CORPAG SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

04280137

Incorporation date

03/09/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2001)

18/11/2025

Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/09/2025

Director's details changed for Ms Annemarie Charlotte Visser on 2025-08-05

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

24/07/2025

Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

24/05/2024

Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 2017-06-12

View PDF (2 pages)

23/05/2024

Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2024-05-16

View PDF (1 pages)

23/05/2024

Notification of Armando Hernandez as a person with significant control on 2024-05-16

View PDF (2 pages)

23/05/2024

Change of details for Ewout Jacobus Felix Langemeijer as a person with significant control on 2024-05-16

View PDF (2 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

27/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

14/11/2022

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 1 Charterhouse Mews London EC1M 6BB on 2022-11-14

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Annemarie Charlotte Van Munster-Visser as a director on 2022-09-27

View PDF (2 pages)

28/09/2022

Termination of appointment of Antonia Maria Christine Van Zuilen - Van Gils as a director on 2022-09-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Pasquale Barbuzzi as a director on 2022-06-24

View PDF (1 pages)

17/06/2022

Appointment of Miss Natalie Mulvihill as a director on 2022-06-17

View PDF (2 pages)

12/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

02/02/2021

Resolutions

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

12/11/2019

Second filing of Confirmation Statement dated 01/10/2016

View PDF (11 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Three Rivers Directors Limited as a director on 2019-08-19

View PDF (1 pages)

08/01/2019

Termination of appointment of Alastair Bond Gunning as a director on 2018-12-31

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/05/2018

Appointment of Pasquale Barbuzzi as a director on 2018-05-18

View PDF (2 pages)

09/05/2018

Termination of appointment of Three Rivers Secretaries Limited as a secretary on 2018-04-17

View PDF (1 pages)

20/10/2017

Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 2017-06-12

View PDF (2 pages)

20/10/2017

Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 2017-06-12

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

20/10/2017

Cessation of Catherine Wilma Van Velze-Walfenzao as a person with significant control on 2017-06-12

View PDF (1 pages)

20/10/2017

Cessation of James Walfenzao as a person with significant control on 2017-06-12

View PDF (1 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/10/2016

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2016-10-01

View PDF (2 pages)

19/09/2016

Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2016-09-19

View PDF (1 pages)

18/04/2016

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on 2016-04-18

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

12/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

12/10/2012

Director's details changed for Three Rivers Directors Limited on 2012-05-14

View PDF (2 pages)

12/10/2012

Secretary's details changed for Three Rivers Secretaries Ltd on 2012-05-14

View PDF (2 pages)

12/10/2012

Director's details changed for Mr Alastair Bond Gunning on 2012-05-14

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/05/2012

Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 2012-05-16

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

19/07/2011

Termination of appointment of Andrew Greenfield as a director

View PDF (2 pages)

08/07/2011

Appointment of Three Rivers Directors Limited as a director

View PDF (3 pages)

08/07/2011

Appointment of Alastair Bond Gunning as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Petia Greenfield as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of Andrew Greenfield as a secretary

View PDF (2 pages)

11/04/2011

Appointment of Three Rivers Secretaries Ltd as a secretary

View PDF (3 pages)

01/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

25/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2010

Appointment of Mrs Antonia Maria Christine Van Zuilen - Van Gils as a director

View PDF (2 pages)

15/12/2009

Registered office address changed from 26 Dover Street London W1S 4LY on 2009-12-15

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

17/07/2009

Appointment terminated director david sims

View PDF (2 pages)

11/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/06/2009

Director appointed mr david john sims

View PDF (2 pages)

10/11/2008

Registered office changed on 10/11/2008 from, room 1-326 dover street, london, W1S 4LY

View PDF (1 pages)

04/11/2008

Return made up to 01/10/08; no change of members

View PDF (10 pages)

21/10/2008

Appointment terminated director alison smith

View PDF (1 pages)

21/10/2008

Appointment terminated director bryan tarttelin

View PDF (1 pages)

21/10/2008

Appointment terminated director lincoln administration LIMITED

View PDF (1 pages)

21/10/2008

Secretary appointed petia ivanova marinova greenfield

View PDF (2 pages)

20/10/2008

Registered office changed on 20/10/2008 from, 6TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ

View PDF (1 pages)

17/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

24/06/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 03/09/07; full list of members

View PDF (8 pages)

21/07/2007

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

View PDF (3 pages)

24/01/2007

Return made up to 03/09/06; full list of members

View PDF (8 pages)

29/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

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

View PDF (3 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

26/04/2006

Registered office changed on 26/04/06 from: 62 craddocks avenue, ashtead, surrey KT21 1PG

View PDF (1 pages)

29/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

21/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

22/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

06/11/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

31/05/2002

New director appointed

View PDF (6 pages)

07/11/2001

Ad 16/10/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORPAG SERVICES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulvihill, Natalie	Director	17/06/2022 - Present	21
Van Munster-Visser, Annemarie Charlotte	Director	27/09/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORPAG SERVICES (UK) LIMITED

CORPAG SERVICES (UK) LIMITED is an(a) Active company incorporated on 03/09/2001 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPAG SERVICES (UK) LIMITED?

CORPAG SERVICES (UK) LIMITED is currently Active. It was registered on 03/09/2001 .

Where is CORPAG SERVICES (UK) LIMITED located?

CORPAG SERVICES (UK) LIMITED is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does CORPAG SERVICES (UK) LIMITED do?

CORPAG SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORPAG SERVICES (UK) LIMITED?

The latest filing was on 18/11/2025: Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 2025-10-01.