ALARIS CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

04908023

Incorporation date

23/09/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

25/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

29/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

20/06/2021

Registered office address changed from 27a Harley Place London W1G 8LZ England to 21 Earlsthorpe Road London SE26 4PD on 2021-06-20

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

14/06/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

29/05/2020

Cessation of Jane Ann Stone as a person with significant control on 2020-05-29

View PDF (1 pages)

13/12/2019

Registered office address changed from 70 Wimpole Street London W1G 8AX to 27a Harley Place London W1G 8LZ on 2019-12-13

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

23/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

24/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

08/08/2017

Resolutions

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

28/09/2016

Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD

View PDF (1 pages)

27/09/2016

Register(s) moved to registered inspection location 21 Earlsthorpe Road London SE26 4PD

View PDF (1 pages)

27/09/2016

Register inspection address has been changed to 21 Earlsthorpe Road London SE26 4PD

View PDF (1 pages)

27/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

23/09/2015

Register(s) moved to registered office address 70 Wimpole Street London W1G 8AX

View PDF (1 pages)

29/06/2015

Amended micro company accounts made up to 2014-09-30

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

25/06/2014

Micro company accounts made up to 2013-09-30

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/09/2011

Registered office address changed from 42 Portland Place London W1B 1NB United Kingdom on 2011-09-29

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2010

Registered office address changed from 43 Portland Place London W1B 1QH on 2010-11-03

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (10 pages)

24/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

23/09/2009

Appointment terminated secretary jane stone

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Registered office changed on 08/11/05 from: 40 portland place london W1B 1NB

View PDF (1 pages)

23/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

23/08/2005

Memorandum and Articles of Association

View PDF (4 pages)

23/08/2005

Resolutions

View PDF (10 pages)

29/07/2005

Ad 05/07/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

29/07/2005

Nc inc already adjusted 05/07/05

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/04/2005

New director appointed

View PDF (1 pages)

14/09/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

Ad 21/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

05/11/2003

Certificate of change of name

View PDF (2 pages)

01/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Registered office changed on 01/11/03 from: 21 earlsthorpe road london SE26 4PD

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£571,340.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
124.36K
-
0.00
-
-

2022
2
347.45K
-
0.00
571.34K
-

2022
2
347.45K
-
0.00
571.34K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

347.45K £179.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

571.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Nicholas Henry	Director	20/10/2003 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALARIS CORPORATE FINANCE LIMITED

ALARIS CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at 21 Earlsthorpe Road, London SE26 4PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALARIS CORPORATE FINANCE LIMITED?

ALARIS CORPORATE FINANCE LIMITED is currently Active. It was registered on 23/09/2003 .

Where is ALARIS CORPORATE FINANCE LIMITED located?

ALARIS CORPORATE FINANCE LIMITED is registered at 21 Earlsthorpe Road, London SE26 4PD.

What does ALARIS CORPORATE FINANCE LIMITED do?

ALARIS CORPORATE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALARIS CORPORATE FINANCE LIMITED have?

ALARIS CORPORATE FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for ALARIS CORPORATE FINANCE LIMITED?

The latest filing was on 27/06/2025: Micro company accounts made up to 2024-09-30.