008-04-03AAMDAmended accounts made up to 2006-08-31
2007-09-13363sReturn made up to 26/07/07; no change of members
2007-07-09AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3 COLLEGE DRIVE RUISLIP MIDDLESEX HA4 8SD
2005-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 12 RIVER COURT RIVER DOVER KENT CT17 0QJ
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 11 HEOL TOWY CALDICOT MONMOUTHSHIRE NP26 4PH
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-11363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-07363(288)SECRETARY RESIGNED
2001-08-07363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-30288bDIRECTOR RESIGNED
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-03-22288aNEW DIRECTOR APPOINTED
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3 ASTWOOD DRIVE FLITWICK BEDFORD BEDFORDSHIRE MK45 1EN
2000-08-23363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation
7011 - Development & sell real estate
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-05-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-02-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-08-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-04-11 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-08-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 2QE