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SW CORPORATE SERVICES LTD (03012386)

SW CORPORATE SERVICES LTD (03012386) is an active UK company. incorporated on 20 January 1995. with registered office in Royal Arsenal. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SW CORPORATE SERVICES LTD has been registered for 31 years. Current directors include GRAHAM, Carl Antony.

Company Number
03012386
Status
active
Type
ltd
Incorporated
20 January 1995
Age
31 years
Address
Wellesley House, Royal Arsenal, SE18 6SS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
GRAHAM, Carl Antony
SIC Codes
96090

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Introduction
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SW CORPORATE SERVICES LTD

SW CORPORATE SERVICES LTD is an active company incorporated on 20 January 1995 with the registered office located in Royal Arsenal. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SW CORPORATE SERVICES LTD was registered 31 years ago.(SIC: 96090)

Status

active

Active since 31 years ago

Company No

03012386

LTD Company

Age

31 Years

Incorporated 20 January 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

S W INCORPORATION LIMITED
From: 4 June 1998To: 24 October 2012
COMPLETE BUSINESS COMPUTING LIMITED
From: 20 January 1995To: 4 June 1998
Contact
Address

Wellesley House Duke Of Wellington Avenue Royal Arsenal, SE18 6SS,

Timeline

4 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
Jan 95
Funding Round
Jun 12
Director Joined
Jun 13
Director Left
Aug 19
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

GRAHAM, Carl Antony

Active
Wellesley House, Royal ArsenalSE18 6SS
Born July 1965
Director
Appointed 10 Feb 1995

PORTIS, Andrew Richard

Resigned
High Ridge 3 Bay View Road, BroadstairsCT10 2EA
Secretary
Appointed 10 Feb 1995
Resigned 16 Jan 2008

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 20 Jan 1995
Resigned 20 Jan 1995

SW CORPORATE SERVICES LIMITED

Resigned
Duke Of Wellington Avenue, WoolwichSE18 6SS
Corporate secretary
Appointed 16 Jan 2008
Resigned 21 Jun 2012

EDGE, Corinna Moira

Resigned
2 Kingswood Road, LondonSW19 3NE
Born February 1955
Director
Appointed 10 Oct 1996
Resigned 02 Feb 1999

GILL, Michael Thomas

Resigned
20 Malyons Road, SwanleyBR8 7RE
Born June 1944
Director
Appointed 01 Apr 1999
Resigned 28 Oct 2002

TAYLOR, Ryan Ricky

Resigned
Wellesley House, Royal ArsenalSE18 6SS
Born March 1986
Director
Appointed 24 Jun 2013
Resigned 31 Jul 2019

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 20 Jan 1995
Resigned 20 Jan 1995

Persons with significant control

1

Mr Carl Antony Graham

Active
Wellesley House, Royal ArsenalSE18 6SS
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Micro Entity
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Micro Entity
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Change Person Director Company With Change Date
30 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 December 2012
AAAnnual Accounts
Certificate Change Of Name Company
24 October 2012
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
21 June 2012
SH01Allotment of Shares
Termination Secretary Company With Name
21 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Corporate Secretary Company With Change Date
4 March 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
15 January 2010
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 December 2008
AAAnnual Accounts
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 January 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 November 2006
AAAnnual Accounts
Legacy
16 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2006
AAAnnual Accounts
Legacy
24 November 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
18 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 December 2002
AAAnnual Accounts
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 November 2001
AAAnnual Accounts
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2000
AAAnnual Accounts
Legacy
3 February 2000
363sAnnual Return (shuttle)
Resolution
26 August 1999
RESOLUTIONSResolutions
Legacy
26 August 1999
88(2)R88(2)R
Legacy
26 August 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
26 August 1999
AAAnnual Accounts
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
31 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 1999
AAAnnual Accounts
Legacy
15 January 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
3 June 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
26 May 1998
AAAnnual Accounts
Legacy
16 January 1998
363sAnnual Return (shuttle)
Legacy
3 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 1996
AAAnnual Accounts
Legacy
16 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 March 1996
AAAnnual Accounts
Resolution
22 March 1996
RESOLUTIONSResolutions
Legacy
30 January 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
288288
Legacy
17 May 1995
224224
Legacy
17 May 1995
88(2)R88(2)R
Legacy
16 February 1995
288288
Legacy
16 February 1995
287Change of Registered Office
Incorporation Company
20 January 1995
NEWINCIncorporation