Introduction
Watch Company
P
PINNACLE MANAGED OFFICE SERVICES LIMITED
PINNACLE MANAGED OFFICE SERVICES LIMITED is an active company incorporated on 19 March 2015 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in photocopying, document preparation and other specialised office support activities. PINNACLE MANAGED OFFICE SERVICES LIMITED was registered 11 years ago.(SIC: 82190)
Status
active
Active since 11 years ago
Company No
09498102
LTD Company
Age
11 Years
Incorporated 19 March 2015
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
CROSERVICE CO 2 LIMITED
From: 19 March 2015To: 25 September 2015
Address
Vision Court Caxton Place Cardiff, CF23 8HA,
Previous Addresses
Unit D Fairways House Links Business Park St Mellons Cardiff CF3 0LT United Kingdom
From: 19 March 2015To: 28 February 2025
15 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HAMILTON, Clive Roger
ActiveCaxton Place, CardiffCF23 8HA
Born September 1964
Director
Appointed 24 Sept 2015
HAMILTON, Clive Roger
Caxton Place, CardiffCF23 8HA
Born September 1964
Director
24 Sept 2015
Active
ROBERTS, Paul
ActiveCaxton Place, CardiffCF23 8HA
Born July 1974
Director
Appointed 25 Feb 2026
ROBERTS, Paul
Caxton Place, CardiffCF23 8HA
Born July 1974
Director
25 Feb 2026
Active
MATTHEWS, Barry
ResignedLeadenhall Market, LondonEC3V 1LT
Born November 1968
Director
Appointed 17 Mar 2020
Resigned 01 Sept 2023
MATTHEWS, Barry
Leadenhall Market, LondonEC3V 1LT
Born November 1968
Director
17 Mar 2020
Resigned 01 Sept 2023
Resigned
NORRIS, Michelle
ResignedTurnford Place, CheshuntEN10 6NH
Born August 1971
Director
Appointed 01 Sept 2023
Resigned 22 Sept 2025
NORRIS, Michelle
Turnford Place, CheshuntEN10 6NH
Born August 1971
Director
01 Sept 2023
Resigned 22 Sept 2025
Resigned
RICHARDS, Sharn Elizabeth
ResignedFairways House, St MellonsCF3 0LT
Born July 1974
Director
Appointed 19 Mar 2015
Resigned 24 Sept 2015
RICHARDS, Sharn Elizabeth
Fairways House, St MellonsCF3 0LT
Born July 1974
Director
19 Mar 2015
Resigned 24 Sept 2015
Resigned
WOODHOUSE, Sian
ResignedFairways House, St MellonsCF3 0LT
Born February 1963
Director
Appointed 01 May 2016
Resigned 17 Mar 2020
WOODHOUSE, Sian
Fairways House, St MellonsCF3 0LT
Born February 1963
Director
01 May 2016
Resigned 17 Mar 2020
Resigned
YAVUZ, Sharon Elizabeth
ResignedTurnford Place, CheshuntEN10 6NH
Born December 1966
Director
Appointed 17 Mar 2020
Resigned 25 Feb 2026
YAVUZ, Sharon Elizabeth
Turnford Place, CheshuntEN10 6NH
Born December 1966
Director
17 Mar 2020
Resigned 25 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Caxton Place, CardiffCF23 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2020
Pinnacle Document Solutions Limited
Caxton Place, CardiffCF23 8HA
Ownership of shares 75 to 100 percent
19 Mar 2020
Active
Mr Clive Roger Hamilton
CeasedFairways House, St MellonsCF3 0LT
Born September 1964
Nature of Control
Significant influence or control
Notified 10 Apr 2016
Ceased 20 Mar 2020
Mr Clive Roger Hamilton
Fairways House, St MellonsCF3 0LT
Born September 1964
Significant influence or control
10 Apr 2016
Ceased 20 Mar 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
6 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2016
23 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2016
25 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2015