Team Rewards Consultancy Services Ltd

Active05449840 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Darren Paul Smith
Richard Charles Rankin
Accounts type
Dormant
Region
North West
Address
Stapeley House London Road
Stapeley
Nantwich
CW5 7JW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born June 1969 (57)
Secretary · Appointed 12 May 2005
British
Director · Appointed 12 May 2005
British
Born January 1966 (60)
Officer history (4 former)
14 May 2018
Resigned Bennett, Catherine Mary as Director
1 October 2007
Appointed Smith, Darren Paul as Director
1 October 2007
Appointed Bennett, Catherine Mary as Director
16 August 2007
Resigned Lloyd, Harry as Director
12 May 2005
Appointed Rankin, Richard Charles as Secretary
12 May 2005
Appointed Rankin, Richard Charles as Director
12 May 2005
Appointed Lloyd, Harry as Director
12 May 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
3 June 2026Confirmation statement with updates11 May 2026
3 June 2026Director's details changed
14 April 2026Director's details changed
3 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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