CS

COURTIERS SUPPORT SERVICES LTD

Active

Company number 03075228

Oxfordshire · Incorporated 3 July 1995

18a Hart Street, Henley On Thames, Oxfordshire, RG9 2AU

Last updated on 19 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELVALVE LIMITED · 3 July 1995 – 21 February 1996

COURTIERS FINANCIAL SERVICES LIMITED · 21 February 1996 – 21 March 2014

Company overview

COURTIERS SUPPORT SERVICES LTD is an active private limited company incorporated on 3 July 1995 and registered in England and Wales. It has changed its name 2 times, most recently from COURTIERS FINANCIAL SERVICES LIMITED on 21 February 1996. Its registered office is at 18a Hart Street, Henley On Thames, Oxfordshire, RG9 2AU. Its principal activity is fund management activities (SIC 66300).

It is controlled by Courtiers Group Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: REYNOLDS, Gary Derek (appointed 14 February 1996), SHEPPERD, James Stewart (appointed 28 November 1997), EVANS, Gabriella (appointed 26 July 2019) and REYNOLDS, Jacob Edward (appointed 26 July 2019). REYNOLDS, Gary Derek serves as company secretary (appointed 14 February 1996). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 31 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. Companies House holds 97 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

EG
EVANS, Gabriella
Director
26 July 2019
26 July 2019
28 November 1997
RG
14 February 1996
KP
KEYAN, Philip Stephen
Director · Resigned
28 November 1997
MP
MANNING, Philip George
Director · Resigned
14 February 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
3 July 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
3 July 1995

Persons with significant control

PS
Courtiers Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Resolution
Resolution
26 March 2014 View
Certificate Change Of Name Company
Change Of Name
21 March 2014 View
Change Of Name Notice
Change Of Name
21 March 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Capital
20 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Mortgage
5 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Annual Return
1 September 1997 View
Gazette Filings Brought Up To Date
Gazette
4 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
3 February 1997 View
Gazette Notice Compulsary
Gazette
21 January 1997 View
Memorandum Articles
Incorporation
26 July 1996 View
Legacy
Capital
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Capital
26 July 1996 View
Legacy
Accounts
22 February 1996 View
Legacy
Address
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Incorporation Company
Incorporation
3 July 1995 View

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