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PRINCIPLE SERVICES LIMITED (03155578)

PRINCIPLE SERVICES LIMITED (03155578) is an active UK company. incorporated on 6 February 1996. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRINCIPLE SERVICES LIMITED has been registered for 30 years. Current directors include COOKE, Douglas Paul.

Company Number
03155578
Status
active
Type
ltd
Incorporated
6 February 1996
Age
30 years
Address
Saxon House Hellesdon Park Road, Norwich, NR6 5DR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COOKE, Douglas Paul
SIC Codes
74990

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PRINCIPLE SERVICES LIMITED

PRINCIPLE SERVICES LIMITED is an active company incorporated on 6 February 1996 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRINCIPLE SERVICES LIMITED was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

03155578

LTD Company

Age

30 Years

Incorporated 6 February 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (5 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

Overdue

2 months overdue

Last Filed

Made up to 6 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)

Next Due

Due by 20 February 2026
For period ending 6 February 2026

Previous Company Names

PRINCIPLE CLEANING SERVICES LIMITED
From: 6 February 1996To: 18 January 2005
Contact
Address

Saxon House Hellesdon Park Road Drayton High Road Norwich, NR6 5DR,

Previous Addresses

Bank Chambers Market Place Reepham Norfolk NR10 4JJ
From: 6 February 1996To: 20 March 2014
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Feb 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

COOKE, Elizabeth Sybil Ussher

Active
Mutton Row, Chipping OngarCM5 9QH
Secretary
Appointed 20 Nov 2011

COOKE, Douglas Paul

Active
Clarks Farm, Chipping OngarCM5 9QH
Born January 1953
Director
Appointed 06 Feb 1996

COOKE, Bridget Margaret

Resigned
36 Wolseley Road, LondonN8 8RP
Secretary
Appointed 06 Feb 1996
Resigned 04 Apr 2003

DUARTE, Francisco

Resigned
51 Greyhound Hill, LondonNW4 4JN
Secretary
Appointed 04 Apr 2003
Resigned 19 Nov 2011

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 06 Feb 1996
Resigned 06 Feb 1996

COOKE, Bridget Margaret

Resigned
36 Wolseley Road, LondonN8 8RP
Born April 1952
Director
Appointed 06 Feb 1996
Resigned 04 Apr 2003

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 06 Feb 1996
Resigned 06 Feb 1996

Persons with significant control

1

Mr Douglas Paul Cooke

Active
Mutton Row, Chipping OngarCM5 9QH
Born October 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Appoint Person Secretary Company With Name
6 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 November 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 August 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Dormant
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Accounts With Accounts Type Dormant
31 July 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Legacy
7 February 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
14 June 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Legacy
21 February 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
19 June 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Legacy
2 March 2005
363aAnnual Return
Certificate Change Of Name Company
18 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 October 2004
288cChange of Particulars
Legacy
7 June 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
14 May 2004
AAAnnual Accounts
Legacy
27 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2003
AAAnnual Accounts
Legacy
17 May 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
288bResignation of Director or Secretary
Legacy
17 May 2003
288cChange of Particulars
Legacy
7 March 2003
363aAnnual Return
Accounts With Accounts Type Dormant
28 March 2002
AAAnnual Accounts
Legacy
21 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2001
AAAnnual Accounts
Legacy
28 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2000
AAAnnual Accounts
Legacy
9 March 2000
363aAnnual Return
Accounts With Accounts Type Dormant
17 March 1999
AAAnnual Accounts
Legacy
3 March 1999
363aAnnual Return
Accounts With Accounts Type Dormant
5 May 1998
AAAnnual Accounts
Legacy
24 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 1997
AAAnnual Accounts
Resolution
28 April 1997
RESOLUTIONSResolutions
Legacy
11 February 1997
363sAnnual Return (shuttle)
Legacy
1 March 1996
224224
Legacy
15 February 1996
287Change of Registered Office
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Incorporation Company
6 February 1996
NEWINCIncorporation