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Pkf Littlejohn Payroll Services Limited

05159003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 21/06/2004

Previously known as

Littlejohn Payroll Services Limited · until 01/07/2013
Clb Littlejohn Frazer Payroll Services Limited · until 06/05/2008
Littlejohn Frazer Payroll Services Limited · until 29/06/2005
Littlejohn Payroll Services Limited · until 13/10/2004

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alistair Dominic Roberts

director · Since 21/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Christopher Gareth Riley

director · Since 13/03/2024

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Alistair Dominic Roberts

director · Since 21/05/2019

British · England · Age 50

Christopher Gareth Riley

director · Since 13/03/2024

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 21/06/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/2004

Clement Melvin Crutchley

director · Resigned 30/05/2008

Paul Winfield Hopper

director · Resigned 16/06/2008

Paul Winfield Hopper

secretary · Resigned 11/10/2011

David Richard Mclean Frame

director · Resigned 11/10/2011

Eric Howard Hindson

director · Resigned 07/08/2017

Azhar Mushtaq Rana

director · Resigned 07/08/2017

Gavin Christopher Whitehouse

director · Resigned 12/02/2018

Mary Teresa Stenson

director · Resigned 31/03/2019

Carmine Papa

director · Resigned 12/03/2024

Selina Bansri Kotecha Edis

director · Resigned 13/05/2024

Persons with Significant Control

Pkf London Limited

75–100% shares
75–100% votes
Appoint directors

30, Churchill Place, London, E14 5RE

Reg: 01378951 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line130 Churchill Place
2026-08-07

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS

post townLondon
2026-08-07

LONDON

postcodeE14 5RE
2026-08-07

E14 4HD

officer appointedRILEY, Christopher Gareth
2026-08-07
officer appointedROBERTS, Alistair Dominic
2026-08-07