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Home > England & Wales Companies > EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
Company Information for

EXPERT CORPORATE GOVERNANCE SERVICE LIMITED

25 STATION ROAD, KINGS HEATH, BIRMINGHAM, B14 7SR,
Company Registration Number
04219052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Expert Corporate Governance Service Ltd
EXPERT CORPORATE GOVERNANCE SERVICE LIMITED was founded on 2001-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Expert Corporate Governance Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
 
Legal Registered Office
25 STATION ROAD
KINGS HEATH
BIRMINGHAM
B14 7SR
Other companies in B13
 
Previous Names
EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED21/10/2011
Filing Information
Company Number 04219052
Company ID Number 04219052
Date formed 2001-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 31/01/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788450973  
Last Datalog update: 2022-02-07 05:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
The accountancy firm based at this address is EURO ACCOUNTING LIMITED
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Company Officers of EXPERT CORPORATE GOVERNANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JELLA SUSANNE BENNER-HEINACHER
 Director 2001-05-17
DOMINIQUE BIEDERMANN
 Director 2009-01-10
PIERRE-HENRI LEROY
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARINUS LEENDERT STROOTMAN
 Director 2015-10-01 2016-09-30
GERARD MERTENS
 Director 2010-10-01 2015-09-30
JANICE MAY HAYWARD
 Company Secretary 2001-05-17 2010-09-30
ALAN HUNTER MACDOUGALL
 Director 2001-05-17 2010-09-30
HANS ULRICH BECK
 Director 2009-01-10 2009-10-30
JACINT SOLER MATUTES
 Director 2001-07-16 2009-10-30
JOAN SEBASTIAN RUTER
 Director 2001-11-13 2009-01-10
PHILIPPE SPICHER
 Director 2001-06-29 2009-01-10
DAVIDE DAL MASO
 Director 2004-12-10 2007-02-01
MAGNUS FURUGARD
 Director 2001-11-14 2004-12-10
MARCO MALVICINI
 Director 2001-10-04 2004-12-10

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
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22AA01Current accounting period shortened from 30/09/21 TO 30/04/21
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED LOïC DESSAINT
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-HENRI LEROY
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 149-153 Alcester Road Moseley Birmingham B13 8JP
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BIEDERMANN
2018-10-08AP01DIRECTOR APPOINTED MR. VINCENT KAUFMANN
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARINUS LEENDERT STROOTMAN
2016-08-30AP01DIRECTOR APPOINTED DIRECTOR MARINUS LEENDERT STROOTMAN
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MERTENS
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-04AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 74 Church Road Ashford Middlesex TW15 2TP
2013-11-04AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0108/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06CH01Director's details changed for Jella Susanne Benner-Heinacher on 2012-01-05
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 05/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 05/01/2012
2011-11-03AR0108/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MERTENS / 01/10/2010
2011-11-02AP01DIRECTOR APPOINTED GERARD MERTENS
2011-10-21RES15CHANGE OF NAME 04/07/2011
2011-10-21CERTNMCOMPANY NAME CHANGED EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED CERTIFICATE ISSUED ON 21/10/11
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI LEROY / 01/01/2011
2010-11-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18MEM/ARTSARTICLES OF ASSOCIATION
2010-10-08AR0108/10/10 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 9 PRESCOT STREET LONDON LONDON E1 8AZ
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACDOUGALL
2010-09-30TM02APPOINTMENT TERMINATED, SECRETARY JANICE HAYWARD
2010-09-10RES01ADOPT ARTICLES 20/08/2010
2010-09-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-10RES01ALTER ARTICLES 20/08/2010
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-08AR0125/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUNTER MACDOUGALL / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI LEROY / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE BIEDERMANN / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 01/10/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JACINT SOLER MATUTES
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HANS BECK
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SPICHER
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN RUTER
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 4TH FLOORCITYSIDE40 ADLER STREET LONDON E1 1EE
2009-01-29288aDIRECTOR APPOINTED DOMINIQUE BIEDERMANN
2009-01-29288aDIRECTOR APPOINTED HANS ULRICH BECK
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-02-26288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-05288aNEW DIRECTOR APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288bDIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-01288aNEW DIRECTOR APPOINTED
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-10225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to EXPERT CORPORATE GOVERNANCE SERVICE 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 EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERT CORPORATE GOVERNANCE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 199,900
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 EXPERT CORPORATE GOVERNANCE SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 80
Cash Bank In Hand 2011-10-01 £ 55,566
Current Assets 2011-10-01 £ 232,230
Debtors 2011-10-01 £ 176,664
Fixed Assets 2011-10-01 £ 908
Shareholder Funds 2011-10-01 £ 33,238
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPERT CORPORATE GOVERNANCE SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
Trademarks
We have not found any records of EXPERT CORPORATE GOVERNANCE SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERT CORPORATE GOVERNANCE SERVICE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as EXPERT CORPORATE GOVERNANCE SERVICE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EXPERT CORPORATE GOVERNANCE SERVICE 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 EXPERT CORPORATE GOVERNANCE SERVICE 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 EXPERT CORPORATE GOVERNANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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